MELSTAR

Shearson Investments & Trading Company Private Limited has submitted to the Exchange vide letter dated April 07, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Melstar Information Technologies Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on February 09, 2016.

Melstar Information Technologies Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Melstar Information Technologies Limited has informed the Exchange that the Trading Window (for dealing/ trading in securities of the Company) shall remain closed from January 29, 2016 to February 11, 2016 (both days inclusive) for the promoters/directors/officers/designated employees of the company ( the concerned persons ).

Melstar Information Technologies Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on December 23, 2015.

Melstar Information Technologies Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Melstar Information Technologies Limited has informed the Exchange that Trading Window for lhe Equity Shares of the Company will remain closed from October 26, 2015 to November 7, 2015 (both days inclusive).

Melstar Information Technologies Limited has informed the Exchange that the Board of Directors considered and approved in its Board Meeting held on October 08, 2015, the following matters: (1) Appointment of Mr. Sanjiv Tandon as Additional Director viz a viz Managing Director w.e.f. October 01, 2015 to hold office up to the date of next Annual General Meeting of the Company.

Melstar Information Technologies Limited has submitted to the Exchange a corrected the details of voting results of the Annual General Meeting of the Company held on the September 29, 2015 along with Report of Scrutinizer pursuant to clause 35A of the Listing Agreement.

Melstar Information Technologies Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 29, 2015 along with Report of Scrutinizer pursuant to clause 35A of the Listing Agreement.

Melstar Information Technologies Limited has submitted to the Exchange a copy of Combined Scrutinizer's Report for E-voting & Poll at the Annual General Meeting of the Company held on September 29, 2015.

Melstar Information Technologies Limited has informed the Exchange regarding the brief Outcome of the Annual General Meeting of the Company held on September 29, 2015.

Melstar Information Technologies Limited has informed the Exchange that the Board of Directors considered and approved vide circular Resolution dated September 18, 2015 the following matters:1. Appointment of Mr. Vedant Yashovardhan Birla as Additional Director to hold office up to the date of next Annual General Meeting of the Company.2 Appointment of Mr. Om Prakash Jain as Additional Director to hold office up to the date of next Annual General Meeting of the Company.

Melstar Information Technologies Limited has informed the Exchange that Period of E-voting is from September 26, 2015 to September 28, 2015.

Melstar Information Technologies Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2015 to September 29, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 29, 2015.

Melstar Information Technologies Limited has informed the Exchange that Mr Laxmi Ratan Daga resigned as an Additional Director of the Company with effect from the August 14, 2015.

Melstar Information Technologies Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Melstar Information Technologies Limited has informed the Exchange that Trading Window for the Equity Shares of the Company will remain closed from July 31, 2015 to August 15, 2015 (both days inclusive).

Melstar Information Technologies Limited has informed the Exchange that Mr. Vijay Phoolchand Mishra resigned as Managing Director of the Company vide E-mail dated July 2, 2015.

Melstar Information Technologies Limited has informed the Exchange that the 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.

Melstar Information Technologies Limited has informed the Exchange that the Company will display on our websites the following POLICIES: 1. Code of practices and procedures for fair disclosure of unpublished price sensitive information 2. Company's policy on related party transaction 3. Corporate social responsibility 4. Policy on material subsidiary 5. Prevention of sexual harassment policy 6. Remuneration policy 7. Risk management policy 8. Whistle blower 9. Code of conduct for directors 10. Code of conduct for senior managers

Melstar Information Technologies Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

Melstar Information Technologies Limited has informed the Exchange that the Board of Directors of the Company on May 15,2015 has formulated and adopted the following Codes applicable with effect from May,15 2015 under SEBI (Prohibition of Insider Trading) Regulations, 2015:(1). Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information under Regulation 8(1) .(2). Code of Conduct to Regulate, Monitor and Reporting of Trading by Insiders under Regulation 9(1) The Company is in process to publish on its website the Code of Practices and Procedures for F

Melstar Information Technologies Limited has informed the Exchange that the Trading Window for the Equity Shares of the Company will remain closed from May 12, 2015 to May 30, 2015 (both days inclusive).

Melstar Information Technologies Limited has informed the Exchange that Mr. Verdant Y Birla resigned as a Director of the Company.

Shearson Investments & Trading Company Private Limited has submitted to the Exchange vide letter dated April 08, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Melstar Information Technologies Limited has informed the Exchange that the Board of Directors approved vide circular Resolution dated March 30, 2015 the following matters: 1. Appointment of Mrs. Kirti Triparhi as Woman Additional Director to hold office up to the date of next Annual General Meeting of the Company.

Melstar Information Technologies Limited has informed the Exchange that the Board of Directors considered and approved vide circular Resolution dated March 11, 2015 the following matters: 1. Appointment of Mr. Vedant Yashovardhan Birla as Additional Director to hold office up to the date of next Annual General Meeting of the Company. 2. Accepted the Resignation of Mr. R . P. Mishra as Independent & Non-Executive Director.

Melstar Information Technologies Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Melstar Information Technologies Limited has informed the Exchange regarding the outcome of Extra Ordinary General Meeting of the Company held on February 9, 2015.

Melstar Information Technologies Limited has submitted to the Exchange a copy of voting results of the Extra Ordinary General Meeting held on February 9, 2015 of the Company pursuant to Clause 35A of the Listing Agreement.

Melstar Information Technologies Limited has informed the Exchange that Trading Window for the Equity Shares of the Company will remain closed from January 30, 2015 to February 13, 2015.(both days inclusive).

Melstar Information Technologies Limited has submitted to the Exchange a copy of notice of Extra-Ordinary General Meeting of the company to be held on February 9, 2015.

Melstar Information Technologies Limited has informed the Exchange regarding outcome of the Board Meeting of the Company held on January 05, 2015.

Melstar Information Technologies Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Shearson Investments & Trading Company Pvt Ltd has submitted to the Exchange, vide letter dated October 30, 2014 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Melstar Information Technologies Limited has submitted to the exchange the details of voting results of the Annual General Meeting of the Company held on the September 27, 2014 along with Report of Scrutinizer pursuant to clause 35A of the Listing Agreement.

Melstar Information Technologies Limited has informed the Exchange that the Company has fixed Book Closure from September 20, 2014 to September 27, 2014 for the purpose of Annual General Meeting of the Company to be held on September 27, 2014.

Melstar Information Technologies Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Melstar Information Technologies Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Melstar Information Technologies Limited has informed the Exchange that the 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.

Melstar Information Technologies Limited has informed the Exchange that the 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.

Melstar Information Technologies Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2013.

Melstar Information Technologies Limited has informed the Exchange that 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.

Melstar Information Technologies Limited has informed the Exchange that the 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.

Melstar Information Technologies Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2013.

Melstar Information Technologies Limited has informed the Exchange regarding the Disclosure of Voting Results at the Annual General Meeting of the Company held on September 20, 2013.

Melstar Information Technologies Limited has informed the Exchange regarding outcome of Annual General Meeting held on September 20, 2013

Nirved Traders Private Limited has submitted to the Exchange vide letter dated September 19, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Melstar Information Technologies Limited has informed the Exchange that the 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.