Mallcom (India) Ltd - 539400 - Statement Of Investor Complaints For The Quarter Ended June 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 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. Thursday, July 1, 2021 till 48 hours after the declaration of the Un-audited Financial Results of the Company for the quarter ending June 30, 2021. This is for your information and record. 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, 2021 issued by M/s. Rakhi Dasgupta & Associates, Company Secretaries in practice. This is for your kind information and record. Mallcom (India) Ltd - 539400 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CFD/DIL3/CIR/2017/21 dated March 10, 2017, we wish to inform you that the Board of Directors of Mallcom (India) Limited at its meeting held on 19th June, 2021 has approved the revised Scheme of Amalgamation between Mallcom (India) Limited and Best Safety Private Limited (a wholly owned subsidiary of Mallcom (India) Limited) under Section 233 of the Companies Act, 2013. The said scheme is subject to the requisite statutory/ regulatory approvals. We enclose herewith the details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in Annexure -1 for the above -mentioned Scheme. Mallcom (India) Ltd - 539400 - Announcement under Regulation 30 (LODR)-Change in Directorate
In terms of the above referred regulations read with its Part A of Schedule III, we wish to inform you that the Board of Directors of the Company in its meeting held on 19th June, 2021 has, on recommendation of the nomination and remuneration committee and subject to the approval of the Shareholders at the ensuing Annual General Meeting, approved the change in designation of Mr. Giriraj Kumar Mall (DIN 01043022) from non-executive director to an executive director of the Company. A copy of his brief profile is enclosed as Annexure -A. 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, June 19, 2021, has inter alia, considered and recommended Final Dividend of 30% (i.e. Rs. 3/- per equity share of face value of Rs. 10 each) for the FY 2020-21, subject to the approval of the Shareholders at the ensuing Annual General Meeting (AGM) of the Company. Mallcom (India) Ltd - 539400 - Audited Financial Results For The Quarter And Year Ended 31St March, 2021
This is to inform you that the Board of Directors of the Company at its meeting held today i.e, June 19, 2021, has inter alia, considered and approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2021. A copy of the Audited Financials Results for the quarter and year ended March 31, 2021 alongwith Report of statutory auditors M/s. S.K. Singhania & Co. is enclosed for your records. The Auditors have issued the said reports with unmodified opinion on the aforesaid Results. Mallcom (India) Ltd - 539400 - Outcome Of Board Meeting Held On 19Th June, 2021
Board of Directors of the Company 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, 2021. 2. Recommended Dividend of 30% (i.e. Rs. 3/- per equity share of face value of Rs. 10 each) for the FY 2020-21, subject to the approval of the Shareholders at the ensuing Annual General Meeting (AGM) of the Company. 3. Appointed Mr. Giriraj Mall (DIN 01043022), erstwhile non executive director of the Company, as Executive Director, subject to the approval of the Shareholders at the ensuing Annual General Meeting (AGM) of the Company. 4. Approved the Scheme of Amalgamation between Mallcom (India) Limited and Best Safety Private Limited (a wholly owned subsidiary of Mallcom (India) Limited) under Section 233 of the Companies Act, 2013. The meeting of the Board of Directors of the Company commenced at 3:00 pm and concluded at 5.45 p.m. Mallcom (India) Ltd - 539400 - Board Meeting Intimation for Notice Of The Board Meeting To Be Held On 19Th June, 2021
Mallcom (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2021 ,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 19th day of June, 2021 at 3 p.m. inter alia, to consider and approve the Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2021.