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Mallcom (India) Ltd - 539400 - Board Meeting Intimation for Notice Of The Board Meeting To Be Held On 30Th July 2022

 Mallcom (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2022 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Saturday, 30th July 2022 inter alia, to consider and approve the un-audited Financial Results of the Company for the quarter ended 30th June, 2022.
22-07-2022
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Mallcom (India) Ltd - 539400 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to intimate that ICRA Limited has upgraded the long-term rating for the Company's Bank Facilities to [ICRA] A from [ICRA] A- with a 'Stable' outlook.
20-07-2022
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Mallcom (India) Ltd - 539400 - Advertisement Published In Newspapers For Transfer Of Shares To Investor Education And Protection Fund (IEPF)

 Pursuant to Regulation 30 read with Schedule Ill 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 15th July 2022 sent to the shareholders 2. Copy of Newspaper Advertisement published on 16th July 2022 in Business Standard and Sukhabor. 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. The above information is also available on the website of the Company at https://www.mallcom.in/shareholder-information#Unclaimed_Dividend_2021-2022
18-07-2022
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Mallcom (India) Ltd - 539400 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- shuvanki purakayasthaDesignation :- Company Secretary and Compliance Officer
11-07-2022
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Mallcom (India) Ltd - 539400 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith certificate issued by M/s. Niche Technologies Private Limited, Registrar and Share Transfer Agent of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.
11-07-2022
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Mallcom (India) Ltd - 539400 - Closure of Trading Window

 This is to inform you that pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended, read with the Code of Conduct of the Company, the trading window for dealing in securities of the Company, in any manner, will remain closed for all Designated Persons and their immediate relative(s) w.e.f. Friday, July 1, 2022 till 48 hours after the publication of the Un-audited Financial Results of the Company for the quarter ending June 30, 2022. This is for your information and record.
30-06-2022
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Mallcom (India) Ltd - 539400 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In compliance with Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received request for issue of Duplicate Share Certificate(s) from the following Shareholder(s) against the loss of Original Share Certificate(s), as detailed below: Name of the Shareholder : Pranab Guha Roy Folio No.:P00077 Certificate No. : 9174, 9175, 9176, 9177 Distinctive Nos: 2409301-2409400, 2409401-2409500, 2409501-2409600, 2409601-2409700 No. of Shares: 400 Duplicate Share Certificate(s) will be issued in due course subject to fulfillment of applicable compliances. This is for your information and records
24-06-2022
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Mallcom (India) Ltd - 539400 - Disclosure Of Related Partv Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of related party transactions on a consolidated basis for the half year ended March 31, 2022. This is for your information and records
23-06-2022
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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 2022, on the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2022 is attached herewith. The transcript of recording can also be accessed on the Company''s website, from the attached link: https://www.mallcom.in/shareholder-information This is for your kind information and record.
04-06-2022
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Mallcom (India) Ltd - 539400 - Earnings Call Recording For Q4 FY22 Results

 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 annual results for FY22, which was held on 31st May 2022, is available on the website of the Company. The link to access the said audio recording is: https://www.mallcom.in/shareholder-information This is for your kind information and record.
01-06-2022
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