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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 will remain closed for all Designated Persons and their immediate relative(s) w.e.f. Thursday, October 1, 2020 until 48 hrs after the announcement of the Financial Results for the Quarter and Half Year ended September 30, 2020. This is for your information and record.
25-09-2020
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Mallcom (India) Ltd - 539400 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 30 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations1 2015, we wish to inform you that the 36th Annual General Meeting ("AGM") of the Company was held via Video Conference/ Other audio visual means (VC/ OAVM) on Thursday, 24th September, 2020 at 12.05 p.m. and businesses mentioned in the Notice dated 31st July, 2020 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 24th September, 2020, on remote e-voting and e-voting during the AGM This is for your information and record.
25-09-2020
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Mallcom (India) Ltd - 539400 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Summary of Proceeding of 36th Annual general Meeting(AGM) held on Thursday, 24th September, 2020 pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015
24-09-2020
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Mallcom (India) Ltd - 539400 - Update Under Regulation 30 Of SEBI (LODR), 2015

 Further to our letter dated 31.07.2020, we wish to intimate that M/s. Mallcom Safety Private Limited (erstwhile wholly-owned subsidiary of M/s. Mallcom (India) Limited) has allotted fresh equity shares on preferential basis to the following parties on 16.09.2020: 1. M/s. Mallcom (India) Ltd. No. of Fresh Equity Shares allotted - 5,00,100 Post Issue Shareholding percentage - 50.003 % 2. M/s. A.B. Holdings Limited No. of Fresh Equity Shares allotted - 14,99,900 Post Issue Shareholding percentage - 49.997 Pursuant to the aforesaid allotment, the Company's stake in M/s. Mallcom Safety Private Limited has been diluted down to 50.003%. The share certificates were issued today, 18.09.2020. M/s. Mallcom Safety Private Limited is not a material subsidiary of the Company in terms of Reg. 16 of SEBI (LODR), 2015. This is for your information and record.
18-09-2020
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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 attached herewith the copies of the Newspaper cutting published on Wednesday, 2nd September, 2020 in English and Bengali in Sukhabar and Financial Express respectively w.r.t Notice of the 36th Annual General Meeting scheduled to be held on Thursday, 24th September, 2020. This is for your information and record.
03-09-2020
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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, 18th September, 2020 to Thursday, 24th September, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of the 36th Annual General Meeting to be held on Thursday, 24th September, 2020 and payment of dividend. This is for your information and record.
31-08-2020
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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 36th Annual Report of Mallcom (India) Limited for the Financial Year 2019-2020. The same is available on the Company's website at www.mallcom.in. This is for your information and record.
31-08-2020
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Mallcom (India) Ltd - 539400 - Notice Calling 36Th Annual General Meeting (AGM)

 In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of the 36th Annual General Meeting (AGM) of Mallcom (India) Limited to be held on Thursday, 24th September, 2020 through Video Conferencing (VC) or Other Audio Visual Modes (OAVM). The same is available on the Company's website at www.mallcom.in. This is for your information and record.
31-08-2020
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Mallcom (India) Ltd - 539400 - Outcome Of Board Meeting Held On 31St July, 2020 And Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to inform you that the Board of Directors of the Company at its meeting held today i.e, July 31, 2020, has inter alia, considered and: 1. Approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2020. 2. Approved further investment in M/s. Mallcom Safety Private Limited, subsidiary of the Company, by way of application to subscribe to 5,00,100 new equity shares of the Company. A copy of the Audited Financials Results for the quarter ended June 30, 2020 alongwith Limited Review Report of statutory auditors S.K. Singhania & Co. is enclosed for your records. The meeting of the Board of Directors of the Company commenced at 4:00 pm and concluded at 5.45 p.m. This is for your kind information and record.
31-07-2020
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Mallcom (India) Ltd - 539400 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation of our letter dated 25th July, 2020 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find attached herewith the copy of the Newspaper cutting published on 27th July, 2020 in English and Bengali in Business Standard and Sukhabar respectively w.r.t notice of the Board Meeting Scheduled to be held on 31st July, 2020. This is for your information and record.
28-07-2020
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