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 9 of 11.
Feb 2014
14 Feb · Management
Board of Directors in their meeting held on February 12, 2014 appointed Mr. RAMPRAKASH MURLIDHAR MISHRA as additional Director with effect from February 12, 2014.14 Feb · Management
Board of Directors of the Company at its meeting held on February 12, 2014 appointed Mr. Vijay Mishra as Managing Director with effect from November 13, 2013 subject to the approval of the members at the next annual general meeting. Mr. Richard D Souza ceased as a Managing Director with effect from December 09, 2013.3 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 period ended December 31, 2013.
Dec 2013
30 Dec · Management
Mr. Vijaykumar H Modi has been appointed as Company Secretary & Compliance Officer w.e.f. December 19, 2013 consequent on resignation of MS Dhara Mirani.
Nov 2013
15 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 13, 2013, had approved the following: (1) Resignation of Mr. P. V. R. Murthy as a Director of the Company.(2) Induction of Mr. Richard D' Souza, as a member of Audit Committee. (3) Appointment of Mr Vijay Mishra as an Additional Director of the Company.1 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 period ended September 30, 2013.
Sep 2013
24 Sep · Disclosure of Voting Pattern - Clause 35A
Aug 2013
12 Aug · Meeting
Company has fixed Book Closure from September 13, 2013 to September 20, 2013 for the purpose of Annual General Meeting to be held on September 20, 2013.
Jul 2013
19 Jul · 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 period ended June 30, 2013.
Jun 2013
May 2013
24 May · Board meeting
Board of Directors of the Company at its meeting held on May 23, 2013 has approved the following: (1) Appointment of Mr. Richard D'Souza as an additional Director and Managing Director of the Company.(2). Resignation of Mr. Anoj Menon as a Director of the Company.15 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, 2013, including the Consolidated Financial Statements.
Feb 2013
6 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 period ended December 31,2012.
Nov 2012
8 Nov · Board meeting
Vide its letter dated November 07, 2012 that the Board of Directors has approved resignation of Shri Yashovardhan Birla, Chairman and Director of the Company.
Oct 2012
29 Oct · 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 period ended September 30, 2012.
Sep 2012
3 Sep · Disclosure of Voting Pattern - Clause 35A
Aug 2012
3 Aug · Meeting
Annual General Meeting will be held on August 30, 2012. Further the Board has decided to close the Register of Members and Share Transfer Books of the Company from August 23, 2012 to August 30, 2012 (both days inclusive) for the purpose of the Annual General Meeting.
Jul 2012
31 Jul · 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 period ended June 30, 2012.
May 2012
15 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, 2012, including the Consolidated Financial Statements.4 May · Results
Company will publish Audited Financial Results for the financial year ended March 31, 2012, within 60 days from the end of the financial year and will submit the same on or before May 30, 2012.
Mar 2012
Feb 2012
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 period ended December 31, 2011.
Nov 2011
1 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 period ended September 30, 2011.
Aug 2011
2 Aug · Board meeting
Inter-alia, to consider and to take on record, the Unaudited Financial Results of the company for the 1st quarter and three months period ended June 30, 2011.
Jul 2011
21 Jul · Meeting
Annual General Meeting will be held on August 12, 2011. Further the Board has decided to close the Register of Members and Share Transfer Books of the Company from August 05, 2011 to August 12, 2011 (both days inclusive) for the purpose of the Annual General Meeting.1 Jul · Change in Company Secretary
Mrs. Dhara Mirani has been appointed as Company Secretary / Compliance Officer. Mr. Vijay Modi has resigned as Company Secretary/ Compliance Officer with close of business hours on June 29, 2011.
May 2011
11 May · Board meeting
Inter- alia to consider the Audited Annual Statements of Accounts of the Company for financial year ended on March 31, 2011, including the Consolidated Financial Statements.
Jan 2011
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, 2010.
Oct 2010
21 Oct · Board meeting
Inter alia, to consider and to take on record, the Unaudited Financial Results of the Company for the Second quarter and Half-year ended September 30, 2010.
Sep 2010
Aug 2010
31 Aug · Meeting
Annual General Meeting will be held on September 24, 2010. Further the Board has decided to close the Register of Members and Share Transfer Books of the Company from September 17, 2010 to September 24, 2010 (both days inclusive) for the purpose of the Annual General Meeting.