Mallcom (India) Ltd - 539400 - Disclosure Of Voting Results Of 39Th AGM
Disclosure of Voting Results of AGM- Regulation 44(3) of SEBI (LODR) Regulations,2015.12-09-2023
12-09-2023
Mallcom (India) Ltd - 539400 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report of 39th Annual General Meeting of Mallcom(India) Ltd.12-09-2023
Mallcom (India) Ltd - 539400 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 39th Annual General Meeting of the Company held on September 11,2023.11-09-2023
Mallcom (India) Ltd - 539400 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Para A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following documents: 1. Copy of Reminder Letter dated 31st August 2023 sent to the shareholders. 2.Copy of Newspaper Advertisement published on 6th September 2023 in Business Standard in English and Sukhabor in Bengali. The above mentioned reminder letters were sent to the shareholders who have not claimed their dividends for seven consecutive years or more and whose shares are liable for transfer to the Investor Education and Protection Fund Authority pursuant to Section 124(6) of the Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules,2016 notified by the Ministry of Corporate Affairs, as amended from time to time.06-09-2023
Mallcom (India) Ltd - 539400 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
With reference to the subject cited above, we hereby inform you that, pursuant to Regulation 30 and all other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the representatives of the Company will be meeting Investors/Analysts (Participants) hosted by Valorem Advisors,to be participated by the Company through physical meeting on Friday-8th September, 2023. No unpublished price sensitive information (UPSI) is intended to be discussed during the interactions. This is for your kind information and record.05-09-2023
Mallcom (India) Ltd - 539400 - Announcement under Regulation 30 (LODR)-Investor Presentation
We are forwarding herewith Investor Presentation of Mallcom (India)Limited taking into account relevant information up to August 2023.31-08-2023
Mallcom (India) Ltd - 539400 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Mallcom(India)Limited has intimated about the Scheme of Amalgamation under Regulation 37 of SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015.22-08-2023
Mallcom (India) Ltd - 539400 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Post Dispatch of 39th AGM Notice and Annual Report for FY 2022-23-Newspaper Publication.18-08-2023
Mallcom (India) Ltd - 539400 - Reg. 34 (1) Annual Report.
Annual Report of Mallcom (India) Ltd as on 31st March, 2023.18-08-2023
Mallcom (India) Ltd - 539400 - Intimation Of Book Closure Pursuant To Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015
Intimation of Book Closure pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 201517-08-2023