Melstar Inform. News

NCLT Order dated 25th June, 2024 in the matter of Public Shareholders holding in the company.

Appointment of Ms. Meenakshi Ramandasani as CS and Compliance Officer

Approval of Resolution plan of Melstar Information Technologies Limited dated 01/11/2023 wide order no IN IA No.467 of 2021 & IA No. 555 of 2020 INCP no.(IB)2839/MB/2018in CP(IB)No. 2839/MB/2018, in NCLT, Mumbai, Branch-I

Dear Sir/Maam, Pursuant to Regulation 30 of Securities and Exchange Board of India (LODR) Regulation, we wish to inform you that the Board of Director along with Resolution Professional in themeeting held today on SATURDAY, 27T! NOVEMBER 2021 at 3:00 P.M. held at 159,Industry House, 5th Floor, Churchgate Reclamation, Mumbai City - 400020 to make an application with the Registrar of Companies, MCA, for extension of time for holding the Annual General Meeting for the FY 2020-21 for a period of 3 months from the last date on which the Annual General Meeting of the Company should have been held. You are requested to take the same on your record. The Board Meeting Started at 3.00 PM and concluded at 4:05 PM This is for your kind information.

This is to inform you that in compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended, the Trading Window for dealing in the Securities of the Company shall remain closed from Thursday, April 01, 2021 for the Directors, KMPs, Promoters & Promoters Group and Designated Persons covered under the code and shall remain closed till 48 hours after the declaration of Financial Results for the Quarter & year ended March 31, 2021. You are requested to please take the note of the same.

Pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Pursuant to the provision of Insolvency and Bankruptcy Code2016, this is to inform you that the Deemed Board Meeting of the Company held today considered and approved inter alia:Un-Audited Financial Results and Limited Review Report of the Company for the quarter and nine month ended 31st December 2021 from Sharda & Pareek LLP, Chartered Accountants is hereby enclosed .

MELSTAR INFORMATION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve To consider & approve the Un- Audited Financial Results of the Company for the quarter & nine month ended 31st December , 2020.

Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements ) Regulations, 2015 , we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Companys Registrar and Share Tranfer agent, viz. Bigshare Services Private Limited , which is a SEBI approved category- I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India(SEBI Registration Number : INR000001385 ). Kindly take note of the above

Melstar Information Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here

Pursuant to Regulation 40(10) of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, please find enclosed herewith Compliance Certificate issued by Practicing Company Secretary, Anil Somani & Associates, D-94, Ist Floor, Indira Market, Bhilwara, Rajasthan - 311001 for the half year ended September 30, 2020.

Pursuant to Regulation 40(10) of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, please find enclosed herewith Compliance Certificate issued by Practicing Company Secretary, Anil Somani & Associates, D-94, Ist Floor, Indira Market, Bhilwara, Rajasthan - 311001 for the half year ended 31st March 2020.

Melstar Information Technologies Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2020, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

In compliance with Regulation 74(5) of Securities and Exchange Board of India (Depositories and participants) Regulation, 2018, Please find enclosed herewith a Certificate received from Bigshare Services Private Limited on 2nd January 2021, Registrar and Share Transfer Agent (RTA) of the Company, for the Quarter Ended 30th June 2020.

Consolidated Scrutinizers Report on Remote E-Voting and poll for 33rd Annual GeneralMeeting of Equity Shareholders held on Thursday, 31th December, 2020

- Proceedings of the 33rd Annual General Meeting of the Company through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM)

Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Pursuant to the provision of Insolvency and Bankruptcy Code 2016, this is to inform you that the Deemed Board Meeting of the Company held today considered and approved inter alia: Un-Audited Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the quarter & half year ended 30th September, 2020, Limited Review Report from Sharda & Pareek LLP, Chartered Accountants is enclosed. The Board Meeting commenced at 2:00 p.m. and concluded on 6 :10 p.m.

Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Pursuant to the provision of Insolvency and Bankruptcy Code 2016, this is to inform you that the Deemed Board Meeting of the Company held today considered and approved inter alia: Un-Audited Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the quarter ended 30th June, 2020. Limited Review Report from Sharda & Pareek LLP, Chartered Accountants is enclosed.

MELSTAR INFORMATION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 30th December,2020 at 2:00 pm through video conference or other audio visual means, in accordance with the notification (Companies Meetings of Board and its Powers) Amendment Rules, 2020) issued by the Ministry of Corporate Affairs dated 19th March 2020 deemed to be held at Dalamal House, 1stFloor, Nariman Point, Mumbai- 400021 to inter alia consider & approve the Un- Audited Financial Results of the Company for the quarter & half year ended 30th September, 2020.

This is to inform you that in accordance with SEBl (Prohibition of Insider Trading) Regulation, 2015 for prohibitions of Trading by Insiders, the Trading window for dealing in the Securities of the Company shall remain closed for the Directors, Designated Employees and Insiders with immediate effect till 48 hours after the Declaration of Unaudited Financial Results for the Quarter and half yearly ended September 30, 2020. This is for your Kind information and records.