Melstar Information Technologies announcements, page 6

May 2019

30 May · Updates
Declaration pursuant to regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (opens in a new tab)
29 May · Board meeting
Board meeting held on May 29, 2019. (opens in a new tab)
20 May · Updates
SUB: NEWSPAPER PUBLICATION FOR THE NOTICE OF FIRST BOARD MEETING OF THE COMPANY FOR THE FINANCIAL YEAR 2019-2020.Pursuant to Regulation 47 And Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements)Regulations,2015 read with SEBI circular CIR/CFD/CMD/4/2015 dated 9th September,2015, please find enclosed herewith the Newspaper Publications for notice of First Board Meeting of the Company for the Financial year 2019-20 published on 20th May 2019 in English Daily Newspaper BUSINESS STANDARD and in daily Marathi newspaper MUMBAI LAKSHADEEP The above is for your information and Records (opens in a new tab)
20 May · Registrar & Share Transfer Agent Update
Registrar & Share Transfer Agent Update In Compliance with Regulation 74(5) of SEBI (Depositories and Participants )Regulation,2018 for the Quarter Ended 31st March,2019, we are enclosing hereby a Copy of Certificate received from Bigshares Services Pvt Limited, Registrar and Share Transfer Agent(RTA) of the Company,for the Quarter Ended 31st March ,2019. (opens in a new tab)
20 May · Board meeting
To consider and approve the financial results for the period ended March 31, 2019 (opens in a new tab)

Apr 2019

Sep 2018

Aug 2018

Jun 2018

5 Jun · Legal
Exchange had sought clarification from Melstar Information Technologies Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is enclosed. (opens in a new tab)

May 2018

31 May · Legal
Exchange has sought clarification from Melstar Information Technologies Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is awaited.
29 May · Results
Financial results for the period ended March 31, 2018. (opens in a new tab)
21 May · Board meeting
To consider and approve the financial results for the period ended March 31, 2018 (opens in a new tab)
11 May · Management
Appointment of Ms Farida Attari as Company Secretary of the company w.e.f. May 11, 2018. (opens in a new tab)

Apr 2018

9 Apr · Disclosure
For and on behalf of other Pac, Shearson Investments & Trading Co. Pvt ltd has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)

Feb 2018

27 Feb · Legal
Exchange had sought clarification from Melstar Information Technologies Limited with respect to announcement dated 09-Feb-2018, regarding " Melstar Information Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on February 09, 2018.".On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment); 2. Date of appointment/cessation (as applicable) & term of appointment; The response of the Company is enclosed.
14 Feb · Legal
Exchange has sought clarification from Melstar Information Technologies Limited with respect to announcement dated 09-Feb-2018, regarding " Melstar Information Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on February 09, 2018.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment); 2. Date of appointment/cessation (as applicable) & term of appointment; The response of the Company is awaited.
9 Feb · Board meeting
Outcome of Board Meeting held on February 09, 2018. (opens in a new tab)
9 Feb · Results
Financial results for the period ended December 31, 2017. (opens in a new tab)
1 Feb · Board meeting
Inter-alia, to consider and to take on record, the Unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2017. (opens in a new tab)

Nov 2017

24 Nov · Legal
Exchange had sought clarification from Melstar Information Technologies Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Reconciliation of profit and loss not submitted. The response of the Company is enclosed. (opens in a new tab)
17 Nov · Legal
Exchange had sought clarification from Melstar Information Technologies Limited with respect to announcement dated 13-Nov-2017, regarding " Outcome of Board Meeting held on November 13, 2017.". On basis of above the Company is required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director).2. Brief profile (in case of appointment);3. Date of appointment/cessation (as applicable) & term of appointment;4. Reason for change viz. appointment, resignation, removal, death or otherwise;The response of the Company is attached. (opens in a new tab)
13 Nov · Legal
Exchange has sought clarification from Melstar Information Technologies Limited with respect to announcement dated 13-Nov-2017, regarding " Outcome of Board Meeting held on November 13, 2017.". On basis of above the Company is required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director).2. Brief profile (in case of appointment);3. Date of appointment/cessation (as applicable) & term of appointment;4. Reason for change viz. appointment, resignation, removal, death or otherwise;The response of the Company is awaited.
13 Nov · Board meeting
Outcome of Board Meeting held on November 13, 2017. (opens in a new tab)
13 Nov · Results
Financial results for the period ended September 30, 2017. (opens in a new tab)
3 Nov · Board meeting
Inter-alia, to consider and to take on record, the Unaudited Financial Results of the Company for the second quarter and six months ended September 30, 2017. (opens in a new tab)

Melstar Information Technologies share news and announcements

Melstar Information Technologies share news and announcements

May 2019

Apr 2019

Feb 2019

Nov 2018

Oct 2018

Sep 2018

Aug 2018

Jun 2018

May 2018

Apr 2018

Feb 2018

Nov 2017

Sep 2017