Melstar Information Technologies announcements, page 7

Sep 2017

15 Sep · 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. -1. Reconciliation of profit and loss not submitted.The response of the Company is awaited. (opens in a new tab)
14 Sep · Results
Financial results for the period ended June 30, 2017. (opens in a new tab)
14 Sep · Updates
A Notification dated 07th September, 2017 by Ministry of Corporate Affairs was received in the matter of Disqualification of Directors (of Struck off Companies) u/s 164(2)(a) of the Companies Act 2013.With reference to the above notification all the four Directors of our Company have been disqualified due to common directorship in the above struck off Companies & vacated the office as per section 167 of Companies Act 2013 with effect from 7th September, 2017.According, to section 149 of the Companies Act, 2013 ( the Act ) a public limited company should have a minimum of 3 directors and maximum of 15 (more with special resolution). The section also provides for Independent Director (1/3rd) and a Woman Director.Section 168 (3) of the Companies Act, 2013 provides that when all the directors of the Company vacates the office, the Promoter or the Central Government in promoters absence, shall appoint the required number of directors who shall hold office till the directors can be appointed in the General Meeting. Therefore, the Promoters of the Company have appointed the three directors as additional directors of the company with effect from 14th September, 2017, to hold office till their appointment is regularized by shareholders in a general meeting. (opens in a new tab)
8 Sep · Updates
In continuation with our letter dated September 4, 2017, please find enclosed herewith copy of Advertisement published in Business Standard and Mumbai Lakshadeep newspapers pertaining to completion of dispatch of 30th Annual General Meeting Notice along with details on Book Closure & E-Voting.This is for your information and records (opens in a new tab)
6 Sep · Board meeting
Inter-alia, to consider and to take on record, the Unaudited Financial Results of the Company for the first quarter and three months ended 30.06.2017. (opens in a new tab)
4 Sep · Meeting
Notice of Annual General Meeting to be held on September 28, 2017 (opens in a new tab)
4 Sep · Corporate action
Company has fixed Book Closure from September 22, 2017 to September 28, 2017 for the purpose of Annual General Meeting to be held on September 28, 2017. (opens in a new tab)
2 Sep · Board meeting
Outcome of Board Meeting held on September 02, 2017.The Board of Directors of the Company at their meeting held on Saturday, 2ND September 2017 inter-alia has transacted and approved the following:1) Approval of Notice with explanatory statement of the Annual General Meeting to be held on September 28, 2017.2) Approval of Directors Report, Corporate Governance Report & Management & Discussion Analysis of Annual General Meeting.3) The Board has confirmed and approved the Date, Time & Venue of the Annual General Meeting of the Company to be held on Thursday, September 28,2017 at 11.00 A.M. at 126 Sitaram Poddar Marg, Mumbai-400002.4) The Board has recommended the members of the Company to re- appoint M/s. Sarda Pareek & Associates as the Statutory auditors of the Company to hold office from the conclusion of this Meeting until the conclusion of the next Annual General Meeting.5) The Board have approved the Change of the Registered Office of the Company from Melstar House, G-4, M.I.D.C. Cross Road A , Andheri (East), Mumbai 400093 to 159, Industry House, 5th Floor, Churchgate Reclamation, Mumbai 400020.6) The Board has accepted the resignation of Krina Mehta as Company Secretary with effect from July 29, 2017.7) The Board have adopted and approved the following two policies pursuant to the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015: (a) Board Diversity Policy(b) Archival PolicyKindly acknowledge receipt of the same. (opens in a new tab)

Aug 2017

Jul 2017

28 Jul · Change in Company Secretary/Compliance Officer
With the Cessation of employment of Ms. Krina Mehta, she ceased to be the Company Secretary & Compliance Officer of the Company with effect from July 29, 2017. (opens in a new tab)
25 Jul
Registrar & Share Transfer Agent Update (opens in a new tab)
4 Jul · Updates
Circular resolution passed by Board of Directors of the Company, Mr. Pritam Dhanawade ,Non Executive & Independent Director has been re-designated as Non Executive Director with effect from July 04, 2017. (opens in a new tab)

May 2017

29 May · Board meeting
Outcome of Board Meeting held on May 29, 2017. (opens in a new tab)
29 May · Results
Financial results for the period ended March 31, 2017. (opens in a new tab)
18 May · Legal
Exchange had sought clarification from Melstar Information Technologies Limited with respect to announcement dated 16-May-2017, regarding appointment of Mr Pritam Parshuram Dhanawade as Non- Executive Director of the company w.e.f. May 15, 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).The response of the Company is attached. (opens in a new tab)
17 May · Legal
Exchange has sought clarification from Melstar Information Technologies Limited with respect to announcement dated 16-May-2017, regarding appointment of Mr Pritam Parshuram Dhanawade as Non- Executive Director of the company w.e.f. May 15, 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).The response of the Company is awaited.
16 May · Management
Cessation of Mr Vijay Kumar Modi as Non- Executive Director of the company w.e.f. May 15, 2017. (opens in a new tab)
16 May · Management
Appointment of Mr Pritam Parshuram Dhanawade as Non- Executive Director of the company w.e.f. May 15, 2017. & Independent Director (opens in a new tab)
15 May · Board meeting
Inter-alia, to consider and to take on record, the Audited Financial Results of the Company for the fourth quarter and twelve months ended March 31, 2017. (opens in a new tab)
9 May · Legal
Exchange had sought clarification from Melstar Information Technologies Limited with respect to announcement dated 02-May-2017, stating that Ms. Krina Mehta is been appointed as Company Secretary of the Company from May 02, 2017 pursuant to section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)Regulations, 2015. ". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is enclosed. (opens in a new tab)
2 May · Legal
Exchange has sought clarification from Melstar Information Technologies Limited with respect to announcement dated 02-May-2017, stating that Ms. Krina Mehta is been appointed as Company Secretary of the Company from May 02, 2017 pursuant to section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)Regulations, 2015. ". 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.
2 May · Management
Ms. Krina Mehta is been appointed as Company Secretary of the Company from May 02, 2017 pursuant to section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)Regulations, 2015. (opens in a new tab)

Apr 2017

Mar 2017

27 Mar · Legal
Exchange has sought clarification from Melstar Information Technologies Limited with respect to announcement dated 27-Mar-2017, regarding outcome of meeting of the Board of Directors of the Company held on March 27, 2017.". On basis of above the Company is required to clarify following: 1. Date of appointment/cessation (as applicable) & term of appointment;2. Brief profile (in case of appointment);3. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is awaited.
27 Mar · Board meeting
Outcome of meeting of the Board of Directors of the Company held on March 27, 2017. (opens in a new tab)
9 Mar · Updates
Vide letter dated March 07, 2017 a copy of Status report in respect of inter se transfer of share. (opens in a new tab)

Feb 2017

Jan 2017

17 Jan · Disclosure
Vide letter dated January 17, 2017 a copy of disclosure under Regulation 10(6) in respect of acquisition under Regulation 10 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)

Dec 2016

22 Dec · Disclosure
Vide letter dated December 22, 2016 a copy of disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)

Nov 2016

Oct 2016

28 Oct · Meeting
Register of Members and Share Transfer Books of the Company shall remain closed from November 19, 2016 to November 26, 2016 for the purpose of Annual General Meeting of the Company scheduled to be held on November 26, 2016. (opens in a new tab)
28 Oct · Meeting
Postal Ballot Notice (opens in a new tab)
18 Oct · Disclosure
Vide letter dated October 18, 2016 a copy of disclosure under Regulation 10(5) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
3 Oct · Legal
Exchange had sought clarification from Melstar Information Technologies Limited with respect to announcement dated September 29, 2016, informing that the Board of Directors at its meeting on September 29, 2016 has considered and approved the following: 1. To Consider the disinvestment of 6,00,000 equity shares of Rs. 10/- each held in IDV Technology Solutions private Limited.The reply of the company is attached.

Sep 2016

29 Sep · Legal
Exchange has sought clarification from Melstar Information Technologies Limited with respect to announcement dated September 29, 2016, informing that the Board of Directors at its meeting on September 29, 2016 has considered and approved the following: 1. To Consider the disinvestment of 6,00,000 equity shares of Rs. 10/- each held in IDV Technology Solutions private Limited.On basis of above you are required to clarify following -1. The amount and percentage of the turnover or revenue or income and net worth contributed by the company during the last financial year;2. Date on which the agreement for sale has been entered into;3. The expected date of completion of sale;4. Consideration received from such sale;5. Brief details of buyers and whether any of the buyers belong to the promoter/ promoter group/group companies. If yes, details thereof.6. Whether the transaction would fall within related party transactions? If yes, whether the same is done at "arm's length";The response of the Company is awaited.
29 Sep · Board meeting
Outcome of Board Meeting of the Company held on September 29, 2016. (opens in a new tab)
27 Sep · Change in Company Secretary/Compliance Officer
Cessation of employment of Mr Vijaykumar H Modi, He ceased as COMPANY SECRETARY & Compliance Officer with the close of the business hours of Monday the September 26, 2016. Mr. Anil Korpe present Chief Financial Officer shall be compliance officer till further notice. Mr. Vijaykumar H Modi has been appointed as Non Executive & Independent Director w.e.f. September 27, 2016. (opens in a new tab)
27 Sep · Board meeting
Inter-alia, to consider and to approve the following matters.1.To consider the divestment of 6,00,000 equity shares of Rs.10/each held in IDV TECHNOLOGY SOLUTIONS PRIVATE LIMITED.2.To consider to sale the office premises situated At 335 Connection point A Block Mezzanine floor, HAL Airport Exit road, Bangalore 560017 (opens in a new tab)
15 Sep · Meeting
Ministry of Corporate Affairs (MCA) has granted extension for holding Annual General Meeting for the period of Three (3) monthsIn the view of the above, our next Annual General Meeting for the financial year ended 31ST MARCH, 2016 will be held on or before December 28, 2016. (opens in a new tab)
14 Sep · Management
Mr. Yogendra Shah resigned as Additional Director of the Company vide E-mail dated September 12, 2016.Mr Sanjiv Tandon resigned as Managing Director of the Company vide letter dated September 07, 2016. (opens in a new tab)

Aug 2016

26 Aug · Rating
CARE has reviewed the rating for bank facilities (opens in a new tab)

Melstar Information Technologies share news and announcements

Melstar Information Technologies share news and announcements

Sep 2017

Aug 2017

Jul 2017

May 2017

Apr 2017

Mar 2017

Feb 2017

Jan 2017

Dec 2016

Nov 2016

Oct 2016

Sep 2016

Aug 2016