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Mallcom (India) Ltd - 539400 - Board Meeting Outcome for Outcome Of Board Meeting

 1.Pursuant to Regulation 30 & Regulation 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e., May 29, 2023, has, inter alia, considered and approved the following: - 1. Audited (Standalone and Consolidated) Financial Results for the quarter and financial year ended March 31, 2023 2. 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. 3.3. Appointment of Mrs. 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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Annual report for Mallcom (India) Ltd. for FY-2023
29-05-2023
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Mallcom (India) Ltd - 539400 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulations 30 and 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a conference call for the Analysts/ Investors is scheduled to be held on Wednesday,31st May, 2023 at 11 a.m. (IST) to discuss, inter alia, the Audited Financial Results for the quarter and financial year ended 31st March, 2023.
26-05-2023
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Mallcom (India) Ltd - 539400 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Details of Loss of Share Certificate(s) under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended)
23-05-2023
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Mallcom (India) Ltd - 539400 - Board Meeting Intimation for Board Meeting Intimation For Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2023 And Consider Payment Of Dividend, If Any For The Financial Year Ended 31St March 2023

 Mallcom (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we hereby give prior intimation that a Meeting of the Board of Directors of Mallcom (India) Ltd will be held on Monday, May 29, 2023, to transact the following matters: - 1.Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to inter alia, consider, approve, and take on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on 31st March, 2023. 2. To consider payment of Dividend, if any, for the financial year ended 31st March 2023. 3.Any other business with permission of the Chairman.
22-05-2023
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Mallcom (India) Ltd - 539400 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Resignation of Company Secretary & Compliance Officer
21-04-2023
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Mallcom (India) Ltd - 539400 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMallcom (India) Ltd 2CIN NO.L51109WB1983PLC037008 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ANUSHREE BISWAS Designation: Company Secretary and Compliance Officer EmailId: anushree.biswas@mallcom.in Name of the Chief Financial Officer: SHYAM SUNDER AGARWAL Designation: Chief Financial Officer EmailId: shyam.agarwal@mallcom.in Date: 17/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
17-04-2023
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Mallcom (India) Ltd - 539400 - Certificate Under 40(9) Of The Securities And Exchange Board Of India (LODR) Regulations, 2015

 Compliance Certificate in terms of Regulation 40(9) of the SEBI (LODR) Regulations, 2015
11-04-2023
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Mallcom (India) Ltd - 539400 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St, March, 2023.

 Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Compliance certificate for the year ended 31st March, 2023. This is for your information and record.
11-04-2023
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Mallcom (India) Ltd - 539400 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Mallcom (India) Ltd has informed about Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023.
07-04-2023
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