Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015 ("Listing Regulations") , we wish to inform you that Ms. Meenakshi Ramandasani (ACS 47336) has resigned from the position of the Company Secretary & Compliance Officer and Key Managerial Personnel (KMP) of the company w.e.f. 13th June, 2025.

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Melstar Information Technology Ltd.

07 Jun 2025

Result

Melstar Information Technologies Ltd - 532307 - Financial Results (Standalone And Consolidated) For The Year Ended …

BSE India

Financial Results (Standalone and Consolidated) for the year ended March 31, 2025 along with Auditor Report and Statement of Impact on Audit Qualifications

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Melstar Information Technology Ltd.

30 May 2025

Company Update

Melstar Information Technologies Ltd - 532307 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24A (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Annual Secretarial Compliance Report (ASCR) for the financial year ended 31st March, 2025 issued by M/s S. Talwar & Associates, Company Secretaries.

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Melstar Information Technology Ltd.

17 May 2025

Company Update

Melstar Information Technologies Ltd - 532307 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Publication of extract of Audited financial results for the quarter and year ended on March 31, 2025.

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Melstar Information Technology Ltd.

15 May 2025

Board Meeting

Melstar Information Technologies Ltd - 532307 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

Outcome of the Board Meeting dated 15.05.2025 for approval of audited financials for the quarter and year ended 31 march, 2025

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Melstar Information Technology Ltd.

08 May 2025

Board Meeting

Melstar Information Technologies Ltd - 532307 - Board Meeting Intimation for Notice Of Board Meeting For …

BSE India

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.

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Melstar Information Technology Ltd.

30 Apr 2025

Corp. Note

Melstar Information Technologies Ltd - 532307 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMelstar Information Technologies Ltd 2CIN NO.L99999MH1986PLC040604 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Meenakashi Ramandasani Designation: Company Secretary and Compliance Officer EmailId: cs@melstarrteh.com Name of the Chief Financial Officer: Vineet Govardhan Shah Designation: Managing Director and CFO EmailId: md@melstarrtech.com Date: 30/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Melstar Information Technology Ltd.

09 Apr 2025

Company Update

Melstar Information Technologies Ltd - 532307 - Disclosure Under Regulation 31(4) Of SAST

BSE India

Disclosure under Regulation 31(4) of SAST

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Is Melstar Information Technology Ltd. worth buying?

11 Votes:

Buy 81.82%

Sell 9.09%

Hold 9.09%