| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 May 2025 | 8 May 2025 |
| Melstar Information Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve 1. Audited financial results (standalone and consolidated) for the quarter and year ended March 31 2025. Outcome of the Board Meeting dated 15.05.2025 for approval of audited financials for the quarter and year ended 31 march, 2025 (As Per BSE Announcement dated on 15.05.2025) Financial Results (Standalone and Consolidated) for the year ended March 31, 2025 along with Auditor Report and Statement of Impact on Audit Qualifications (As Per BSE Announcement Dated on :07.06.2025) Dear Sir Re-Submission of financial Results for 31/03/2025 with statement on impact of audit qualification for year ended March 2025. (As Per BSE Announcement Dated on :18.06.2025) | ||
| Board Meeting | 11 Feb 2025 | 4 Feb 2025 |
| MELSTAR INFORMATION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 read with the Uniform Listing Agreement entered into by the Company with the Stock Exchanges we wish to inform that a meeting of the Board of Directors of the Company will be held on Tuesday February 11 2025 inter-alia to consider and approve the unaudited financial results for the Quarter and Nine months ended December 31 2024. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), this is to inform you that the Board of Directors (the Board) of the Company, at its meeting held today i.e. on Tuesday, February 11, 2025, has inter-alia approved the following items: 1. Statements of Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine month ended December 31, 2024 along with Limited Review Reports thereon as per the prescribed format pursuant to Regulation 33 of SEBI Listing Regulations; 2. Approval of Acquisition of Plexus Aviation and Working Capital Support as per the prescribed format pursuant to Regulation 30 of SEBI Listing Regulations Read (As Per BSE Announcement dated on 11.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| MELSTAR INFORMATION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve The unaudited financial results for the quarter and half year ended September 30 2024 and raising of funds through debentures. Financial Results for the quarter and half year ended on 30.09.2024 (As Per Bse Announcement Dated on 14.11.2024) | ||
| Board Meeting | 14 Aug 2024 | 8 Aug 2024 |
| MELSTAR INFORMATION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve a) unaudited financial results of the Company for the quarter ended June 30 2021 June 2022 June 2023 and June 2024. b) unaudited financial results of the Company for the quarter and half year ended September 30 2021 September 2022 September 2023. c) unaudited financial results of the Company for the quarter and nine months ended December 31 2021 December 2022 and December 2023. d) Audited financial results of the Company for the quarter and year ended March 31 2021 March 2022 March 2023 and March 2024. Financial Results - September 2023 (As Per Bse Announcement Dated on 14.08.2024) | ||
| Board Meeting | 24 Jul 2024 | 24 Jul 2024 |
| Alteration of Capital by allotment of equity shares to Resolution Applicant Board has approved the Friday, 02.08.2024 as Record Date for the extinguishment and reconstitution of shareholdings Appointment of two Additional Directors as an Independent Directors in Non Executive Category Intimation of change of Registered office of the company within the local limits of the city | ||
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