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Mallcom (India) Ltd - 539400 - Announcement under Regulation 30 (LODR)-Acquisition

 We hereby inform that the Board of Directors of Mallcom (India) Limited has approved acquisition of 100% stake in M/s. Best Safety Pvt. Ltd. Consequent to the acquisition, M/s. Best Safety Pvt. Ltd. will become a wholly owned subsidiary of the Company. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 is enclosed
26-02-2021
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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 enclosed herewith copy of the newspaper advertisement of the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on 31st December, 2020 published in leading English Newspaper 'Business Standard' and in Regional Language Newspaper 'Sukhobar' on 10th February, 2021. This is for your information and record.
11-02-2021
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Mallcom (India) Ltd - 539400 - Revised Financial Results Approved In Board Meeting Held On 8Th February, 2021

 In continuation of our submission dated 08.02.2021, please find enclosed herewith revised copy of the Un-audited Financials Results for the quarter and nine months ended 31st December, 2020 alongwith Limited Review Report of statutory auditors, S.K. Singhania & Co., which was approved by the Board of Directors at their meeting held on 8th February, 2021. There was a typing error in the consolidated financial results uploaded yesterday which is being corrected in this submission. This is for your information and record.
09-02-2021
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Mallcom (India) Ltd - 539400 - Outcome Of Board Meeting Held On 8Th February, 2021

 This is to inform you that the Board of Directors of the Company at its meeting held today i.e, 8th February, 2021, has inter alia Considered and Approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2020. A copy of the Un-audited Financials Results for the quarter and nine months ended 31st December, 2020 alongwith Limited Review Report of statutory auditors, S.K. Singhania & Co. is enclosed for your records. The meeting commenced at 3:00 pm and concluded at 5.40 p.m. This is for your kind information and record.
08-02-2021
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Mallcom (India) Ltd - 539400 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On February 8, 2021

 Mallcom (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, intimation is hereby provided that a meeting of the Board of Directors of the Company will be held on Monday, February 8, 2021 at 3.00 p.m. inter-alia, to consider the Un-Audited Financial Results of the Company for the quarter and nine months ended on December 31, 2020 along with the limited review report of the auditors for the corresponding period.
27-01-2021
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Mallcom (India) Ltd - 539400 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III to the Listing Regulations, we wish to inform that Mr. Gaurav Kumar Choudhary (DIN: 01729690) has stepped down from the position of the 'Non-Executive Independent Director' of the Company with effect from January 20, 2021. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 are attached herewith. Request you to take the above on your records.
22-01-2021
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Mallcom (India) Ltd - 539400 - Shareholding for the Period Ended December 31, 2020

 Mallcom (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
16-01-2021
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Mallcom (India) Ltd - 539400 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
11-01-2021
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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.
11-01-2021
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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, January 1, 2021 till 48 hours after the declaration of Financial Results of the Company for the quarter and the nine months ending December 31, 2020. This is for your information and record.
30-12-2020
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