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Mallcom (India) Ltd - 539400 - Outcome Of Board Meeting Held On 12Th November, 2021

 This is to inform you that the Board of Directors of the Company at its meeting held today i.e, November 12, 2021, has inter alia Considered and Approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 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 half year ended September 30, 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 5.25 p.m. This is for your kind information and record.
12-11-2021
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Mallcom (India) Ltd - 539400 - Board Meeting Intimation for Intimation Regarding The Notice Of The Board Meeting To Be Held On 12Th November, 2021

 Mallcom (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (LODR) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 12th day of November, 2021 at 3 p.m. inter alia, to consider and approve the Un-audited Financial Results of the Company (Standalone and Consolidated) for the quarter and half year ended 30th September, 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 28th September, 2021, relating to 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.
02-11-2021
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Mallcom (India) Ltd - 539400 - Shareholding for the Period Ended September 30, 2021

 Mallcom (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
18-10-2021
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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.
08-10-2021
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Mallcom (India) Ltd - 539400 - Statement Of Investor Complaints For The Quarter Ended September 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
07-10-2021
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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. Friday, October 1, 2021 till 48 hours after the declaration of the Un-audited Financial Results of the Company for the quarter and half year ending September 30, 2021. This is for your information and record.
28-09-2021
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Mallcom (India) Ltd - 539400 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In reference to Exchange''s mail dated 14.09.2021 and pursuant to Regulation 44 of the Listing Regulations, please find enclosed the revised Voting results of the 37th AGM of the Company held on 9th September, 2021 at 12 noon, This is for your information and record.
15-09-2021
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Mallcom (India) Ltd - 539400 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Mallcom (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
11-09-2021
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Mallcom (India) Ltd - 539400 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Mallcom plans constant growth with expansion and innovation in product line with adapting to digitization in parallel
10-09-2021
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Mallcom (India) Ltd - 539400 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform you that the 37th Annual General Meeting ("AGM") of the Company was held via Video Conference/ Other audio visual means (VC/ OAVM) on Thursday, 9th September, 2021 at 12.00 noon and businesses mentioned in the Notice dated 19th June, 2021 convening the AGM were transacted thereat. In this regard, please find enclosed the following: a) Proceedings of the AGM b) Voting results of the AGM pursuant to Regulation 44 of the Listing Regulations c) Consolidated Report of the Scrutinizer dated 9th September, 2021, on remote e-voting and e-voting during the AGM.
10-09-2021
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