Melstar Information Technologies Ltd Share Price Melstar Info.

1.05

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1.63

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 26-Sep-2019 12-Aug-2019 - -
Melstar Information Technologies Ltd has informed BSE about Outcome of Board Meeting held on August 12, 2019. The Board of Director approve the notice of AGM to be held on 26th September 2019. The Board Meeting of the Board of Directors ofthe Company commenced at 02:00 PM. and Concluded at 3 :30 Pm Melstar Information Technologies Ltd has informed BSE about Outcome of Board Meeting held on August 12, 2019. The Board of Director approve the notice of AGM to be held on 26th September 2019. The Board Meeting of the Board of Directors ofthe Company commenced at 02:00 PM. and Concluded at 5 :30 Pm (As Per BSE Announcement Dated 12.08.2019) SUB: BRIEF PROCEEDING OF 32nd ANNUAL GENERAL MEETING HELD ON 26.09.2019 (As Per BSE Announcement dated on 27/09/2019) Scrutinizers report for 32nd Annual General Meeting of the Company held on 26th September 2019. Melstar Information Technologies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/28/2019 1:38:12 PM)