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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(6) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the schedule of Investor/Analyst meeting hosted by Valorem Advisors,to be participated by the Company through virtual meeting on Thursday- 8th June, 2023. No unpublished price sensitive information (UPSI) is intended to be discussed during the interactions. This is for your kind information and record.
07-06-2023
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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 recording of the Company''s Investor / Analyst Call held on 31st May, 2023, on the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 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 It is hereby confirmed that no unpublished price sensitive information was shared / discussed in the call.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: https://www.mallcom.in/shareholder-information#Earnings_Call_2022-2023. This is for your kind information and record.
02-06-2023
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Mallcom (India) Ltd - 539400 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Mallcom (India) Ltd 2 CIN NO. L51109WB1983PLC037008 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23 , 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-22 ,2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-SHALINI OJHADesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- SHYAM SUNDER AGARWAL Designation : -CHIEF FINANCIAL OFFICER Date: 31/05/2023
31-05-2023
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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).
31-05-2023
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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, 31st May,2023 for Audited Financial Results for the Quarter and Financial year ended 31st March,2023 is made available on the website of the Company at the following link: https://www.mallcom.in/shareholder-information#Investor_Meet_Recording_2022-2023.The link to access the said audio recording is: Audio link - Concall-MallcomIndiaLtd-020230531.mp3 This is for your kind information and record.
31-05-2023
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Mallcom (India) Ltd - 539400 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Mallcom (India)Limited has informed about Secretarial Compliance Report for the Financial Year ended March 31, 2023 pursuant to Regulation 24A(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended).
30-05-2023
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Mallcom (India) Ltd - 539400 - Corporate Action-Board approves Dividend

 Mallcom( India) Limited has informed that the Board of Directors at its meeting held on May 29, 2023, recommended Dividend of 30% (i.e., Rs. 3/- per equity share of face value of Rs. 10 each) for the FY 2022-23, subject to the approval of the Shareholders at the ensuing Annual General Meeting (AGM) of the Company.
30-05-2023
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Mallcom (India) Ltd - 539400 - Appointment of Company Secretary and Compliance Officer

 Mallcom (India) Limited has informed about the appointment of Ms. Shalini Ojha as Company Secretary cum Compliance officer with effect from May 29, 2023 pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
29-05-2023
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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 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended).
29-05-2023
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Mallcom (India) Ltd - 539400 - Financial Results For The Quarter And Financial Year Ended March 31, 2023

 Mallcom(India) Limited has informed about the Audited (Standalone and Consolidated) Financial Results of the Company along with Auditor''''s Report thereon for the quarter and financial year ended March 31, 2023 pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended)
29-05-2023
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