12
total announcements
532307.BO · 15 min delayed
Melstar Information Technologies Ltd
Melstar Information Technologies Ltd has submitted its Annual Report for the FY 2025-26, which includes the Notice, Directors Report, Financial Statements, and annexures. The 39th Annual General Meeting will be held on September 30, 2026, through Video Conferencing or other Audio-Visual Means.
Melstar Information Technologies Ltd
Melstar Information Technologies Ltd has announced a Board Meeting Intimation to consider raising unsecured loan, issuance of equity shares, appointment of Scrutinizer, and other business items.
Melstar Information Technologies Ltd
Melstar Information Technologies Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 08/09/2026 to consider and approve various items including appointment of Scrutinizer, fixing cut-off date for remote e-voting, and raising of funds through loan convertible into equity and issuance of equity shares.
Melstar Information Technologies Ltd
Melstar Information Technologies Ltd has published a newspaper advertisement regarding the Notice of the 38th Annual General Meeting (AGM) scheduled to be held on September 8, 2026, through video conferencing or other audio-visual means.
Melstar Information Technologies Ltd
Melstar Information Technologies Ltd has published unaudited financial results for the first quarter of FY 2026-27, with extracts published in newspapers on August 14, 2026.
Melstar Information Technologies Ltd
Melstar Information Technologies Ltd has submitted its Annual Report for the Financial Year 2024-25, which includes the Notice, Directors Report, Financial Statements, and annexures. The 38th Annual General Meeting will be held on September 8, 2026, through Video Conferencing.
Melstar Information Technologies Ltd
Melstar Information Technologies Ltd has announced the notice of its 38th Annual General Meeting (AGM) to be held on September 8, 2026, through video conferencing. The meeting will consider and adopt the audited financial statements for the year ended March 31, 2025, and other business resolutions.
Melstar Information Technologies Ltd
Melstar Information Technologies Ltd has announced the provision of remote E-voting facilities for its 38th Annual General Meeting to be held on September 8, 2026, as per SEBI (LODR) Regulations, 2015.
Melstar Information Technologies Ltd
Melstar Information Technologies Ltd announced the book closure date and cut-off date for the 38th Annual General Meeting (AGM). The register of members and share transfer books will be closed from September 2, 2026, to September 8, 2026, to determine the record of members for the AGM.
Melstar Information Technologies Ltd
Melstar Information Technologies Ltd announced unaudited financial results for the quarter ended June 30, 2026, along with statutory auditors' limited review report. The board approved various items, including the appointment of a secretarial auditor, closure of the register of members, and the 38th Annual General Meeting.
Melstar Information Technologies Ltd
Melstar Information Technologies Ltd's board meeting on August 12, 2026, approved unaudited financial results for Q1 FY2026, appointment of secretarial auditor, and other business items. The company also fixed the cut-off date for remote e-voting and approved the closure of the Register of Members and Share Transfer Books.
Melstar Information Technologies Ltd
Melstar Information Technologies Ltd has scheduled a Board Meeting on August 12, 2026, to consider and approve un-audited financial results for the quarter ended June 30, 2026, along with Statutory Auditors Limited Review Report.