Corporate Announcement
Security Code : 532307    Company : MELSTAR    
 
Board Meeting on Dec 23, 2015 
  Exchange Disseminated Time     
Melstar Information Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 23, 2015, inter alia, to consider and to approve the following matters:

1. To consider the purchase of 6,00,000 equity shares of Rs. 10 each i.e. 100% paid up equity share capital of IDV TECHNOLOGY SOLUTIONS PRIVATE LIMITED.

2. To consider to acquire 100% of Undertakings of HOUSTON TECHNOLOGIES LIMITED.

3. To consider to sale the Melstar House situated At G-4 Melstar House, Midc Cross Road "A" Andheri (East) Mumbai 400 093.
 

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