Mallcom (India) Ltd - 539400 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of Proceeding of 37th Annual general Meeting(AGM) pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 Mallcom (India) Ltd - 539400 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find attached herewith the copies of the Newspaper cutting published on Thursday, 19th August, 2021 in English and Bengali in Financial Express and Sukhabar respectively w.r.t Notice of the 37th Annual General Meeting scheduled to be held on Thursday, 9th September, 2021. This is for your information and records Mallcom (India) Ltd - 539400 - Intimation Of Book Closure Pursuant To Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 42 of the SEBl (Listing Obligations and Disclosure Requirements), 2015 the Register of Member and Share Transfer Books of the Company will remain closed from Friday, 3rd September, 2021 to Thursday, 9th September, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of the 37th Annual General Meeting to be held on Thursday, 9th September, 2021 and payment of dividend. Mallcom (India) Ltd - 539400 - Reg. 34 (1) Annual Report
In compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the 37th Annual Report of Mallcom (India) Limited for the Financial Year 2020-2021. The same is available on the Company's website at www.mallcom.in. Mallcom (India) Ltd - 539400 - Notice Calling 37Th Annual General Meeting (AGM)
In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of the 37th Annual General Meeting (AGM) of Mallcom (India) Limited to be held on Thursday, 9th September, 2021, through Video Conferencing (VC) or Other Audio Visual Modes (OAVM). The same is available on the Company's website at www.mallcom.in. Mallcom (India) Ltd - 539400 - Outcome Of Board Meeting Held On 31.07.2021
The Board of Directors of the Company at its meeting held today i.e. July 31, 2021 has inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2021. Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we enclose herewith : a) Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2021; b) Limited Review Report of the Statutory Auditors of the Company on Unaudited (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2021. The meeting of the Board of Directors of the Company commenced at 3:00 pm and concluded at 5.20 p.m. This is for your kind information and record Mallcom (India) Ltd - 539400 - Board Meeting Intimation for Intimation Regarding The Notice Of The Board Meeting To Be Held On 31.07.2021
Mallcom (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2021 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) 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 Saturday, the 31st day of July, 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 ended 30th June, 2021. Mallcom (India) Ltd - 539400 - Shareholding for the Period Ended June 30, 2021
Mallcom (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here Mallcom (India) Ltd - 539400 - Disclosure Of Related Party 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, 2021. This is for your information and records 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.