Melstar Information Technologies Ltd
Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON 27™ NOVEMBER 2021 FOR<BR> APPLICATION
04:14 PM, 27th Nov 2021
Dear Sir/Maam<BR> 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 159Industry 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<BR> should have been held.<BR> <BR> You are requested to take the same on your record.<BR> The Board Meeting Started at 3.00 PM and concluded at 4:05 PM<BR> This is for your kind information.