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Mallcom (India) Ltd - 539400 - Approval For Listing On National Stock Exchange (NSE)

 This is to inform you that the Company has, earlier this evening, received approval from the National Stock Exchange of India Limited (NSE) for listing its equity shares on their platform. The Company's entire equity share capital shall be listed on the NSE w.e.f. Wednesday, 2nd February, 2022 having symbol 'MALLCOM'. Letter of approval issued by NSE in this regard is enclosed. This is for your information and records.
31-01-2022
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Mallcom (India) Ltd - 539400 - Shareholding for the Period Ended December 31, 2021

 Mallcom (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
15-01-2022
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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.
10-01-2022
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Mallcom (India) Ltd - 539400 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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
10-01-2022
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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 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. Saturday, January 1, 2022 till 48 hours after the declaration of the Un-audited Financial Results of the Company for the quarter ending December 31, 2021. This is for your information and record.
31-12-2021
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Mallcom (India) Ltd - 539400 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Mallcom (India) Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
27-12-2021
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Mallcom (India) Ltd - 539400 - Disclosure Of Voting Results Of Postal Ballot Along With Scritunizer''s Report (Regulation 44(3) Of SEBI (LODR) Regulations, 2015)

 In reference to our intimation dated 26th November, 2021, wherein we submitted the Postal Ballot Notice seeking approval of the members of the company through remote e-voting for Scheme of Amalgamation of Best Safety Private Limited, the Transferor Company and Wholly Owned Subsidiary of the Transferee Company, with Mallcom (India) Limited, the Transferee Company. The e-voting period started on 27.11.2021 and ended on 26.12.2021 and the resolution proposed therein has been passed by the Members through Postal Ballot by remote e-voting process with requisite majority. Please find enclosed details of voting result pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with Scrutinizer''s Report.
27-12-2021
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Mallcom (India) Ltd - 539400 - Disclosure Of Related Party Transactions

 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 September 30, 2021. This is for your information and records.
09-12-2021
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Mallcom (India) Ltd - 539400 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith the copy of newspaper publications regarding Notice of Postal Ballot for Amalgamation of Best Safety Private Limited (Transferor Company), a wholly owned subsidiary of the Transferee Company with Mallcom (India) Limited (Transferee Company) in Business Standard (National Daily Newspaper) and Sukhobar (Regional Daily Newspaper) on Saturday, 27th November, 2021.
30-11-2021
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Mallcom (India) Ltd - 539400 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of the Postal Ballot Notice together with the Explanatory Statement and relevant annexure, seeking approval of the Members for the scheme of Amalgamation of Best Safety Private Limited, the Transferor Company and Wholly Owned Subsidiary of the Transferee Company, with Mallcom (India) Limited, the Transferee Company. The e-voting will commence on 9:00 a.m. (IST) on Saturday, 27th November, 2021 and end at 5:00 p.m. (IST) on Sunday, 26th December, 2021. The Postal ballot notice will also be available on the Company''s website at www.mallcom.in. The Calendar of Events for the proposed postal ballot process is also attached for your reference.
26-11-2021
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