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 2 of 3.

May 2019
- 29 May · Board meeting
  Board meeting held on May 29, 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)
Feb 2019
- 12 Feb · Board meeting
  Board meeting held on February 12, 2019. (opens in a new tab)
- 1 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018 (opens in a new tab)
Nov 2018
- 13 Nov · Board meeting
  Board meeting held on November 13, 2018. (opens in a new tab)
Oct 2018
- 31 Oct · Board meeting
  To consider and approve the unaudited financial results for the period ended September 30, 2018 (opens in a new tab)
Aug 2018
- 1 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2018 (opens in a new tab)
May 2018
- 21 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018 (opens in a new tab)
Feb 2018
- 9 Feb · Board meeting
  Outcome of Board Meeting held on February 09, 2018. (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
- 13 Nov · Board meeting
  Outcome of Board Meeting held on November 13, 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)
Sep 2017
- 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)
- 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
- 24 Aug · Board meeting
  Inter-alia, to consider and to approve Notice, Director Report, Corporate Governance and Management Discussion and Analysis Report of the Company for the Annual General Meeting. Please take note of the same and acknowledge receipt of the same. (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)
- 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)
Mar 2017
- 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)
Feb 2017
- 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, 2016. (opens in a new tab)
Nov 2016
- 4 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, 2016. Further, in accordance with the Company s Code of Conduct for Prevention of Insider Trading, the Trading Window (for dealing/ trading in securities of the Company) shall remain closed from November 04, 2016 to November 16,.2016 (both days inclusive) for the promoters/directors/officers/designated employees of the company ( the concerned persons ). (opens in a new tab)
Sep 2016
- 29 Sep · Board meeting
  Outcome of Board Meeting of the Company held on September 29, 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)
Aug 2016
- 22 Aug · Board meeting
  Outcome of Board Meeting of the Company held on August 12, 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)
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)
Feb 2016
- 9 Feb · Board meeting
  Outcome of Board Meeting of the Company held on February 09, 2016. (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)
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)
Aug 2015
- 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
- 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)
May 2015
- 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.
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)
- 5 Jan · Board meeting
  Outcome of the Board Meeting of the Company held on January 05, 2015. (opens in a new tab)
Nov 2014
- 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
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
- 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.
Feb 2014
- 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.
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.
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.
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.
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.
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.