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| Exchange Received Time 30/08/2018 19:21:11 Exchange Disseminated Time 30/08/2018 19:21:18 Time Taken 00:00:07 | This is to inform you that the 31st Annual General Meeting of Melstar Information Technologies Limited will be held on Thursday, 27th September, 2018 at 11.00 A.M. at '126', Sitaram Poddar Marg, Fanaswadi, Mumbai - 400002 to transact the business set out in the Notice of AGM dated 10th August, 2018.
Further we would like to inform you that pursuant to Section 91 of the Companies Act, 2013 and Rule 10 of the Companies (Management & Administration) Rules, 2014 read with Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Friday, 21st September, 2018 to Thursday, 27th September, 2018 (both days inclusive) for the purpose of Annual General Meeting.
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