Mallcom (India) Ltd - 539400 - Notice Of 38Th Annual General Meeting To Be Held On 19Th September, 2022.
Notice of 38th Annual General Meeting to be held on 19th September, 2022.26-08-2022
26-08-2022
Mallcom (India) Ltd - 539400 - Reg. 34 (1) Annual Report.
Annual Report of Mallcom (India) Ltd as on 31st March, 2022.26-08-2022
Mallcom (India) Ltd - 539400 - Disclosure Under Regulation 30(5)
Disclosure under Regulation 30(5)25-08-2022
Mallcom (India) Ltd - 539400 - Appointment of Company Secretary and Compliance Officer
Appointment of Company Secretary & Compliance Officer with Immediate effect.24-08-2022
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 1st August 2022, on the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2022 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 It is hereby confirmed that no unpublished price sensitive information was shared / discussed in the call.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.04-08-2022
Mallcom (India) Ltd - 539400 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the exchanges that the audio call recording of the Company''s Analyst Call to discuss the Un-audited financial results for Q1 FY23, which was held on 1st August 2022, is available on the website of the Company. The link to access the said audio recording is: https://www.mallcom.in/shareholder-information#Investor_Meet_Recording_2022-2023 This is for your kind information and record.01-08-2022
Mallcom (India) Ltd - 539400 - Announcement under Regulation 30 (LODR)-Investor Presentation
We are forwarding herewith Investors Presentation of Mallcom (India) Limited taking into account relevant information for the 1st Quarter ended 30th June 2022. This is for your kind information and record.01-08-2022
Mallcom (India) Ltd - 539400 - Outcome Of Board Meeting Held On 30Th July, 2022
This is to inform you that the Board of Directors of the Company at its meeting held today i.e, July 30, 2022, has inter alia, considered and: 1. Approved the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended 30th June, 2022. 2. Noted resignation of Shuvanki Purakayastha (M.No. A42302) from the post of Company Secretary and Compliance Officer w.e.f. 29th July, 2022 3. Approved further investment in M/s. Mallcom Safety Private Limited, subsidiary of the Company, by way of application to subscribe to 30,00,000 new equity shares of the Company. The meeting of the Board of Directors of the Company commenced at 3:00 pm and concluded at 5.50 pm.30-07-2022
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 Monday, 1st August, 2022 at 2 p.m. (IST) to discuss, inter alia, the unaudited financial results for the quarter ended 30th June 2022. Further details are enclosed. This is for your kind information and record.29-07-2022
Mallcom (India) Ltd - 539400 - Corrected Consolidated Financial Results For The Quarter And Year Ended 31St March 2022
This has reference to the exchange's mail dated 22.07.2022 regarding discrepancies in the Consolidated Financial Results for the Quarter ended March 31, 2022 submitted by the Company. The following typographical errors are being rectified with this submission: a) The Total Comprehensive Income for the quarter ended 31.03.2022 shall be Rs. 911.85 Lakhs and the same attributable to the owners of the Company shall be Rs. 968.71 Lakhs b) The Total Comprehensive Income for the year ended 31.03.2022 shall be Rs. 3,154.09 Lakhs and the same attributable to the owners of the Company shall be Rs. 3,260.85 Lakhs We request you to kindly take the same on record.22-07-2022