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| Exchange Disseminated Time 09/08/2016 18:22:22 | Melstar Information Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2016, inter alia, to consider the following matters:
1. To consider the closure of MELSTAR INC USA Wholly Owned Subsidiary of the Company.
2. To consider Appointment of Additional Directors and accepting resignation of the director(s).
3. To consider to appoint M/s. Sarda & Pareek as statutory auditor in place of Outgoing auditors M/s. Jay Prakash Upadhyay & Co.
After Board recommendation/approval for above matters, further action will be taken subject to the approval of Shareholders/ Regulatory Authorities wherever required/applicable. |
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