Melstar Information Technologies Limited

Melstar Information Technologies Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

Melstar Information Technologies Limited has submitted to the Exchange vide letter dated June 11, 2013 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of) Insider Trading Regulations, 1992.

Melstar Information Technologies Limited has informed the Exchange that the 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.

Melstar Information Technologies Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Melstar Information Technologies Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2012.

Melstar Information Technologies Limited has informed the Exchange 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.

Melstar Information Technologies Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended September 30,2012.

Melstar Information Technologies Limited has informed the Exchange regarding Dislcosure of Voting Results at the Annual General Meeting held on August 30, 2012 as per Clause 35A of the Listing Agreement.

Melstar Information Technologies Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on August 30, 2012.

Melstar Information Technologies Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30, 2012.

Melstar Information Technologies Limited has informed the Exchange that the Annual General Meeting will be held on August 30, 2012. Further the Board has decided to close the Register of Members and Share Transfer Books of the Company from August 23, 2012 to August 30, 2012 (both days inclusive) for the purpose of the Annual General Meeting.

Melstar Information Technologies Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Melstar Information Technologies Limited has informed the Exchange that the Company will publish Audited Financial Results for the financial year ended March 31, 2012, within 60 days from the end of the financial year and will submit the same on or before May 30, 2012.

Godavari Corporation Pvt. Ltd. has submitted to the Exchange vide its letter dated March 26, 2012 disclosure under Regulation 31(1) & (2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shearson Investments & Trading Company Pvt. Ltd. has submitted to the Exchange vide its letter dated March 26, 2012 disclosure under Regulation 31(1) & (2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Nirved Traders Pvt. Ltd. has submitted to the Exchange vide its letter dated March 26, 2012 disclosure under Regulation 31(1) & (2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Melstar Information Technologies Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended December 31,2011.

Melstar Information Technologies Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Melstar Information Technologies Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on August 12, 2011.

Melstar Information Technologies Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Melstar Information Technologies Limited has informed the Exchange that the Annual General Meeting will be held on August 12, 2011. Further the Board has decided to close the Register of Members and Share Transfer Books of the Company from August 05, 2011 to August 12, 2011 (both days inclusive) for the purpose of the Annual General Meeting.

Melstar Information Technologies Limited has informed the Exchange that Mrs. Dhara Mirani has been appointed as Company Secretary / Compliance Officer. Mr. Vijay Modi has resigned as Company Secretary/ Compliance Officer with close of business hours on June 29, 2011.

Melstar Information Technologies Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Melstar Information Technologies Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Melstar Information Technologies Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on September 24, 2010.

Melstar Information Technologies Limited has informed the Exchange that the Annual General Meeting will be held on September 24, 2010. Further the Board has decided to close the Register of Members and Share Transfer Books of the Company from September 17, 2010 to September 24, 2010 (both days inclusive) for the purpose of the Annual General Meeting.

Melstar Information Technologies Limited has informed the Exchange vide its letter dated May 07, 2010 that "Mr. S. M. Arora has resigned as Managing Director of the Company and his resignation is effective June 30, 2010; and Mr. Richard D'Souza, the present Chief Executive Officer has been appointed as Manager u/s 269 of the Companies Act,1956 with immediate effect, subject to the approval of the shareholders".

Melstar Information Technologies Ltd. has informed the Exchange that : " Mr. Anoj Menon, Independent and Non-Executive Director of the Company has been inducted as a Member of the Audit Committee with effect from 19.04.2010 ".

Melstar Information Technologies Ltd. has informed the Exchange regarding brief Outcome of Annual General Meeting of the Company held on September 18, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Melstar_OutcomeAGM_22092009.zip target=NEW> For more details click here.</a>

Melstar Information Technologies Ltd. has informed the Exchange that the Annual General Meeting of the Company will be held on the September 18, 2009. Further, the Board has decided to close the Register of Members and the Share Transfer Books of the Company from the September 11, 2009 to September 18, 2009 (both days inclusive) for the purpose of the Annual General Meeting.

Melstar Information Technologies Ltd. has informed the Exchange regarding the outcome of Board Meeting held on August 17, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Melstar_Outcome_17082009.zip target=NEW> For more details click here.</a>

Melstar Information Technologies Ltd. has informed the Exchange that Mr. P V R Murthy and Mr. Anoj Menon, Directors, have been co-opted as member of the INVESTOR GRIEVANCE & SHARE TRANSFER COMMITTEE

Melstar Information Technologies Ltd. has informed the Exchange that Mr. Rajesh V. Shah and Mr. M.S. Adige have been appointed as an Additional Directors of the Company with effect from June 23, 2009. Being an Independent and Non-Executive Directors, they have also been co-opted as a member of the Audit Committee.

Melstar Information Technologies Ltd. has submitted to the Exchange the updated details of the list of Board of Directors with effect from April 22, 2009 . A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Melstar_BODlist_18052009.zip target=NEW> For more details click here.</a>

Melstar Information Technologies Ltd. has informed the Exchange that the Company has decided to adopt the Audited Annual Accounts for the year ended March 31, 2009 on or before June 30, 2009 and hence, the Company will publish the Audited Annual Accounts as at March 31, 2009 accordingly, instead of adopting the Un-audited Financial Results (Provisional) for the quarter (4) and twelve (12) months ended March 31, 2009.

Melstar Information Technologies Ltd. has informed the Exchange that "Pursuant to a Share Sale & Purchase Agreement dated 11-09-2008 and subsequent Open Offer under the SEBI Takeover Code, YASH BIRLA GROUP COMPANIES viz Godavari Corporation Private Limited, Nirved Traders Private Limited & Shearson Investments & Trading Company Private Limited acquired the equity shares of the face value of Rs. 10/- each of the Company as stated below: (1) From the Promoters & Persons acting in concert - 42,28,920 shares. (2) From the members of the Company under Open offer - 28,54,622 shares. (3) Total - 70,8

Aryaman Financial Services Limited has submitted to the Exchange a copy of the Corrigendum to Public Announcement with respect to "Public Offer for acquisition of 28,56,628 (Twenty Eight Lacs Fifty Six Thousand Six Hundred & Twenty Eight) equity shares of Rs. 10/- each, representing 20% of the paid up capital of Melstar Information Technologies Ltd., by Godavari Corporation Private Limited, Nirved Traders Private Limited and Shearson Investments & Trading Company Private Limited - SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. A copy of the same shall be available on

Aryaman Financial Services Limited has submitted to the Exchange a copy of Corrigendum to Public Announcement with reference to Public Offer for acquisition of 28,56,628 (Twenty Eight Lacs Fifty Six Thousand Six Hundred & Twenty Eight) equity shares of Rs.10/- each, representing 20% of the paid up Capital of Melstar Information Technologies Limited, by Godavari Corporation Private Limited, Nirved Traders Private Limited and Shearson Investments & Trading Company Private Limited - SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 published in the newspapers on November 07

Melstar Information Technologies Ltd. has informed the Exchange that: "Mr. M.R. Lal an Independent & Non Executive Director resignation has been accepted in the Board of Directors meeting held on October 25, 2008. Accordingly, he ceased to be member of Audit Committee, Investor Grievance & Share Transfer Committee and Remuneration Committee".

Melstar Information Technologies Ltd. has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on September 29, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Melstar_OutcomeAGM_29092008.zip target=NEW> For more details click here.</a>

Melstar Information Technologies Ltd. has informed the Exchange that the auditor's have conducted the limited review of the Unaudited financial results for the quarter ended June 30, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/MELSTAR_LR_19092008.zip target=NEW> For more details click here.</a>

Aryaman Financial Services Limited has informed the Exchange regarding a Public Announcement ("PA") being issued by the Manager to the Offer, Aryaman Financial Services Limited ("AFSL"), on behalf of Godavari Corporation Pvt. Ltd., Nirved Traders Pvt. Ltd. and Shearson Investments & Trading Company Pvt. Ltd. (hereinafter referred to as "The Acquirers") pursuant to Regulation 10 and 12 and other provisions of Chapter III and in compliance with the Securities & Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and subsequent amendments thereto (hereinaft

Melstar Information Technologies Ltd. has informed the Exchange that the Board has decided to hold the Annual General Meeting (AGM) of the Company on September 29, 2008 and fixed the dates for Book Closure for the AGM purpose from September 23, 2008 to September 29, 2008 (both days inclusive).

Melstar Information Technologies Ltd. has informed the Exchange that : "Mr. Mrugesh Shah, member of the Board of Directors and Member of the Audit Committee has resigned vide his letter dated 19th February 2008. The same has been accepted by the Audit Committee meeting and the Board of Directors meeting held on 30th April 2008."

Melstar Information Technologies Ltd. has informed the Exchange that : "Mr. Richard Joseph D'souza has been appointed as an Additional Director of the Company with effect from 30th April 2008. Being an Independent and Non Executive Director, he has also been co-opted as a member of the Audit Committee and Remuneration Committee."

Melstar Information Technologies Ltd. has informed the Exchange that "The Company has decided to adopt the Audited Annual Accounts for the year ended 31st March, 2008 on or before June 30, 2008 and hence, the Company will publish the Audited Annual Accounts as at 31.03.2008 accordingly, instead of adopting the Un-audited Financial Results (Provisional) for the quarter (3) and twelve (12) months ended March 31, 2008."

Melstar Information Technologies Ltd. has informed the Exchange that the auditor's have conducted the limited review for the un-audited financial results for the quarter and nine months ended December 31, 2007 and the details of the same are available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Melstar_LR_18022008.zip target=NEW> For more details click here.</a>

Melstar Information Technologies Ltd. has informed the Exchange that : "Mr. Mrugesh Shah, member of the Remuneration Committee has resigned from the said Committee with effect from 31.1.2008".

Melstar Information Technologies Ltd. has informed the Exchange that the Board approved the re-appointment of the managerial personnel on recommendations of the Remuneration Committee and decided to seek approval of the Members at the next Annual General meeting on the terms and conditions and remuneration as approved by the remuneration Committee. The relevant details are as under: 1) Name of the Director:- Mr. S.M.Arora (Managing Director); Period:- April 01, 2008 to March 31, 2011. 2) Name of the Director:- Mr. S.Shaikh (Executive Director); Period:- April 01, 2008 to March 31, 2011. Mr.

Melstar Information Technologies Ltd. has informed the Exchange that Mr. Ashok Kumar Katial has been appointed as an independent Non-executive Director of the Company with effect from October 08, 2007 in the casual vacancy caused by the resignation of Mr. Darius Pondole.