10
total announcements
MELSTAR.NS · 15 min delayed
Melstar Information Technologies Limited
Melstar Information Technologies Limited has informed the Exchange about the submission of a newspaper publication of the notice of its 38th Annual General Meeting, scheduled to be held on September 8, 2026, through video conferencing or other audio-visual means.
Melstar Information Technologies Limited
Melstar Information Technologies Limited has published unaudited financial results for the quarter ended June 30, 2026, as per SEBI regulations.
Melstar Information Technologies Limited
Melstar Information Technologies Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 08, 2026, to consider and adopt audited financial statements, appoint a director, and other business matters.
Melstar Information Technologies Limited
Melstar Information Technologies Limited has informed the Exchange about Disclosure pursuant to Reg 44 of the SEBI (LODR) Regulations, 2015, Intimation of E-voting facility for the 38th Annual General Meeting to be held on 8th September 2026
Melstar Information Technologies Limited
Melstar Information Technologies Limited has informed the Exchange about the announcement of the book closure date and cut-off date for determining shareholders eligible to vote in the 38th Annual General Meeting of the Company.
Melstar Information Technologies Limited
Melstar Information Technologies Limited has announced the record date for determining the eligibility of members to participate in the remote e-voting process for the 38th Annual General Meeting. The record date is August 31, 2026, and the e-voting period will commence on September 5, 2026, and end on September 7, 2026.
Melstar Information Technologies Limited
Melstar Information Technologies Limited has informed the Exchange regarding 'Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June 2026'. The Board of Directors have considered and approved the unaudited financial results for the quarter ended June 30, 2026, along with the Statutory Auditors Limited Review Report thereon. The meeting also approved the Notice of 38th Annual General Meeting of the Company for the Financial Year 2024-25, scheduled to be held on 08th September, 2026.
Melstar Information Technologies Limited
Melstar Information Technologies Limited has announced its unaudited financial results for the quarter ended June 30, 2026, along with the appointment of a secretarial auditor and other board decisions.
Melstar Information Technologies Limited
Melstar Information Technologies Limited has received a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities up to June 30, 2026.
Melstar Information Technologies Limited
Melstar Information Technologies Limited has closed its trading window for insiders due to SEBI regulations, effective from July 1, 2026, until 48 hours after the announcement of its Q1 2026 un-audited financial results.