Melstar Inform. AGM Schedule
BSE:532307 | NSE:MELSTARBZ | IND:IT Consulting & Software - Micro Cap | ISIN code:INE817A01019 | SECT:IT Software
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You can view the dates on which Annual General Meetings (AGM) and Extraordinary General Meetings (EGM) and all the board meetings of Melstar Information Technology Ltd. were held.
| AGM / EGM | |||||
| Announcement Date | Purpose | Date | Book Closure
From TO | Remarks | |
| 13/08/2019 | AGM | 26/09/2019 | 20/09/2019 | 26/09/2019 | |
| 31/08/2018 | AGM | 27/09/2018 | 21/09/2018 | 27/09/2018 | |
| 04/09/2017 | AGM | 28/09/2017 | |||
| 28/10/2016 | AGM | 26/11/2016 | 19/11/2016 | 26/11/2016 | |
| 27/10/2016 | POM | 29/11/2016 | |||
| 07/09/2015 | AGM | 29/09/2015 | 22/09/2015 | 29/09/2015 | |
| 06/01/2015 | EGM | 09/02/2015 | |||
| 02/09/2014 | AGM | 27/09/2014 | 20/09/2014 | 27/09/2014 | |
| 19/08/2013 | AGM | 20/09/2013 | 13/09/2013 | 20/09/2013 | |
| 07/08/2012 | AGM | 30/08/2012 | 23/08/2012 | 30/08/2012 | |
| 20/07/2011 | AGM | 12/08/2011 | 05/08/2011 | 12/08/2011 | |
| 31/08/2010 | AGM | 24/09/2010 | 17/09/2010 | 24/09/2010 | |
| 25/08/2009 | AGM | 18/09/2009 | 11/09/2009 | 18/09/2009 | |
| 05/08/2008 | AGM | 29/09/2008 | 23/09/2008 | 29/09/2008 | |
| 14/08/2007 | AGM | 26/09/2007 | 24/09/2007 | 26/09/2007 | |
| 01/11/2006 | AGM | 20/12/2006 | 18/12/2006 | 20/12/2006 | |
| 10/07/2006 | EGM | 27/07/2006 | To approve, with or without modification(s), the arrangements embodied in the Scheme of Arrangement of Melstar Fashions Private Limited with Melstar Information Techologies Limited and their respective Shareholders. | ||
| 28/10/2005 | AGM | 19/12/2005 | 16/12/2005 | 19/12/2005 | |
| 30/07/2004 | AGM | 28/09/2004 | 22/09/2004 | 28/09/2004 | |
| 09/05/2003 | AGM | 30/07/2003 | 25/07/2003 | 30/07/2003 | Bookclsoure |
| 18/06/2002 | AGM | 30/07/2002 | 26/07/2002 | 30/07/2002 | Bookclsoure |
| 02/05/2001 | AGM | 31/07/2001 | 25/07/2001 | 31/07/2001 | |
| 16/05/2000 | AGM | 25/08/2000 | 23/08/2000 | 25/08/2000 | (Revised) |
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