Mallcom (India) Ltd - 539400 - Notice Convening 39Th Annual General Meeting
Mallcom (India)Ltd has informed about the 39th Annual General Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation ,2015 (as amended). Mallcom (India) Ltd - 539400 - Reg. 34 (1) Annual Report
Mallcom(India)Ltd has informed about the Notice of 39th Annual General Meeting along with the Annual Report for the year ended March 31,2023 pursuant to Regulation 30 and 34(1)(a) of SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015(as amended). Mallcom (India) Ltd - 539400 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Mallcom(India)Ltd has informed about the Newspaper Publications pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015(as amended). Mallcom (India) Ltd - 539400 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisements pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations,2015(as amended). Mallcom (India) Ltd - 539400 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Pursuant to Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations ,2015, the transcript of the audio call recordings of the Company''s Investors/Analyst Call held on 9th August,2023 , on the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June,2023 is attached herewith.It is hereby confirmed that no unpublished price sensitive information was shared/discussed in the call.The transcript of recording can also be accessed on the Company''s website from the attached link: http://mallcom.in/pages/investor-relations/shareholder-information#Earnings_Call_2023-2024. Mallcom (India) Ltd - 539400 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
In terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Audio recording of the conference call with Investors and Analysts held today on Wednesday, 9th August, 2023 for Un-audited Financial Results for the Quarter ended 30th June 2023 is made available on the website. Mallcom (India) Ltd - 539400 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Mallcom(India) Limited has informed about the Newspaper Publications pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015(as amended). Mallcom (India) Ltd - 539400 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 read with SEBI/HO/CFD/POD-2/P/CIR/2023/93 dated June 20,2023, we wish to inform you that the Board of Directors of Mallcom(India) Limited at its meeting held on August 07,2023 has approved the Scheme of Amalgamation between Mallcom(India) Limited and Mallcom VSFT Gloves Private Limited(a wholly owned subsidiary of Mallcom(India)Limited under Section 233 of the Companies Act,2013. Mallcom (India) Ltd - 539400 - Announcement under Regulation 30 (LODR)-Change in Management
In terms of Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements)Regulations,2015 , we are pleased to inform that at the recommendation of the Nomination and Remuneration Committee,the Board of the Company has considered and approved, subject to approval of the Shareholders,re-appointment of Mr. Ajay Kumar Mall(DIN:00470184) as a Chairman,Managing Director & CEO of the Company, for a further period of 5(five) years with effect from August 28,2023. Mallcom (India) Ltd - 539400 - Announcement under Regulation 30 (LODR)-Investor Presentation
Mallcom(India)Limited has informed about the Post Earnings Call Presentation pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015(as amended.)