MELSTAR

Melstar Information Technologies Limited has informed the Exchange that Record date for the purpose of Meeting is 18-Sep-2026.

Melstar Information Technologies Limited has informed the Exchange that cut-off date for determining the eligibility of members to participate in the remote e-voting process in respect of all the resolutions set out in the Notice of the 38th Annual General Meeting of the Company is 31-Aug-2026.

Melstar Information Technologies Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 17-Dec-2024 to 23-Dec-2024 for the purpose of 37th Annual General Meeting.

Melstar Information Technologies Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 17-Dec-2024 to 23-Dec-2024 for the purpose of 36th Annual General Meeting.

Melstar Information Technologies Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 17-Dec-2024 to 23-Dec-2024 for the purpose of 35th Annual General Meeting.

Melstar Information Technologies Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 17-Dec-2024 to 23-Dec-2024 for the purpose of 34th Annual General Meeting.

Melstar Information Technologies Limited has informed the Exchange that Record date for the purpose of Reduction in Capital is 30-Aug-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 regarding the Revision of Record date for purpose of Extinguishment and Reconstitution of Shareholdings

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 that Register of Members & Share Transfer Books of the Company will remain closed from 24-Dec-2020 to 31-Dec-2020 for the purpose of Annual General Meeting

Melstar Information Technologies Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2019 to September 26, 2019 (both days inclusive) for the purpose of Annual General Meeting.

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 21, 2018 to September 27, 2018��(both days inclusive) for the purpose of 31st Annual General Meeting to be held on�� September 27, 2018

Melstar Information Technologies Limited has informed the Exchange that the Company has fixed Book Closure from September 22, 2017 to September 28, 2017 for the purpose of Annual General Meeting to be held on September 28, 2017.

Melstar Information Technologies Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from November 19, 2016 to November 26, 2016 for the purpose of Annual General Meeting of the Company scheduled to be held on November 26, 2016.

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 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 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.

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 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 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 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.

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 the Board of Directors of the Company met on July 30, 2007 and transacted inter-alia the following business: 1) The Board decided to hold the forthcoming Annual General Meeting of the Company on September 26, 2007 and fixed the dates for Book Closure for the AGM purpose from September 24, 2007 to September 26, 2007 (both days inclusive). 2) The Board approved resignation of Mr. Darius Pandole (Independent Non-executive Director) from the Board with immediate effect (i.e. July 30, 2007). Further, the Company has informed the E

Melstar Information Technologies Ltd. has informed the Exchange that the Board at its meeting held on October 31,2006, decided to hold the forthcoming AGM of the Company on December 20,2006 and fixed the dates for Book Closure for this purpose from December 18,2006 to December 20,2006 (both days inclusive).

Melstar Information Technologies Ltd. has informed the Exchange that the BODs of the Company at its meeting held on October 28, 2005 decided to hold the forthcoming AGM of the Company on December 19, 2005 and fixed the dates for Book Closure for this purpose from December 16, 2005 to December 19, 2005 (both days inclusive). Further, Mr. Suresh Bansal, Non-executive Chairman of the Company has resigned from the office of Chairman. His resignation was accepted by the Board at its meeting held on October 28, 2005. However, Mr. Bansal continues to be a Non-Executive Director of the Company.