Melstar Information Technologies share news and announcements

BSE: 532307IT - Services

Trading suspended since 27 Aug 2024

Last traded ₹4.25 on 2 Sep 2024

Melstar Information Technologies share news and announcements

501 announcements, routine notices left out, newest first. Page 5 of 11.

Dec 2020
- 11 Dec · Legal
  Exchange has sought clarification from Melstar Information Technologies Limited with respect to announcement dated 09-Dec-2020, regarding Appointment of Secretarial Auditor of the company for the Financial Year 2020-2021. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment).The response of the Company is awaited.
- 9 Dec · Results
  Financial results for the period ended March 31, 2020. (opens in a new tab)
- 9 Dec · Board meeting
  Board meeting held on December 09, 2020. (opens in a new tab)
- 8 Dec · Board meeting
  Meeting on 9 Dec 2020: audited results and quarterly results
- 7 Dec · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020 and other business matters (opens in a new tab)
May 2020
- 21 May · Updates
  Submission of Explanatory Notes with Respect to Corporate Governance for the Quarter ended 31.03.2020 (opens in a new tab)
- 12 May · Updates
  Submission of Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants)Regulations,2018, for the Quarter Ended 31st March 2020. (opens in a new tab)
Feb 2020
Jan 2020
- 23 Jan · Updates
  Intimation of Reconstitution of Committees, under Regulation 30 of theSEBI (Listing Obligations and Disclosures requirements) Regulation, 2015. (opens in a new tab)
- 23 Jan · Board meeting
  Board meeting held on January 23, 2020.Outcome of Board Meeting held on 23th January 2020 for considering and approval of appointment Mr. Pramod Shivaji Bhosale (DIN : 08669615) and Ms. Shireen Mohd Haneef Khan (DIN: 08669626) as Additional Director (Independent Director Category ) of the Company. (opens in a new tab)
- 23 Jan · Updates
  In Compliance with Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants ) Regulations, 2018, Please findenclosed herewith a Certificate date 6 January 2020 received from M/sBigshares Services Pvt Ltd, Registrar and share Transfer Agent (RTA) of the Company, for the Quarter ended 31st December, 2019. (opens in a new tab)
- 16 Jan · Updates
  This is to bring to your kind notice that we have filed the CorporateGovernance Report for the Quarter ended 31.12.2020 both on BSEand NSE on 14.01.2020.As there were Explanatory notes for Corporate Governance for TheQuarter Ended 31.12.2020 on our behalf. We have provided theExplanatory notes on BSE.As on NSE due to their technical system more than 1000 Characterwas not acceptable on Remarks so we have to minimize to 1000Characters to give the Clarification. So we are also providing the Notesof Corporate Governance for the Quarter Ended 31.12.2020 asprovided on BSE. (opens in a new tab)
- 16 Jan · Board meeting
  23-Jan-2020 : The Company had informed the Exchange that a Board meeting to be held on January 16, 2020 to appointment Mr. Pramod Shivaji Bhosale and Ms. Shireen Mohd Haneef Khan as Additional Director (Independent Director Category) of the Company as been rescheduled on January 23, 2020, due to unavailability of Director. (opens in a new tab)
- 15 Jan · Board meeting
  Board meeting held on January 15, 2020. (opens in a new tab)
- 13 Jan · Board meeting
  To consider other business matters.Intimation for the Board Meeting to be held on 16th January 2020 for proposed appointment of Mr. Pramod Shivaji Bhosale and Ms. Shireen Mohd Haneef Khan as (Additional Director, Independent Director ) of the Company . (opens in a new tab)
- 8 Jan · Legal
  Exchange has sought clarification from Melstar Information Technologies Limited with respect to announcement dated 07-Jan-2020, regarding proposed appointment Mr. Pramod Shivaji Bhosale and Ms. Shireen Mohd Haneef Khan as Director of the Company. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment). 2. Disclosure of relationships between directors (in case of appointment of a director). The response of the Company is awaited.
- 7 Jan · Board meeting
  To consider other business matters -Apply of Din for proposed Director in the Company.(Independent Category) (opens in a new tab)
- 2 Jan · Committee Meeting Updates
  Committee Meeting to be held on January 03, 2020.Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( LODR,) and any other provision ,if applicable, we wish to inform you that the meeting of Committee of Creditors of MELSTAR INFORMATION TECHNOLOGIES LIMITED is scheduled to be convened on Friday, January 3, 2020. (opens in a new tab)
Nov 2019
Oct 2019
- 16 Oct
  Corporate Insolvency Resolution Process (opens in a new tab)
  File name: “irporder”
- 16 Oct · Updates
  Submission of Certificate under Regulation 74(5) of theSecurities and Exchange Board of India (Depositories andParticipants) Regulations, 2018 for the Quarter ended 30thSeptember , 2019. (opens in a new tab)
- 16 Oct
  Corporate Insolvency Resolution Process (opens in a new tab)
  File name: “IRP”
- 7 Oct · Corporate Insolvency Resolution Process
  Intimation of initiation of Corporate Insolvency Resolution Process (CIRP) and appointment of Interim Resolution Professional (IRP). (opens in a new tab)
Sep 2019
Aug 2019
- 31 Aug · Meeting
  Notice of Annual General Meeting to be held on September 26, 2019 (opens in a new tab)
- 12 Aug · Results
  Financial results for the period ended June 30, 2019. (opens in a new tab)
- 12 Aug · Board meeting
  Board meeting held on August 12, 2019. (opens in a new tab)
- 5 Aug · Updates
  NEWSPAPER PUBLICATION FOR THE NOTICE OF BOARDMEETING OF THE COMPANY FOR THE FIRST QUARTER AND THREEMONTH ENDED JUNE 30, 2019 (opens in a new tab)
Jul 2019
- 26 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019 (opens in a new tab)
- 25 Jul · Updates
  Dear Sirs,SUB: Submission of Certificate under Regulation74(5) of Securities and Exchange Board of India(Depositories Participants) Regulations, 2018 for the Quarter Ended 30th June,2019Dear Sir/Madam,In Compliance with Regulation 74(5) of Securities Exchange Board of India (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the Certificate received from M/s. Big Share Services Pvt. Ltd, Registrar and Share Transfer Agent (RTA) of the Company, for the Quarter ended 30th June, 2019.Kindly take the same on your record.Thanking you.Yours faithfully,For MELSTAR INFORMATION TECHNOLOGIES LIMITED (ASHISH MAHENDRAKAR)CHIEF FINANCIAL OFFICER (opens in a new tab)
Jun 2019
- 28 Jun · Related Party Transactions
  Disclosure on related Party Transactions pursuant to Reg 23(9) of SEBI (LODR), 2015. (opens in a new tab)
- 14 Jun · Board meeting
  Board meeting held on Jun 14, 2019. (opens in a new tab)
May 2019
- 30 May · Results
  Financial results for the period ended March 31, 2019. (opens in a new tab)