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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, 2020. This is for your information and records.
27-07-2020
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Mallcom (India) Ltd - 539400 - Board Meeting Intimation for Notice Of The Board Meeting To Be Held On Friday, July 31, 2020

 Mallcom (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015, intimation is hereby given that meeting of the Board of Directors of the Company will be held on Friday, 31st July, 2020 at 4.00 p.m. inter-alia to consider Un-Audited Financial Results of the Company for the quarter ended 30th June, 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 Wednesday, 1st July, 2020 until 48 hrs after the announcement of the Un-Audited Financial Results for the quarter ended 30th June, 2020. Accordingly, all Designated Persons and their immediate relative(s) are being requested not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window.
25-07-2020
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Mallcom (India) Ltd - 539400 - Revised 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 and pursuant to observation received from the exchange, please find enclosed herewith revised Compliance Certificate for the half year ended 31st March, 2020. This is for your information and record.
21-07-2020
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Mallcom (India) Ltd - 539400 - Shareholding for the Period Ended June 30, 2020

 Mallcom (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
17-07-2020
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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 for the quarter ended 30.06.2020. Request you to take the above on your records.
17-07-2020
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Mallcom (India) Ltd - 539400 - Statement Of Investor Complaints For The Quarter Ended June 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
15-07-2020
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Mallcom (India) Ltd - 539400 - Impact Of COVID19 On Company'S Business

 We enclose a note detailing the impact of COVID-19 pandemic on the Company''s business operations, as suggested by SEBI vide Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20thMay, 2020.
01-07-2020
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Mallcom (India) Ltd - 539400 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to intimate that ICRA Limited has reaffirmed Long-term rating of [ICRA] BBB+ with a stable outlook to M/s. Mallcom (India) Limited. You are requested to kindly take note of the above information.
30-06-2020
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Annual report for Mallcom (India) Ltd. for FY-2020
30-06-2020
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Mallcom (India) Ltd - 539400 - Board recommends Dividend

 Mallcom (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2020, inter alia, has recommended Dividend of 20% (i.e. Rs. 2 per equity share of face value of Rs. 10 each) for the FY 2019-20, subject to the approval of the Shareholders at the ensuing Annual General Meeting (AGM) of the Company.
29-06-2020
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