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 board meetings

125 filed, newest first. Page 1 of 3.

Oct 2026
- 19 Oct · Board meeting
  Outcome of Board Meeting held on October 19, 2026. (opens in a new tab)
- 19 Oct · Board meeting
  As per PDF attached (opens in a new tab)
- 14 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2026 and other business matters (opens in a new tab)
- 14 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 19/10/2026 ,inter alia, to consider and approve along with .... (opens in a new tab)
Sep 2026
- 8 Sep · Board meeting
  Outcome of Board Meeting held on September 08, 2026. (opens in a new tab)
- 8 Sep · Board meeting
  As per PDF attached (opens in a new tab)
- 3 Sep · Board meeting
  Please find enclosed the Board Meeting Intimation with slight updation without any change in agenda items (opens in a new tab)
- 3 Sep · Board meeting
  To consider and approve, along with other business items, the following: 1. Raising unsecured loan with an option to convert the same into equity, from Promoters/Promoter Group and Directors of the Company.2. Raising of funds by way of issuance of equity shares/ warrants/ any convertible securities/ any other eligible securities through various permissible methods including by way of Rights Issue, Preferential issue, Qualified Institutional Placement, or a combination thereof, or such other modes as may be decided by the Board subject to such regulatory/statutory approvals, as may be required and as may be permitted under the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and all other applicable laws, in one or more tranches in accordance with the applicable laws, and subject to such approvals as may be required including the approval of the shareholders of the Company.3. Appointment of M/s Pawan Jain & Associates, Practicing Company Secretaries as the Scrutinizer for scrutinizing entire e-voting process u/s 108 read with Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015 at the upcoming 39th Annual General Meeting of the Company in a fair and transparent manner.4. fixing cut-off date for remote e-voting for all the resolutions set out in the Notice of the 39th Annual General Meeting of the Company.5. fixing annual book closure date for the 39th Annual General Meeting of the Company.6. Board s Report for the Financial Year 2025-26 ended on 31st March, 2026 along with annexures thereof.7. Notice of 39th Annual General Meeting of the Company for the FY 2025-26 ended on 31st March, 2026. (opens in a new tab)
- 3 Sep · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 08/09/2026 ,inter alia, to consider and approve along with .... (opens in a new tab)
Aug 2026
- 7 Aug · Board meeting
  To consider and approve along with other business items, the following: 1. Un-audited financial results (standalone) for the quarter ended June 30, 2026 along with Statutory Auditors Limited Review Report thereon. 2. Un-audited financial results (consolidated) for the quarter ended June 30, 2026 along with Statutory Auditors Limited Review Report thereon. Further, the Trading Window for dealing in the shares of the Company in pursuance of Company's Insider Trading Code, shall remain closed till 48 hours after the announcement of the above said financial results of the Company. (opens in a new tab)
May 2026
- 20 May · Board meeting
  To consider and approve along with other business items, the following: 1. Audited financial results (standalone) for the quarter and Financial year ended March 31, 2026 along with Statutory Auditors Audit Report thereon. 2. Audited financial results (consolidated) for the quarter Financial year ended March 31, 2026 along with Statutory Auditors Audit Report thereon. Further, the Trading Window for dealing in the shares of the Company in pursuance of Company's Insider Trading Code, shall remain closed till 48 hours after the announcement of the above said financial results of the Company. (opens in a new tab)
Feb 2026
- 11 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2025 and other business matters (opens in a new tab)
Nov 2025
- 8 Nov · Board meeting
  To consider and approve along with other business items, the unaudited financial results (standalone andconsolidated) for the quarter and half year ended September 30, 2025 along with Statutory AuditorsLimited Review Report thereon. (opens in a new tab)
Sep 2025
- 22 Sep · Board meeting
  Board of Directors of Melstar Information Technologies Limited have at their meeting held on Monday, the 22nd day of September, 2025, interalia considered and approved, along with other business items, the following:1. Noted and took on record Resolution(s) passed through circulation approving the making of application to the roc for extension of time for holding the Annual General Meeting for FY 2024-25 on 10th September, 2025 pursuant to the provisions of Section 175 of the Companies Act, 2013.2. Approved the Appointment of Ms. Bhawna Rajawat (Membership No.: A74845) as the Company Secretary and Compliance Officer (KMP) of the Company.3. Approved the Appointment of Mr. Johnson Selvaraj (DIN: 10637235) as an Additional Director (Non-Executive & Independent) of the Company. (opens in a new tab)
- 17 Sep · Board meeting
  To consider and approve, inter alia the following business items:1. To note and take on record Resolution(s) passed through circulation since the previous meeting of the board of directors pursuant to the provisions of Section 175 of the Companies Act, 2013.2. To appoint Ms. Bhawna Rajawat (Membership No.: A74845) as the Company Secretary and Compliance Officer of the Company.3. To Appoint Ms. Ayushi Singh Bais (PAN: [PAN removed]) as the Chief Financial Officer of the Company.4. To Appoint Ms. Rose M Vase (DIN: 09286115) as an Additional Director (Non-Executive & Women Independent Director) of the Company.5. To Appoint Mr. Johnson Selvaraj (DIN: 10637235) as an Additional Director (Non-Executive & Independent) of the Company.6. Other business matters. (opens in a new tab)
Aug 2025
- 4 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2025 (opens in a new tab)
May 2025
- 15 May · Board meeting
  Outcome of Board Meeting held on May 15, 2025. (opens in a new tab)
- 15 May · Board meeting
  Board meeting held on May 15, 2025 for approval of audited financial results for the quarter and year ended 31.03.2025 (opens in a new tab)
- 8 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2025 (opens in a new tab)
Feb 2025
- 11 Feb · Board meeting
  Board meeting held on February 11, 2025. (opens in a new tab)
- 4 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2024 (opens in a new tab)
Nov 2024
- 14 Nov · Board meeting
  Outcome of Board meeting held on November 14, 2024. (opens in a new tab)
- 8 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2024 and Fund Raising (opens in a new tab)
Aug 2024
- 8 Aug · Board meeting
  Notice of Board Meeting for approving the following:a) unaudited financial results of the Company for the quarter ended June 30, 2021, June 2022, June 2023 and June 2024.b) unaudited financial results of the Company for the quarter and half year ended September 30, 2021, September 2022, September 2023.c) unaudited financial results of the Company for the quarter and nine months ended December 31, 2021, December 2022 and December 2023.d) Audited financial results of the Company for the quarter and year ended March 31, 2021, March 2022, March 2023 and March 2024. (opens in a new tab)
Jul 2024
- 3 Jul · Board meeting
  Meeting of Monitoring Committee held on July 03, 2024. (opens in a new tab)
Nov 2021
- 27 Nov · Board meeting
  Board meeting held on November 27, 2021. (opens in a new tab)
Feb 2021
- 12 Feb · Board meeting
  Board meeting held on February 12, 2021 for the un-audited Financial results for the Quarter and nine month ended 31st December 2020 (opens in a new tab)
- 1 Feb · Board meeting
  To consider & approve the Un- Audited Financial Results of the Company for the quarter & nine month ended 31st December , 2020. (opens in a new tab)
Dec 2020
- 30 Dec · Board meeting
  Board meeting held on December 30, 2020. for the result for Quarter and half year ended 30th September 2020 (opens in a new tab)
- 29 Dec · Board meeting
  Board meeting held on December 29, 2020.Quarter Results June 2020 (opens in a new tab)
- 25 Dec · Board meeting
  To consider and approve the financial results for the period ended September 30, 2020 (opens in a new tab)
- 25 Dec · Board meeting
  To consider and approve the financial results for the period ended June 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)
Feb 2020
- 13 Feb · Board meeting
  Board meeting held on February 13, 2020. (opens in a new tab)
- 3 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2019 (opens in a new tab)
Jan 2020
- 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)
- 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)
- 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)
Nov 2019
- 19 Nov · Board meeting
  Board meeting held on November 19, 2019.This is further to our letter Dated 12.11.2019, intimating of Rescheduled Board meeting on 19.11.2019 for Consideration/Approval of unaudited Financial Results for the Quarter and Half yearly ended 30th September 2019.Pursuant to regulation 30 of Securities and Exchange Board of India(LODR) Regulation, we wish to inform you that the Board of Director along with Resolution Professional in the meeting held Today have:Considered and Approved the Unaudited Standlone Financial Results for the Quarter & Half yearly ended 30th September 2019. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement)Regulation, 2015, we enclosed hereby copy of the following Document:a) A Copy of Un-audited Standalone Financial Results for the Quarter & half yearly ended September 2019 as approved by board and Resolution Professional.b) Copy of Limited Review Report From the Auditor of the Company of unaudited Standalone Financial Results for the Quarter & half yearly ended 30th September 2019The Board Meeting Commenced at 12 Noon & concluded at 3:15 PM. (opens in a new tab)
- 13 Nov · Board meeting
  Meeting on 19 Nov 2019: quarterly results
- 6 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019 (opens in a new tab)
Sep 2019
- 24 Sep · Board meeting
  Board meeting held on September 24, 2019. (opens in a new tab)
- 16 Sep · Board meeting
  To consider other business matters (opens in a new tab)
Aug 2019
- 12 Aug · Board meeting
  Board meeting held on August 12, 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)
Jun 2019
- 14 Jun · Board meeting
  Board meeting held on Jun 14, 2019. (opens in a new tab)