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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
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Mallcom (India) Ltd - 539400 - Certificate Under 40(9) Of The Securities And Exchange Board Of India (LODR) Regulations, 2015

Pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate for the year ended 31st March, 2022. This is for your information and record.
18-04-2022
Bigul

Mallcom (India) Ltd - 539400 - Certificate Under Regulation 7(3) Of The Securities And Exchange Board Of India (LODR) Regulations, 2015.

Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a Compliance Certificate for the year ended on 31st March, 2022. This is for your information and record.
12-04-2022
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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. Request you to take the above on your records.
08-04-2022
Bigul

Mallcom (India) Ltd - 539400 - Closure of Trading Window

This is to inform you that pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015 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, April 1, 2022 till 48 hours after the declaration of the Audited Financial Results of the Company for the quarter and financial year ending March 31, 2022. This is for your information and record.
29-03-2022
Bigul

Mallcom (India) Ltd - 539400 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to the above mentioned Regulations, we wish to inform you that the officials of the Company will be attending the Virtual Investor Conference hosted by Valorem Advisors on 9th March 2022 to discuss about the business of the Company and the industry, details of which has already been made available on the company's investor presentation published on the exchanges on 18th February 2022 and also available on the website of the company. The schedule may undergo change due to exigencies on part of the host / Company This is for your kind information and record.
08-03-2022
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Mallcom (India) Ltd - 539400 - Intimation To The Shareholders Holding Shares In Physical Mode

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we enclose the intimation letter alongwith requisite forms, as stipulated in the SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/687 dated 14th December, 2021, sent to the shareholders holding shares in the physical mode requesting them to update/submit their PAN, KYC and Nomination details within the stipulated time to the Company or the Registrar and Share Transfer Agent of the Company. The requisite forms are available on the website of the Company. A copy of the intimation sent to the shareholders is enclosed for your record
21-02-2022
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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 upto the nine months ended December 31, 2021. This is for your kind information and record.
18-02-2022
Bigul

Mallcom (India) Ltd - 539400 - Outcome Of Board Meeting Held On 11Th February, 2022

This is to inform you that the Board of Directors of the Company at its meeting held today i.e, February 11, 2022, has inter alia Considered and Approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2021 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended). A copy of the Un-audited Financials Results for the quarter and nine months ended December 31, 2021 along with Limited Review Report of statutory auditors, S.K. Singhania & Co. is enclosed for your records. The meeting commenced at 3:00 p.m. and concluded at 6.50 p.m. This is for your kind information and record.
11-02-2022
Bigul

Mallcom (India) Ltd - 539400 - Board Meeting Intimation for Intimation Regarding The Notice Of The Board Meeting

Mallcom (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (LODR) Regulations, 2015 (referred to as "SEBI Listing Regulations") this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 11th day of February, 2022 at 3 p.m. inter alia, to consider and approve the Un-audited Financial Results of the Company (Standalone and Consolidated) for the quarter ended 31st December, 2021. Further, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms the Company Code of Conduct on prevention of Insider Trading, we have already intimated to the Stock Exchange vide our communication dated 31st December, 2021, regarding the closure of Trading Window and the same shall continue to remain closed for all the Designated Employees and their Immediate Relatives till 48 hours from the declaration of the Un-audited Financial Results. We request you to take the above information on record.
01-02-2022
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