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MELSTAR INFORMATION TECHNOLOGIES LTD. - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON 27??? NOVEMBER 2021 FOR<BR> APPLICATION TO MCA FOR THE GRANT OF EXTENSION OF PERIOD OF ANNUAL GENERAL<BR> MEETING BY THREE MONTHS.
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27 Nov 2021
Dear Sir/Ma&apos;am,&lt;BR&gt; Pursuant to Regulation 30 of Securities and Exchange Board of India (LODR) Regulation, we wish to inform you that the Board of Director along with Resolution Professional in themeeting held today on SATURDAY, 27T! NOVEMBER 2021 at 3:00 P.M. held at 159,Industry House, 5th Floor, Churchgate Reclamation, Mumbai City - 400020 to make an application with the Registrar of Companies, MCA, for extension of time for holding the Annual General Meeting for the FY 2020-21 for a period of 3 months from the last date on which the Annual General Meeting of the Company&lt;BR&gt; should have been held.&lt;BR&gt; &lt;BR&gt; You are requested to take the same on your record.&lt;BR&gt; The Board Meeting Started at 3.00 PM and concluded at 4:05 PM&lt;BR&gt; This is for your kind information.
View all announcements for MELSTAR INFORMATION TECHNOLOGIES LTD. Source: BSE India

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