Quality Overview

We have defined a quality system that includes standards, processes, software quality matrices and audit.

Melstar, an ISO 9001:2015 certified company aims at protecting customer interest by emphasizing that only through quality processes can produce a quality product.

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Investor Information

Newspaper Notice
Newspaper Publication For The Notice Of First Board Meeting Of The Company For The Financial Year 2019-2020 To Be Held On 29th May 2019.
Intimation of Annual General Meeting & Postal ballot, Sep 28th 2017
Intimation of Annual General Meeting & Postal ballot
Postal Ballot
Notice of Postal Ballot
Postal Ballot Scrutinizer's Report
Announcements
closure of the Trading Window for Quarter / Twelve Month ended on 31 March 2019
Reconciliation of Share Capital Audit for the Quarter ended 31/03/2019 under Reggulation 55A of SEBI (Depositories and Participants) Regulations 1996.
Compliance Certificate Pursuant to Regulation 7 (3) of SEBI ( Listing Obligations and Disclosures Requirements) Regulation, 2015 for half yea ended 31st March 2019.
Certificate under Regulation 40(9) of SEBI (listing obligation and disclosures Requirement) Regulation, 2015 for half year ended 31st March 2019.
Extension for holding the annual general meeting for the financial year ended 31st March, 2016
Certificate under Regulation74(5) of Securities and Exchange Board of India (Depositories and Participants ) Regulations,2018 for Quarter ended 31st March 2019.
 
Notice for Board Meeting
Notice of the Board Meeting May 29 2019
Notice of Board Meeting Meeting Feb 12 2019
Notice of the Board Meeting Nov 13 2018
Notice of Board Meeting Meeting Aug 10 2018
Notice of the Board Meeting May 29 2018
Notice of Board Meeting Meeting Feb 09 2018
Notice of the Board Meeting Nov 13 2017
Notice of Board Meeting Meeting Sep 14 2017
Notice of the board meeting Sep 02 2017
Notice of Board Meeting May 29 2017
Notice of Board Meeting Feb 09 2017
Notice of Board Meeting Dec 31 2016
Notice of Board Meeting Sep 30 2016
Notice for Board Meeting Jun 30 2016
Notice for Board Meeting Mar 31 2016
Outcome of Board Meeting Feb 9 2016
Notice for Board Meeting Feb 09 2016
 
Investor Complaints
Investor Complaints 31 Mar 2019
Investor Complaints 31 Dec 2018
Investor Complaints 30 Sep 2018
Investor Complaints 30 Jun 2018
Investor Complaints 31 Mar 2018
Investor Complaints 31 Dec 2017
Investor Complaints 30 Sepr 2017
Investor Complaints 30 Jun 2017
Investor Complaints 31 Mar 2017
Investor Complaints 31 Dec 2016
Investor Complaints Sepr 30 2016
Investor Complaints 30 Jun 2016
Investor Complaints 31 Mar 2016
Investor Complaint Dec 31 2015 click here
Investors can register their suggestions and complaints click here
 
Code of Conduct
Revised Code of Practices and Procedures for the fair disclosure of unpublished Price Sensitive Information to be effective from 1st April, 2019, in compliance with SEBI( Prohibition of Insider Trading (Amendments) Regulations,2018.
Code of Conduct for Directors
Code of Conduct for Senior Managers
E-COMMUNICATION REGISTERATION FORM click here
 
Corporate Governance
Corporate Goverance Report Mar 31 2019
Corporate Goverance Report Dec 31 2018
Corporate Goverance Report Sep 30 2018
Corporate Goverance Report Jun 30 2018
Corporate Goverance Report Mar 31 2018
Corporate Goverance Report Dec 31 2017
Corporate Goverance Report Sep 30 2017
Corporate Goverance Report Jun 30 2017
Corporate Goverance Report Mar 31 2017
Corporate Goverance Report Dec 31 2016
Corporate Goverance Report Sep 30 2016
Corporate Goverance June 30 2016
Corporate Goverance Mar 31 2016
Corporate Goverance Dec 31 2015
Corporate Goverance Sep 30 2015
Corporate Goverance Jun 30 2015
Corporate Goverance Mar 31 2015
Corporate Governance Dec 31 2014
Corporate Governance Sep 30 2014
Corporate Governance Jun 30 2014
Corporate Governance Mar 31 2014
Corporate Governance Dec 31 2013
Corporate Governance Sept 30 2013
Corporate Governance Jun 30 2013
Corporate Governance Mar 31 2013
Corporate Governance Dec 31 2012
Corporate Governance Sep 30 2012
Corporate Governance Jun 30 2012
Corporate Governance Mar 31 2012
Corporate Governance Dec 31 2011
Corporate Governance Sep 30 2011
Corporate Governance Jun 30 2011
 
Shareholding Pattern
Shareholding Pattern Mar 31 2019
Shareholding Pattern Dec 31 2018
Shareholding Pattern Sep 30 2018
Shareholding Pattern Jun 30 2018
Shareholding Pattern Mar 31 2018
Shareholding Pattern Dec 31 2017
Shareholding Pattern Sep 30 2017
Shareholding Pattern Jun 30 2017
Shareholding Pattern Mar 2017
Shareholding Pattern Dec 31 2016
Shareholding Pattern Sep 30 2016
Shareholding Pattern Jun 30 2016
Shareholding Pattern Mar 31 2016
Shareholding Pattern Dec 31 2015
Shareholding Pattern Sep 30 2015
Shareholding pattern Jun 30 2015
Shareholding pattern Mar 31 2015
Shareholding pattern Dec 31 2014
Shareholding pattern Sep 30 2014
Sharehoding Pattern Jun 30 2014
Shareholding pattern Mar 31 2014
Shareholding Pattern Dec 31 2013
Shareholding Pattern Sep 30 2013
Shareholding Pattern Jun 30 2013
Shareholding Pattern Mar 31 2013
Shareholding Pattern Dec 31 2012
Shareholding Pattern Sep 30 2012
Shareholding Pattern Jun 30 2012
Shareholding Pattern Mar 31 2012
Shareholding Pattern Dec 31 2011
Shareholding Pattern Sep 30 2011
Shareholding Pattern June 30 2011
Shareholding Pattern Mar 31 2011
 
Annual Reports
Annual report 2017 - 2018
Annual Report 2016 - 2017 Combined Scrutinzers Report
Annual report 2015-16 Combined Scrutinzers Report
Annual Report 2014 - 2015 Combined Scrutinzers Report
Annual Report 2013 - 2014 Combined Scrutinzers Report
Annual Report 2012 - 2013
Annual Report 2011 - 2012
Annual Report 2010 - 2011
Annual Report 2009 - 2010
Annual Report 2008 - 2009
Annual Report 2007 - 2008
Annual Report 2006 - 2007
 
Financial Results
Melstar Mar 31 2019 (Audited)
Melstar Dec 31 2018 (Unaudited)
Melstar Sep 30 2018 (Unaudited)
Melstar Jun 30 2018 (Unaudited)
Melstar Mar 31 2018 (Audited)
Melstar Dec 31 2017 (Unaudited)
Melstar Sep 30 2017 (Unaudited)
Melstar Jun 30 2017 (Unaudited)
Melstar March 31 2017 (Audited)
Melstar Dec 31 2016 (Unaudited)
Melstar Sep 30 2016 (Unaudited)
Melstar Jun 30 2016 (Unaudited)
Melstar Mar 31 2016 (Audited)
Melstar Dec 31 2015 (Unaudited)
Melstar Sep 30 2015 (Unaudited)
Melstar Jun 30 2015 (Unaudited)
Melstar Mar 31 2015 (Audited)
Melstar Dec 31 2014 (Unaudited)
Melstar Sep 30 2014 (Unaudited)
Melstar Jun 30 2014 (Unaudited)
Melstar Mar 31 2014 (Audited)
Melstar Dec 31 2013 (Unaudited)
Melstar Sept 30 2013 (Unaudited)
Melstar Jun 30 2013 (Unaudited)
Melstar Mar 31 2013 (Audited)
Melstar Dec 31 2012 (Unaudited)
Melstar Sep 30 2012 (Unaudited)
Melstar Jun 30 2012 (Unaudited)
Melstar Mar 31 2012 (Audited)
Melstar Dec 31 2011 (Unaudited)
Melstar Sep 30 2011 (Unaudited)
Melstar Jun 30 2011 (Unaudited)
Melstar Mar 31 2011 (Audited)
Melstar Dec 31 2010 (Unaudited)
Melstar Sep 30 2010 (Unaudited)
Melstar Jun 30 2010 (Unaudited)
Melstar Mar 31 2010 (Unaudited)
Melstar Mar 31 (Audited ) And June 30 2009 (Unaudited)
Melstar Sep 30 2009 Unaudited
Melstar Dec 31 2009 Unaudited
 
EOGM Notice
February 2015 Combined Scrutinzers Report