MELSTAR

Melstar Information Technologies Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024.

Melstar Information Technologies Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024.

Melstar Information Technologies Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023.

Melstar Information Technologies Limited has submitted to the Exchange, the financial results for the period ended September 30, 2023.

Melstar Information Technologies Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023.

Melstar Information Technologies Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023.

Melstar Information Technologies Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022.

Melstar Information Technologies Limited has submitted to the Exchange, the financial results for the period ended September 30, 2022.

Melstar Information Technologies Limited has submitted to the Exchange, the financial results for the period ended June 30, 2022.

Melstar Information Technologies Limited has submitted to the Exchange, the financial results for the period ended March 31, 2022.

Melstar Information Technologies Limited has submitted to the Exchange, the financial results for the period ended December 31, 2021.

Melstar Information Technologies Limited has submitted to the Exchange, the financial results for the period ended September 30, 2021.

Melstar Information Technologies Limited has submitted to the Exchange, the financial results for the period ended June 30, 2021.

Melstar Information Technologies Limited has submitted to the Exchange, the financial results for the period ended March 31, 2021.

Melstar Information Technologies Limited has informed the Exchange regarding 'NCLT Order Intimation'.

Melstar Information Technologies Limited has informed the Exchange regarding Resignation of Mr Nityananda Sahoo as Chief Financial Officer of the company w.e.f. August 13, 2024.

Melstar Information Technologies Limited has informed the Exchange that Record date for the purpose of is 16-Aug-2024.

Melstar Information Technologies Limited has informed the Exchange that Record date for the purpose of Cancellation and Extinguishment of all presently outstanding ordinary equity shares. is 09-Aug-2024.

Melstar Information Technologies Limited has informed the Exchange about Record Date in Newspaper Publication

Shivasons Solutions India Private Limited has submitted to the Exchange a copy of Disclosures under Regulation 10(6)-Report to stock Exchange in respect of any acquisition made in reliance upon exemption provided for in regulation 10 of SEBI (SAST) Regulations, 2011

Melstar Information Technologies Limited has informed the Exchange regarding 'Intimation about filing of Corporate Governance Report pursuant to regulation 27(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

Melstar Information Technologies Limited has informed regarding the Revision of Record date for purpose of Extinguishment and Reconstitution of Shareholdings

Melstar Information Technologies Limited has informed the Exchange about change in Management

Melstar Information Technologies Limited has informed the Exchange regarding Change in Auditors of the company.

Melstar Information Technologies Limited has informed the Exchange regarding Appointment of Mr MOHIT SINGHAL as Chairman of the company w.e.f. July 24, 2024.

Melstar Information Technologies Limited has informed the Exchange regarding change in Registered Office of the company.

Melstar Information Technologies Limited has informed the Exchange regarding Appointment of Mr Uttam Prakash Agarwal and Mr Rajnikant Patel as Non- Execut of the company w.e.f. July 24, 2024.

Melstar Information Technologies Limited has informed regarding Record date reconstitution of shareholdings

Melstar Information Technologies Limited has informed the Exchange regarding allotment of 2792000 securities pursuant to Other at its meeting held on July 24, 2024 to Resolution Applicant

Melstar Information Technologies Limited has informed the Exchange regarding 'Intimation regarding Resignation of Statutory Auditor'.

Melstar Information Technologies Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Melstar Information Technologies Limited has informed the Exchange regarding 'NLCT Order dated 25th June, 2024 in the matter of Public shareholders holding inthe Company'.

Melstar Information Technologies Limited has informed the Exchange regarding Appointment of Ms Meenakshi Ramandasani as Company Secretary & Compliance Officer of the company w.e.f. July 03, 2024.

Melstar Information Technologies Limited has informed the Exchange regarding meeting of Monitoring Committee held on July 03, 2024.

Melstar Information Technologies Limited has informed the Exchange about Corporate Insolvency Resolution Process

Melstar Information Technologies Limited has informed the Exchange regarding 'Approval of Resolution Plan of Melstar information technologies limited (Under Insolvency Resolution Process) wide order no IN IA No. 467 of 2021&IA No. 555 of 2020 INCP No. (IB) 2839/MB/2018 in CP (IB) No. 2839/MB /2018 , in NCLT, Mumbai , Branch-I dated 01.11.2023'.

Melstar Information Technologies Limited has informed the Exchange regarding Board meeting held on November 27, 2021.

MELSTAR:The Exchange has sought clarification from Melstar Information Technologies Limited with respect to announcement dated 17-Apr-2021, regarding "change in Management". On basis of above the Company is required to clarify following: 1. No other material reasons other than providedThe response of the Company is awaited.

Melstar Information Technologies Limited has informed the Exchange about change in Management

Melstar Information Technologies Limited has informed the Exchange regarding Change in Director(s) of the company.

Melstar Information Technologies Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

MELSTAR: The Exchange had sought clarification from Melstar Information Technologies Limited with respect to announcement dated 09-Dec-2020, regarding Appointment of Secretarial Auditor of the company for the Financial Year 2020-2021. On basis of above the Company was required to clarify following: 1. Brief profile (in case of appointment). The response of the Company is attached.

The Exchange has sought clarification from Melstar Information Technologies Limited for the quarter ended 30-Sep-2020 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Limited Review Report/ Independent Auditor's Report is not in the format prescribed by SEBI -2. Segment details not submitted The response of the Company is awaited.

The Exchange had sought clarification from Melstar Information Technologies Limited for the quarter ended 31-Dec-2020 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Segment details not submitted The response of the Company is enclosed.

The Exchange has sought clarification from Melstar Information Technologies Limited for the quarter ended 31-Dec-2020 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Segment details not submitted The response of the Company is awaited.

Melstar Information Technologies Limited has submitted to the Exchange, the financial results for the period ended December 31, 2020.

Melstar Information Technologies Limited has informed the Exchange regarding Board meeting held on February 12, 2021 for the un-audited Financial results for the Quarter and nine month ended 31st December 2020

The Exchange has sought clarification from Melstar Information Technologies Limited for the quarter ended 30-Jun-2020 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Segment details not submitted -2. Limited Review Report/ Independent Auditor's Report is not in the format prescribed by SEBI The response of the Company is awaited.

Melstar Information Technologies Limited has informed the Exchange about Copy of Newspaper Publication FOR THE NOTICE OF BOARD MEETING OF THE COMPANY FOR THE THIRD QUARTER AND NINE MONTH ENDED DECEMBER 31, 2020 to be held on 12th February 2021

Melstar Information Technologies Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for Certificate under Reg 74(5) for the September ended 2020.