MELSTAR

Melstar Information Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on November 02, 2026.

Melstar Information Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on October 19, 2026.

Melstar Information Technologies Limited has submitted to the Exchange, the financial results for the period ended September 30, 2026.

Melstar Information Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on September 08, 2026.

Melstar Information Technologies Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026.

Melstar Information Technologies Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026.

Melstar Information Technologies Limited has submitted to the Exchange, the financial results for the period ended December 31, 2025.

Melstar Information Technologies Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025.

The Board of Directors of Melstar Information Technologies Limited have at their meeting held on Monday, the 22nd day of September, 2025, interalia considered and approved, along with other business items, the following:1. Noted and took on record Resolution(s) passed through circulation approving the making of application to the roc for extension of time for holding the Annual General Meeting for FY 2024-25 on 10th September, 2025 pursuant to the provisions of Section 175 of the Companies Act, 2013.2. Approved the Appointment of Ms. Bhawna Rajawat (Membership No.: A74845) as the Company Secre

Melstar Information Technologies Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025.

Melstar Information Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on May 15, 2025.

Melstar Information Technologies Limited has informed the Exchange regarding Board meeting held on May 15, 2025 for approval of audited financial results for the quarter and year ended 31.03.2025

Melstar Information Technologies Limited has informed the Exchange regarding Board meeting held on February 11, 2025.

Melstar Information Technologies Limited has informed the Exchange regarding outcome of Board meeting held on November 14, 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 regarding Board meeting held on November 27, 2021.

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

Melstar Information Technologies Limited has informed the Exchange regarding Board meeting held on December 30, 2020. for the result for Quarter and half year ended 30th September 2020

Melstar Information Technologies Limited has informed the Exchange regarding Board meeting held on December 29, 2020.Quarter Results June 2020

Melstar Information Technologies Limited has informed the Exchange regarding Board meeting held on December 09, 2020.

Melstar Information Technologies Limited has informed the Exchange regarding Board meeting held on February 13, 2020.

Melstar Information Technologies Limited has informed the Exchange regarding Board meeting held on January 23, 2020.Outcome of Board Meeting held on 23th January 2020 for considering and approval of appointment Mr. Pramod Shivaji Bhosale (DIN : 08669615) and Ms. Shireen Mohd Haneef Khan (DIN: 08669626) as Additional Director (Independent Director Category ) of the Company.

Melstar Information Technologies Limited has informed the Exchange regarding Board meeting held on January 15, 2020.

Melstar Information Technologies Limited has informed the Exchange regarding Board meeting held on November 19, 2019.This is further�� to our letter Dated 12.11.2019, intimating of Rescheduled Board meeting on 19.11.2019 for Consideration/Approval of unaudited�� Financial Results for the Quarter and Half yearly ended 30th September 2019.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 the meeting held Today have :Considered and Approved the Unaudited Standlone Financial R

Melstar Information Technologies Limited has informed the Exchange regarding Board meeting held on September 24, 2019.

Melstar Information Technologies Limited has informed the Exchange regarding Board meeting held on August 12, 2019.

Melstar Information Technologies Limited has informed the Exchange regarding Board meeting held on Jun 14, 2019.

Melstar Information Technologies Limited has informed the Exchange regarding Board meeting held on May 29, 2019.

Melstar Information Technologies Limited has informed the Exchange regarding Board meeting held on February 12, 2019.

Melstar Information Technologies Limited has informed the Exchange regarding Board meeting held on November 13, 2018.

Melstar Information Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on February 09, 2018.

Melstar Information Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on November 13, 2017.

Melstar Information Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2017.The Board of Directors of the Company at their meeting held on Saturday, 2ND September 2017 inter-alia has transacted and approved the following:1) Approval of Notice with explanatory statement of the Annual General Meeting to be held on September 28, 2017.2) Approval of Directors Report, Corporate Governance Report & Management & Discussion Analysis of Annual General Meeting.3) The Board has confirmed and approved the Date, Time & Venue of the Annual General Meeting

Melstar Information Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on May 29, 2017.

Melstar Information Technologies Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on March 27, 2017.

Melstar Information Technologies Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on September 29, 2016.

Melstar Information Technologies Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on August 12, 2016

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 informed the Exchange regarding the Outcome of Board Meeting of the Company held on December 23, 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 regarding outcome of the Board Meeting of the Company held on January 05, 2015.

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 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 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 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 the Board of Directors met on June 30, 2005 and discussed / considered various items of business listed on the Agenda for the meeting, but regrettably could not consider the Annual / Consolidated Accounts at the meeting held on June 30, 2005, since the audited accounts of three subsidiaries and a Branch of the Company in UK were not received in due time because of the pre-occupation of the local statutory auditors in UK. Consequently, the aforesaid business has had to be postponed to a meeting to be held towards the end of Ju