Moneycontrol Be a Pro
Get App
SENSEX NIFTY
Melstar Infotech | AGM/EGM > Computers - Software Medium & Small > Meetings of Melstar Infotech - BSE: 532307, NSE: MELSTAR
YOU ARE HERE > MONEYCONTROL > MARKETS > COMPUTERS - SOFTWARE MEDIUM & SMALL > AGM/EGM - Melstar Infotech

Melstar Infotech

BSE: 532307|NSE: MELSTAR|ISIN: INE817A01019|SECTOR: Computers - Software Medium & Small
SET ALERT
|
ADD TO PORTFOLIO
|
WATCHLIST
LIVE
BSE
Oct 03, 16:00
1.77
0
VOLUME 150
LIVE
NSE
, 16:01
1.00
0
VOLUME 450

AGM/EGM Summary

The last AGM of Melstar Infotech was held on September 26, 2019. The book closure was from September 20, 2019 to September 26, 2019.

AGM/EGM (Melstar Infotech)

Announcement
Date
Purpose Date Book Closure Remarks
From To
13-08-2019 AGM 26-09-2019 20-09-2019 26-09-2019 -
31-08-2018 AGM 27-09-2018 21-09-2018 27-09-2018 -
04-09-2017 AGM 28-09-2017 - - -
28-10-2016 AGM 26-11-2016 19-11-2016 26-11-2016 -
27-10-2016 POM 29-11-2016 - - -
07-09-2015 AGM 29-09-2015 22-09-2015 29-09-2015 -
06-01-2015 EGM 09-02-2015 - - -
02-09-2014 AGM 27-09-2014 20-09-2014 27-09-2014 -
19-08-2013 AGM 20-09-2013 13-09-2013 20-09-2013 -
07-08-2012 AGM 30-08-2012 23-08-2012 30-08-2012 -
20-07-2011 AGM 12-08-2011 05-08-2011 12-08-2011 -
31-08-2010 AGM 24-09-2010 17-09-2010 24-09-2010 -
25-08-2009 AGM 18-09-2009 11-09-2009 18-09-2009 -
05-08-2008 AGM 29-09-2008 23-09-2008 29-09-2008 -
14-08-2007 AGM 26-09-2007 24-09-2007 26-09-2007 -
01-11-2006 AGM 20-12-2006 18-12-2006 20-12-2006 -
10-07-2006 EGM 27-07-2006 - - To approve, with or without modification(s), the arrangements embodied in the Scheme of Arrangement of Melstar Fashions Private Limited with Melstar Information Techologies Limited and their respective Shareholders.
28-10-2005 AGM 19-12-2005 16-12-2005 19-12-2005 -
30-07-2004 AGM 28-09-2004 22-09-2004 28-09-2004 -
09-05-2003 AGM 30-07-2003 25-07-2003 30-07-2003 Bookclsoure
18-06-2002 AGM 30-07-2002 26-07-2002 30-07-2002 Bookclsoure
02-05-2001 AGM 31-07-2001 25-07-2001 31-07-2001 -
16-05-2000 AGM 25-08-2000 23-08-2000 25-08-2000 (Revised)
Source : Dion Global Solutions Limited
Quick Links for Melstar Infotech
Explore Moneycontrol
Stocks     A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | Others
Mutual Funds     A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z
Copyright © e-Eighteen.com Ltd. All rights reserved. Reproduction of news articles, photos, videos or any other content in whole or in part in any form or medium without express written permission of moneycontrol.com is prohibited.