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 8 of 11.

Aug 2016
- 22 Aug · Board meeting
  Outcome of Board Meeting of the Company held on August 12, 2016 (opens in a new tab)
- 12 Aug · Results
  Standalone financial results along with the Limited Review Report for the period ended June 30, 2016. (opens in a new tab)
- 3 Aug · Board meeting
  Pursuant to Regulation 29 inter-alia, to consider and to take on record, the Unaudited Financial Results of the Company for the first quarter and three months ended June 30, 2016. (opens in a new tab)
May 2016
- 30 May · Results
  Standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016. (opens in a new tab)
- 9 May · Management
  Board of Directors considered and the following matters: (1) Accepted the Resignation of Mr. Vedant Birla as Independent & Non Executive Director.(2) Accepted the Resignation of Mr O P Jain as Independent & Non Executive Director. (opens in a new tab)
Apr 2016
- 28 Apr · 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, 2016. (opens in a new tab)
- 13 Apr · Disclosure
  Vide letter dated April 07, 2016 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 2016
- 9 Feb · Board meeting
  Outcome of Board Meeting of the Company held on February 09, 2016. (opens in a new tab)
- 9 Feb · Results
  Standalone financial results along with the Limited Review Report for the period ended December 31, 2015. (opens in a new tab)
Jan 2016
- 29 Jan · 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, 2015. (opens in a new tab)
Dec 2015
- 23 Dec · Board meeting
  Outcome of Board Meeting of the Company held on December 23, 2015. (opens in a new tab)
- 21 Dec · Board meeting
  Inter-alia, to consider and to approve the following matters. (1). To consider the purchase of 6,00,000 equity shares of Rs. 10 each i.e. 100% paid up equity share capital of IDV TECHNOLOGY SOLUTIONS PRIVATE LIMITED. (2). To consider to acquire 100% of Undertakings of HOUSTON TECHNOLOGIES LIMITED. (3). To consider to sale the Melstar House situated At G-4 Melstar House, Midc Cross Road A Andheri (East) Mumbai 400093. (opens in a new tab)
Nov 2015
- 6 Nov · Results
  Standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015. (opens in a new tab)
Oct 2015
- 26 Oct · Board meeting
  Inter alia, to consider and approve the Unaudited financial results for the quarter and six months ended September 30, 2015. (opens in a new tab)
- 9 Oct · Management
  Board of Directors considered and approved in its Board Meeting held on October 08, 2015, the following matters: (1) Appointment of Mr. Sanjiv Tandon as Additional Director viz a viz Managing Director w.e.f. October 01, 2015 to hold office up to the date of next Annual General Meeting of the Company. (opens in a new tab)
Sep 2015
- 29 Sep · Disclosure of Voting Pattern - Clause 35A
  Corrected the details of voting results of the Annual General Meeting of the Company held on the September 29, 2015 along with Report of Scrutinizer pursuant to clause 35A of the Listing Agreement. (opens in a new tab)
- 29 Sep · Disclosure of Voting Pattern - Clause 35A
  Details of voting results of the Annual General Meeting of the Company held on the September 29, 2015 along with Report of Scrutinizer pursuant to clause 35A of the Listing Agreement. (opens in a new tab)
- 29 Sep · Meeting
  Combined Scrutinizer's Report for E-voting & Poll at the Annual General Meeting of the Company held on September 29, 2015. (opens in a new tab)
- 29 Sep · Meeting
  Brief Outcome of the Annual General Meeting of the Company held on September 29, 2015. (opens in a new tab)
- 18 Sep · Management
  Board of Directors considered and approved vide circular Resolution dated September 18, 2015 the following matters:1. Appointment of Mr. Vedant Yashovardhan Birla as Additional Director to hold office up to the date of next Annual General Meeting of the Company.2 Appointment of Mr. Om Prakash Jain as Additional Director to hold office up to the date of next Annual General Meeting of the Company. (opens in a new tab)
- 7 Sep · Updates
  Period of E-voting is from September 26, 2015 to September 28, 2015. (opens in a new tab)
- 7 Sep · Meeting
  Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2015 to September 29, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 29, 2015. (opens in a new tab)
Aug 2015
- 17 Aug · Management
  Mr Laxmi Ratan Daga resigned as an Additional Director of the Company with effect from the August 14, 2015. (opens in a new tab)
- 14 Aug · Results
  Standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015. (opens in a new tab)
- 5 Aug · 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 June 30, 2015. (opens in a new tab)
Jul 2015
- 20 Jul · Management
  Mr. Vijay Phoolchand Mishra resigned as Managing Director of the Company vide E-mail dated July 2, 2015. (opens in a new tab)
- 6 Jul · Board meeting
  Board of Directors of the Company at their meeting held on July 1, 2015, have considered and approved the following matters:1. Appointment of Mr. Ashish Mahendrakar as Additional Director (Independent & Non-Executive ) to hold office up to the date of next Annual General Meeting of the Company.2. Appointment of Mr. Rakesh Kumar Dixit as Additional Director (Independent & Non-Executive ) to hold office up to the date of next Annual General Meeting of the Company. (opens in a new tab)
Jun 2015
- 5 Jun · Updates
  Company will display on our websites the following POLICIES: 1. Code of practices and procedures for fair disclosure of unpublished price sensitive information 2. Company's policy on related party transaction 3. Corporate social responsibility 4. Policy on material subsidiary 5. Prevention of sexual harassment policy 6. Remuneration policy 7. Risk management policy 8. Whistle blower 9. Code of conduct for directors 10. Code of conduct for senior managers (opens in a new tab)
May 2015
- 29 May · Results
  Standalone & consolidated financial results for the period ended 31-Mar-2015. (opens in a new tab)
- 20 May · Code of Conduct under SEBI(PIT) Reg., 2015
  Board of Directors of the Company on May 15,2015 has formulated and adopted the following Codes applicable with effect from May,15 2015 under SEBI (Prohibition of Insider Trading) Regulations, 2015:(1). Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information under Regulation 8(1) .(2). Code of Conduct to Regulate, Monitor and Reporting of Trading by Insiders under Regulation 9(1) The Company is in process to publish on its website the Code of Practices and Procedures for Fair Disclosure of Unpublished Price sensitive Information and the copy of which will be send to you in due course of time. (opens in a new tab)
- 11 May · Board meeting
  Inter-alia, to consider, approve and to take on record, the Audited Annual Statements of Accounts of the Company for the financial year ended on March 31, 2015, including the Consolidated Financial Statements.
- 8 May · Management
  Mr. Verdant Y Birla resigned as a Director of the Company.
Apr 2015
- 11 Apr · Disclosure
  Vide letter dated April 08, 2015 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)
Mar 2015
- 31 Mar · Management
  Board of Directors approved vide circular Resolution dated March 30, 2015 the following matters: 1. Appointment of Mrs. Kirti Triparhi as Woman Additional Director to hold office up to the date of next Annual General Meeting of the Company. (opens in a new tab)
- 16 Mar · Management
  Board of Directors considered and approved vide circular Resolution dated March 11, 2015 the following matters: 1. Appointment of Mr. Vedant Yashovardhan Birla as Additional Director to hold office up to the date of next Annual General Meeting of the Company. 2. Accepted the Resignation of Mr. R . P. Mishra as Independent & Non-Executive Director.
Feb 2015
- 12 Feb · Results
  Standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014. (opens in a new tab)
- 9 Feb · Meeting
  Outcome of Extra Ordinary General Meeting of the Company held on February 9, 2015. (opens in a new tab)
- 9 Feb · Disclosure of Voting Pattern - Clause 35A
  Voting results of the Extra Ordinary General Meeting held on February 9, 2015 of the Company pursuant to Clause 35A of the Listing Agreement. (opens in a new tab)
Jan 2015
- 30 Jan · Board meeting
  Inter alia, to consider and approve the Unaudited financial results for the quarter and nine months ended December 31, 2014. (opens in a new tab)
- 7 Jan · Meeting
  Notice of Extra-Ordinary General Meeting of the company to be held on February 9, 2015. (opens in a new tab)
- 5 Jan · Board meeting
  Outcome of the Board Meeting of the Company held on January 05, 2015. (opens in a new tab)
Nov 2014
- 14 Nov · Results
  Standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014. (opens in a new tab)
- 7 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 30,2014
Oct 2014
- 30 Oct · Disclosure
  Vide letter dated October 30, 2014 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
Sep 2014
- 29 Sep · Disclosure of Voting Pattern - Clause 35A
  Details of voting results of the Annual General Meeting of the Company held on the September 27, 2014 along with Report of Scrutinizer pursuant to clause 35A of the Listing Agreement. (opens in a new tab)
- 2 Sep · Meeting
  Company has fixed Book Closure from September 20, 2014 to September 27, 2014 for the purpose of Annual General Meeting of the Company to be held on September 27, 2014.
Aug 2014
- 8 Aug · Results
  Standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014. (opens in a new tab)
Jul 2014
- 30 Jul · Board meeting
  Inter-alia, to consider and to take on record, the Unaudited Financial Results of the company for Company for the first quarter and three months period ended June 30,2014
May 2014
- 23 May · Results
  Standalone & consolidated financial results for the period ended 31-Mar-2014. (opens in a new tab)
- 14 May · Board meeting
  Inter-alia, to consider, approve and to take on record, the Audited Annual Statements of Accounts of the Company for the financial year ended on March 31, 2014, including the Consolidated Financial Statements.