Annual report for Mallcom (India) Ltd. for FY-2022
31-05-2022
Mallcom (India) Ltd - 539400 - Announcement under Regulation 30 (LODR)-Investor Presentation
We are forwarding herewith Earnings Presentation of Mallcom (India) Limited for the year ended 31st March, 2022. This is for your kind information and record.30-05-2022
Mallcom (India) Ltd - 539400 - Outcome Of Board Meeting Held On 30Th May, 2022
This is to inform you that the Board of Directors of the Company at its meeting held today i.e, May 30, 2022, has inter alia, considered and: 1. Approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2022. 2. Recommended Dividend of 30% (i.e. Rs. 3/- per equity share of face value of Rs. 10 each) for the FY 2021-22, subject to the approval of the Shareholders at the ensuing Annual General Meeting (AGM) of the Company. The meeting of the Board of Directors of the Company commenced at 3:00 pm and concluded at 6 p.m. In this connection, we enclose herewith a Copy of the Audited Financials Results for the quarter and year ended March 31, 2022 alongwith Report of statutory auditors M/s. S.K. Singhania & Co. The Auditors have issued the said reports with unmodified opinion on the aforesaid Results. This is for your kind information and record.30-05-2022
Mallcom (India) Ltd - 539400 - Corporate Action-Board approves Dividend
This is to inform you that the Board of Directors of the Company at its meeting held today i.e, May 30, 2022, has inter alia, considered and: 1. Approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2022. 2. Recommended Dividend of 30% (i.e. Rs. 3/- per equity share of face value of Rs. 10 each) for the FY 2021-22, subject to the approval of the Shareholders at the ensuing Annual General Meeting (AGM) of the Company. The meeting of the Board of Directors of the Company commenced at 3:00 pm and concluded at 6 p.m. In this connection, we enclose herewith a Copy of the Audited Financials Results for the quarter and year ended March 31, 2022 alongwith Report of statutory auditors M/s. S.K. Singhania & Co. The Auditors have issued the said reports with unmodified opinion on the aforesaid Results. This is for your kind information and record.30-05-2022
Mallcom (India) Ltd - 539400 - Outcome Of Board Meeting Held On 19Th June, 2021
This is to inform you that the Board of Directors of the Company at its meeting held today i.e, May 30, 2022, has inter alia, considered and: 1. Approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2022. 2. Recommended Dividend of 30% (i.e. Rs. 3/- per equity share of face value of Rs. 10 each) for the FY 2021-22, subject to the approval of the Shareholders at the ensuing Annual General Meeting (AGM) of the Company. The meeting of the Board of Directors of the Company commenced at 3:00 pm and concluded at 6 p.m. In this connection, we enclose herewith a Copy of the Audited Financials Results for the quarter and year ended March 31, 2022 alongwith Report of statutory auditors M/s. S.K. Singhania & Co. The Auditors have issued the said reports with unmodified opinion on the aforesaid Results. This is for your kind information and record.30-05-2022
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 Tuesday, 31st May, 2022 at 11 a.m. to discuss, inter alia, the audited financial results for the quarter and year ended 31st March 2022.27-05-2022
Mallcom (India) Ltd - 539400 - Board Meeting Intimation for Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2022 And Consider Payment Of Dividend, If Any For The Financial Year Ended 31St March 2022
Mallcom (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,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 Monday, 30th May 2022 inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2022 and consider payment of Dividend, if any, for the financial year ended 31st March 2022.19-05-2022
Mallcom (India) Ltd - 539400 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Enclosed please find the Secretarial Compliance Report under Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2022 issued by M/s. Rakhi Dasgupta & Associates, Company Secretaries in practice. This is for your kind information and record.18-05-2022
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 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-2022, 22-23 5 Incremental borrowing done in FY (T)(a) 48.00 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)FY 2021-22, 22-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-SHUVANKI PURAKAYASTHADesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- SHYAM SUNDER AGRAWAL Designation : -CFO Date: 09/05/202209-05-2022
Mallcom (India) Ltd - 539400 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMallcom (India) Ltd 2CINL51109WB1983PLC037008 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 47.90 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 frameworkNSE 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: Shuvanki Purakayastha Designation: Company Secretary EmailId: shuvanki.purakayastha@mallcom.in Name of the Chief Financial Officer: Shyam Sunder Agrawal Designation: Chief Financial Officer EmailId: shyam.agarwal@mallcom.in Date: 22/04/2022 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.22-04-2022