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BSE Code : 532307 | NSE Symbol : MELSTAR | ISIN : INE817A01019 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	11-Feb-2025	Quarterly Results	MELSTAR INFORMATION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 read with the Uniform Listing Agreement entered into by the Company with the Stock Exchanges we wish to inform that a meeting of the Board of Directors of the Company will be held on Tuesday February 11 2025 inter-alia to consider and approve the unaudited financial results for the Quarter and Nine months ended December 31 2024. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), this is to inform you that the Board of Directors (the 'Board') of the Company, at its meeting held today i.e. on Tuesday, February 11, 2025, has inter-alia approved the following items: 1. Statements of Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine month ended December 31, 2024 along with Limited Review Reports thereon as per the prescribed format pursuant to Regulation 33 of SEBI Listing Regulations; 2. Approval of Acquisition of Plexus Aviation and Working Capital Support as per the prescribed format pursuant to Regulation 30 of SEBI Listing Regulations Read (As Per BSE Announcement dated on 11.02.2025)
08-Nov-2024	14-Nov-2024	Quarterly Results	MELSTAR INFORMATION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve The unaudited financial results for the quarter and half year ended September 30 2024 and raising of funds through debentures. Financial Results for the quarter and half year ended on 30.09.2024 (As Per Bse Announcement Dated on 14.11.2024)
08-Aug-2024	14-Aug-2024	Quarterly Results	MELSTAR INFORMATION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 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. Financial Results - September 2023 (As Per Bse Announcement Dated on 14.08.2024)
24-Jul-2024	24-Jul-2024	Change in Directors	Alteration of Capital by allotment of equity shares to Resolution Applicant Board has approved the Friday, 02.08.2024 as Record Date for the extinguishment and reconstitution of shareholdings Appointment of two Additional Directors as an Independent Directors in Non Executive Category Intimation of change of Registered office of the company within the local limits of the city
27-Nov-2021	27-Nov-2021	AGM	Dear Sir/Ma'am, 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 themeeting held today on SATURDAY, 27T! NOVEMBER 2021 at 3:00 P.M. held at 159,Industry House, 5th Floor, Churchgate Reclamation, Mumbai City - 400020 to make an application with the Registrar of Companies, MCA, for extension of time for holding the Annual General Meeting for the FY 2020-21 for a period of 3 months from the last date on which the Annual General Meeting of the Company should have been held. You are requested to take the same on your record. The Board Meeting Started at 3.00 PM and concluded at 4:05 PM This is for your kind information.
01-Feb-2021	12-Feb-2021	Quarterly Results	MELSTAR INFORMATION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve To consider & approve the Un- Audited Financial Results of the Company for the quarter & nine month ended 31st December , 2020. Pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Pursuant to the provision of Insolvency and Bankruptcy Code2016, this is to inform you that the Deemed Board Meeting of the Company held today considered and approved interalia:Un-Audited Financial Results and Limited Review Report of the Company for the quarter and nine month ended 31st December 2021 from Sharda & Pareek LLP, Chartered Accountants is hereby enclosed. (As Per BSE Announcement dated on 12.02.2021)
30-Dec-2020	30-Dec-2020	Quarterly Results	Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Pursuant to the provision of Insolvency and Bankruptcy Code 2016, this is to inform you that the Deemed Board Meeting of the Company held today considered and approved inter alia: Un-Audited Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the quarter & half year ended 30th September, 2020, Limited Review Report from Sharda & Pareek LLP, Chartered Accountants is enclosed. The Board Meeting commenced at 2:00 p.m. and concluded on 6 :10 p.m. MELSTAR INFORMATION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 30th December,2020 at 2:00 pm through video conference or other audio visual means, in accordance with the notification (Companies Meetings of Board and its Powers) Amendment Rules, 2020) issued by the Ministry of Corporate Affairs dated 19th March 2020 deemed to be held at Dalamal House, 1stFloor, Nariman Point, Mumbai- 400021 to inter alia consider & approve the Un- Audited Financial Results of the Company for the quarter & half year ended 30th September, 2020. (As Per BSE Announcement Dated on 25.12.2020)
25-Dec-2020	29-Dec-2020	Quarterly Results	MELSTAR INFORMATION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/12/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 29th December, 2020 at 2: 00 p.m through video conference or other audio visual means, in accordance with the notification (Companies Meetings of Board and its Powers) Amendment Rules, 2020) issued by the Ministry of Corporate Affairs dated 19th March 2020 deemed to be held at Dalamal House, 1stFloor, Nariman Point, Mumbai- 400021 to inter alia consider & approve the Un- Audited Financial Results of the Company for the quarter ended 30th June, 2020. Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Pursuant to the provision of Insolvency and Bankruptcy Code 2016, this is to inform you that the Deemed Board Meeting of the Company held today considered and approved inter alia: Un-Audited Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the quarter ended 30th June, 2020. Limited Review Report from Sharda & Pareek LLP, Chartered Accountants is enclosed. (As Per BSE Announcement dated on 29.12.2020)
09-Dec-2020	09-Dec-2020	Quarterly Results	Statement of Standalone Audited Financial Results and of the Company for the quarter and year ended 31' March, 2020 as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. and other matter attached in pdf file Melstar Information Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 24, 2020 to December 31, 2020 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on December 31, 2020. (As per BSE Announcement Dated on 11/12/2020)
07-Dec-2020	08-Dec-2020	Quarterly Results	MELSTAR INFORMATION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2020 ,inter alia, to consider and approve the Audited Financial Results for the financial year and Quarter ended 31st March 2020 to consider and approve appointment of scrutinizer and Evoting agency Considered & approved the Notice of Annual General Meeting to be held on 31st December 2020 & Board Report. The Register of Members and Share transfer Books of the Company will remain closed from Thursday, December 24, 2020 to Thursday, December 31st, 2020 (Both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting, E-Voting. You are requested to take the same on your record.

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Melstar Information Technologies Ltd

Board Meeting