Board Meetings - Melstar Information Technology Ltd.

The latest board meeting for Melstar Information Technology Ltd. took place on 11 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
11 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
14 Aug 2024 Quarterly Results -
12 Feb 2021 Quarterly Results -
30 Dec 2020 Quarterly Results -
29 Dec 2020 Quarterly Results -
08 Dec 2020 Audited & Quarterly Results -
13 Feb 2020 Quarterly Results -
23 Jan 2020 Others inter alia,for proposed appointment of Mr. Pramod Shivaji Bhosale and Ms. Shireen Mohd Haneef Khan as (Additional Director Independent Director Category ) of the Company. (Revised)
16 Jan 2020 Others inter alia,for proposed appointment of Mr. Pramod Shivaji Bhosale and Ms. Shireen Mohd Haneef Khan as (Additional Director Independent Director Category ) of the Company.
15 Jan 2020 Others inter alia, to consider and approve To apply for Allotment of Director Identification Number (Din) in form DIR-3 to appoint Mr. Pramod Shivaji Bhosale
19 Nov 2019 Quarterly Results -
12 Nov 2019 Quarterly Results -
24 Sep 2019 Others Inter alia, to consider and approve : 1) Joint Venture Agreement alongwith Birla Shloka Edutech Limited with iCollege Limited.
12 Aug 2019 Quarterly Results -
29 May 2019 Audited Results -
12 Feb 2019 Quarterly Results -
13 Nov 2018 Quarterly Results -
10 Aug 2018 Quarterly Results -
29 May 2018 Audited Results -
09 Feb 2018 Quarterly Results -
13 Nov 2017 Quarterly Results -
14 Sep 2017 Quarterly Results -
02 Sep 2017 Others -
29 May 2017 Audited Results -
27 Mar 2017 Others 1. Appointment of MS. MINAL UMESH POTE as Additional Director, Non Executive & Independent Woman Director of the Company. 2. Appointment of MR. MILIND BHASKAR PRABHUDESAI as Additional Director Non Ex
09 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
29 Sep 2016 Others To consider the divestment of 6,00,000 equity shares of Rs.10/each held in IDV TECHNOLOGY SOLUTIONS PRIVATE LIMITED.
12 Aug 2016 Quarterly Results -
30 May 2016 Audited Results -
09 Feb 2016 Quarterly Results -
23 Dec 2015 Others To consider the purchase of 6,00,000 equity shares of Rs. 10 each i.e. 100% paid up equity share capital of IDV TECHNOLOGY SOLUTIONS PRIVATE LIMITED.
06 Nov 2015 Quarterly Results -
14 Aug 2015 Quarterly Results -
29 May 2015 Audited Results -
12 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
08 Aug 2014 Quarterly Results -
23 May 2014 Audited Results -
12 Feb 2014 Quarterly Results -
13 Nov 2013 Quarterly Results -
29 Jul 2013 Quarterly Results -
14 Feb 2013 Quarterly Results -
07 Nov 2012 Quarterly Results -
09 Aug 2012 Quarterly Results -
25 May 2012 Audited Results -
10 Feb 2012 Quarterly Results -
09 Nov 2011 Quarterly Results -
12 Aug 2011 Quarterly Results -
19 May 2011 Audited Results -
08 Feb 2011 Quarterly Results -
29 Oct 2010 Quarterly Results -
09 Aug 2010 Audited & Quarterly Results -
05 May 2010 Quarterly Results -
25 Jan 2010 Quarterly Results -
30 Oct 2009 Quarterly Results -
17 Aug 2009 Increase in Authorised Capital & Others To increase in Authorized share capital from Rs 20.00 Cr to Rs 55.00 Cr & Raising of funds by issuance of equity shares / securities convertible into equity shares upto a sum of Rs 35.00 Cr.
29 Jul 2009 Quarterly Results -
30 Jun 2009 Audited & Qtrly Results -
30 Jan 2009 Quarterly Results -
25 Oct 2008 Quarterly Results -
31 Jul 2008 Quarterly Results -
03 Jul 2008 Audited Results (Revised)
31 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
30 Jul 2007 Quarterly Results -
29 Jun 2007 Audited Results -
30 Apr 2007 Quarterly Results -
31 Jan 2007 Quarterly Results -
31 Oct 2006 Accounts & Quarterly Results To considered Audited Annual Accounts of the company for the financial year ended 31st March, 2006.
27 Jul 2006 Quarterly Results -
28 Apr 2006 Quarterly Results -
28 Mar 2006 Scheme of Arrangement Inter alia, to consider the Scheme of Arrangement for the amalgamation of Melstar Fashions Pvt Ltd with the Company.
31 Jan 2006 Quarterly Results -
28 Oct 2005 Quarterly Results -
22 Sep 2005 Accounts -
28 Jan 2005 Quarterly Results -
29 Oct 2004 Quarterly Results -
30 Jul 2004 Quarterly Results -
29 Jun 2004 Accounts -
29 Jan 2004 Quarterly Results -
20 Oct 2003 Quarterly Results -
31 Jul 2003 Quarterly Results -
21 Apr 2003 Accounts -
31 Jan 2003 Quarterly Results -
31 Oct 2002 Quarterly Results -
31 Jul 2002 Quarterly Results -
18 Jun 2002 A.G.M. & Accounts -
30 Jan 2002 Quarterly Results -
30 Oct 2001 Quarterly Results -
31 Jul 2001 Quarterly Results -
30 Apr 2001 Accounts -
18 Jan 2001 Quarterly Results -
21 Dec 2000 Rights Right Issue of equity shares
09 Oct 2000 Quarterly Results -
28 Jul 2000 Quarterly Results -
28 Apr 2000 Quarterly Results -
08 Apr 2000 Interim dividend -