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Mallcom (India) Ltd - 539400 - Disclosure Of Related Partv 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 September 30, 2020. This is for your information and records.
01-12-2020
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Mallcom (India) Ltd - 539400 - Outcome Of Board Meeting Held On 12Th November, 2020

 This is to inform you that the Board of Directors of the Company at its meeting held today i.e, November 12, 2020, 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, 2020 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, 2020 alongwith Limited Review Reports of statutory auditors, S.K. Singhania & Co. is enclosed for your records. The meeting commenced at 3:00 p.m. and concluded at 6.15 p.m. This is for your kind information and record.
12-11-2020
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Mallcom (India) Ltd - 539400 - Board Meeting Intimation for Notice Of The Board Meeting To Be Held On 12Th November, 2020

 Mallcom (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(2) of SEBI (LODR) Regulations 2015, intimation hereby is provided that meeting of the Board of Directors of the Company will be held on Thursday, 12.11.2020 at 3.00 p.m. inter-alia, to consider the Un-Audited Financial Results of the Company for the quarter and half year ended on 30.09.2020. Further, pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulation, 2018 read with code of conduct of the Company, the trading window for dealing in securities of the Company remains closed for all Designated Persons and their immediate relative(s) w.e.f Thursday, 01.10.2020 until 48 hrs after the announcement of the Un-Audited Financial Results for the quarter and half year ended 30.09.2020. Accordingly, all Designated Persons and their immediate relative(s) are being intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window.
04-11-2020
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Mallcom (India) Ltd - 539400 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 Pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a Compliance Certificate for the quarter and half year ended 30th September, 2020.
27-10-2020
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Mallcom (India) Ltd - 539400 - Intimation For Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015

 In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 read with its Part A of Schedule III, we wish to inform you that the Board of Directors of the Company has approved the appointment of Dr. Himanshu Rai (DIN 07039217) as an Additional Director of the Company with effect from 19th October, 2020. In compliance with the provision(s) of the Companies Act, 2013 and Rules thereunder, Dr. Himanshu Rai shall hold office upto the date of the next Annual General Meeting (AGM) of the Company.
21-10-2020
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Mallcom (India) Ltd - 539400 - Shareholding for the Period Ended September 30, 2020

 Mallcom (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
19-10-2020
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Mallcom (India) Ltd - 539400 - Certificate Under Regulation 7(3) Of The Securities And Exchange Board Of India (LODR) Regulations, 2015.

 Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a Compliance Certificate for the half year ended on 30th September, 2020. This is for your information and record
12-10-2020
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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.
12-10-2020
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Mallcom (India) Ltd - 539400 - Statement Of Investor Complaints For The Quarter Ended September 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
09-10-2020
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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
25-09-2020
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