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Melstar Information Technologies Ltd.
Melstar Informn.Tech
₹ 0.00
0.00 (0.00)%
NSE
BSE
Software & IT Services
Small-cap - With a market cap of ₹6.96 Cr.
| EX-Date | Purpose |
|---|---|
| 14 11 2024 | Quarterly Results |
| 11 02 2025 | Quarterly Results |
| 15 05 2025 | Audited Results |
| 12 08 2025 | Quarterly Results |
| 12 08 2025 | Quarterly Results |
| 22 09 2025 | Inter alia, to consider the following business items: 1. To note and take on record Resolution(s) passed through circulation since the previous meeting of the board of directors pursuant to the provisions of Section 175 of the Companies Act, 2013. 2. To appoint Ms. Bhawna Rajawat (Membership No.: A74845) as the Company Secretary and Compliance Officer of the Company. 3. To Appoint Ms. Ayushi Singh Bais (PAN: FIKPB4856C) as the Chief Financial Officer of the Company. 4. To Appoint Ms. Rose M Vase (DIN: 09286115) as an Additional Director (Non-Executive & Women Independent Director) of the Company. 5. To Appoint Mr. Johnson Selvaraj (DIN: 10637235) as an Additional Director (Non-Executive & Independent) of the Company. 6. Other business matters. |
| 11 11 2025 | Quarterly Results |
| 14 02 2026 | Quarterly Results |
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