Exchange
Date | Category
File | Description |
|---|
| BSE 28-Oct-2024 | General Announcements
FILE | Intimation Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations 2015 (Listing Intimation Of Formation Of Wholly Owned Subsidiary Company.
Pursuant to Section 30 of SEBI LODR 2015 we hereby inform you that Melstarr Fintech Private Limited has incorporated on October 28 2024 as a Wholly Owned Subsidiary of Melstar Information Technologies Limited. |
| BSE 15-Oct-2024 | General Announcements
FILE | Intimation Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations 2015 (Listing Intimation Of Formation Of Wholly Owned Subsidiary Company.
Pursuant to Reg 30 of SEBI LODR we hereby inform you that Melstarr Aviations Tech Private Limited has been incorporated on October 15 2024 as a Wholly Owned Subsidiary Company. |
| BSE 14-Oct-2024 | General Announcements
FILE | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Compliance under regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended on September 30 2024 |
| BSE 01-Oct-2024 | Outcome
FILE | Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Declaration of Voting Results of Postal Ballot under Regulation 44(3) of SEBI LODR 2015 |
| BSE 31-Aug-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice of Postal Ballot and Remote e-Voting |
| BSE 29-Aug-2024 | Intimation
FILE | Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
We enclose herewith a copy of the Postal Ballot Notice dated August 14 2024 along with explanatory statement pursuant to section 102 read with section 110 of the Companies Act . 2013 (Postal Ballot Notice) which is being sent to the members of the company towards seeking their approval on the resolutions as set out therein. |
| BSE 22-Aug-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement - Disclosure under Reg 47 of SEBI LODR 2015 - Notice of Record date published in newspaper named - Free Press Journal and Navshakti Marathi |
| BSE 20-Aug-2024 | Intimation
FILE | Record Date For Extinguishment (Reduction) And Reconstitution Of Shareholdings
The Company has fixed Friday 30th August 2024 as the record date for the extinguishment and reconstitution of shareholdings |
| BSE 16-Aug-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement pursuant to Reg 47 of SEBI LODR 2015 for publishing the extract of the Financial Results of the company from FY ended on 31st March 2021 to 30th June 2024. |
| BSE 14-Aug-2024 | Outcome
FILE | Statement On Impact Of Audit Qualifications - March 2024
Statement on Impact of Audit Qualifications - March 2024 |
| BSE 14-Aug-2024 | Outcome
FILE | Statement On Impact Of Audit Qualifications - March 2023
Statement on impact of Audit Qualifications - March 2023 |
| BSE 14-Aug-2024 | Outcome
FILE | Statement On Impact Of Audit Qualifications - March 2022
Statement on impact of Audit Qualification - March 2022 |
| BSE 14-Aug-2024 | Outcome
FILE | Statement On Impact Of Audit Qualifications - March 2021
Statement on impact of Audit Qualifications - March 2021 |
| BSE 14-Aug-2024 | Outcome
FILE | Financial Results - June 2024
Financial Results - June 2024 |
| BSE 14-Aug-2024 | Outcome
FILE | Financial Results - March 2024
Financial Results - March 2024 |
| BSE 14-Aug-2024 | Outcome
FILE | Financial Results - December 2023
Financial Results - December 2023 |
| BSE 14-Aug-2024 | Outcome
FILE | Financial Results- September 2023
Financial Results - September 2023 |
| BSE 14-Aug-2024 | Outcome
FILE | Financial Results - June 2023
Financial Results - June 2023 |
| BSE 14-Aug-2024 | Outcome
FILE | Financial Results - March 2023
Financial Results - March 2023 |
| BSE 14-Aug-2024 | Outcome
FILE | Financial Results - December 2022
Financial Results - December 2022 |
| BSE 14-Aug-2024 | Outcome
FILE | Financial Results - September 2022
Financial Results - September 2022 |
| BSE 14-Aug-2024 | Outcome
FILE | Financial Results- June 2022
Financial Results - June 2022 |
| BSE 14-Aug-2024 | Outcome
FILE | Financial Results- March 2022
Financial Results - March 2022 |
| BSE 14-Aug-2024 | Outcome
FILE | Financial Results - December 2021
Financial Results- December 2021 |
| BSE 14-Aug-2024 | Delay in Financial Results
FILE | Results-Delay in Financial Results
Financial Results_September 2021 |
| BSE 14-Aug-2024 | Delay in Financial Results
FILE | Results-Delay in Financial Results
Financial Results_June 2021 |
| BSE 14-Aug-2024 | Delay in Financial Results
FILE | Results-Delay in Financial Results
Financial Results _ March 2021 |
| BSE 14-Aug-2024 | General Announcements
FILE | Disclosure Under Regulation 30 Of SEBI LODR 2015 - Update Regarding NCLT Order Dated 09.08.2024
NCLT Order dated 09th August 2024 in the matter of Public Shareholders holding in the company |
| BSE 13-Aug-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Intimation of Resignation of Chief Financial Officer (CFO) under Regulation 30 of SEBI (LODR) 2015 |
| BSE 08-Aug-2024 | Intimation
FILE | Board Meeting Intimation for Notice Of Board Meeting For Approving Financial 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. |
