25
total announcements
532307.BO · 15 min delayed
Melstar Information Technologies Ltd
Melstar Information Technologies Ltd has published a notice in newspapers regarding a postal ballot and remote e-voting facility for its members, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Melstar Information Technologies Ltd
Melstar Information Technologies Ltd has announced a notice of postal ballot for shareholders to approve changes to the company's Memorandum of Association and Articles of Association, including a name change and amendments to the Objects Clause.
Melstar Information Technologies Ltd
The Board of Directors of Melstar Information Technologies Limited has approved the change of name of the company from 'Melstar Information Technologies Limited' to 'Melstarr Aerospaces and Technologies Limited' and alteration of the Object Clause of the Memorandum of Association to include aviation, aerospace, and air transportation activities.
Melstar Information Technologies Ltd
Melstar Information Technologies Ltd has entered into a Memorandum of Understanding (MoU) with Andhra Pradesh Economic Development Board to establish a Maintenance Training Organization in Andhra Pradesh, with an investment of approximately ₹20 crore and a proposed land requirement of 5 acres.
Melstar Information Technologies Ltd
Melstar Information Technologies Ltd has published its audited financial results for the quarter and half year ended September 30, 2026, in accordance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Melstar Information Technologies Ltd
Melstar Information Technologies Ltd has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities up to September 30, 2026.
Melstar Information Technologies Ltd
Melstar Information Technologies Ltd has announced the outcome of its Board of Directors meeting held on 19th October, 2026, where they considered and approved changes to the Memorandum and Articles of Association, including a change of name to 'Melstarr Aerospace & Technologies Limited', alteration of the Object Clause, and adoption of Table F of Schedule I of the Companies Act, 2013 as Articles of Association.
Melstar Information Technologies Ltd
Melstar Information Technologies Ltd has announced its audited financial results for the quarter and half year ended September 30, 2026, along with a change of name to Melstarr Aerospace & Technologies Limited, alteration of object clause, and adoption of Table F of Schedule I of the Companies Act, 2013 as Articles of Association. The audit report contains a qualified opinion due to the company's past corporate insolvency resolution process and ongoing business plan.
Melstar Information Technologies Ltd
Melstar Information Technologies Ltd has announced its board meeting outcome, where the board has approved audited standalone and consolidated financial results for the quarter and half year ended September 30, 2026. The company has also approved a change of name from 'Melstar Information Technologies Limited' to 'Melstarr Aerospace & Technologies Limited' and consequential amendments to the Memorandum of Association and Articles of Association. Additionally, the board has approved the adoption of Table F of Schedule I of the Companies Act, 2013 as Articles of Association, subject to shareholder approval.
Melstar Information Technologies Ltd
Melstar Information Technologies Ltd has scheduled a Board Meeting on October 19, 2026, to consider and approve audited financial results for the quarter and Half Year ended September 30, 2026, along with other business items.
Melstar Information Technologies Ltd
Melstar Information Technologies Ltd has announced the voting results of its 39th Annual General Meeting, where all resolutions were approved by shareholders with requisite majority. The company has also re-appointed Mr. Tarun Kashyap as a director.
Melstar Information Technologies Ltd
Melstar Information Technologies Ltd held its 39th Annual General Meeting (AGM) on September 30, 2026, through Video Conference (VC). The meeting was held in compliance with SEBI and MCA guidelines. The AGM approved the standalone and consolidated financial statements, re-appointed a director, and approved material related party transactions and a loan from promoters/directors.
Melstar Information Technologies Ltd
Melstar Information Technologies Ltd has announced the closure of its trading window for the 2nd quarter of FY 2026-2027, effective from October 1, 2026, until 48 hours after the announcement of un-audited financial results.
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.