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Mallcom (India) Ltd - 539400 - Approved The Standalone And Consolidated Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2020

 This is to inform you that the Board of Directors of the Company at its meeting held today i.e, June 29, 2020, 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, 2020. 2. 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. A copy of the Audited Financials Results for the quarter and year ended March 31, 2020 alongwith Report of statutory auditors S.K. Singhania & Co. is enclosed for your records. The Auditors have issued the said Reports with unmodified opinion. The meeting of the Board of Directors of the Company commenced at 4:00 pm and concluded at 6.30 p.m. This is for your kind information and record.
29-06-2020
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Mallcom (India) Ltd - 539400 - Outcome Of Board Meeting Held On 29Th June, 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, June 29, 2020, 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, 2020. 2. 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. A copy of the Audited Financials Results for the quarter and year ended March 31, 2020 alongwith Report of statutory auditors S.K. Singhania & Co. is enclosed for your records. The Auditors have issued the said Reports with unmodified opinion. The meeting of the Board of Directors of the Company commenced at 4:00 pm and concluded at 6.30 p.m. This is for your kind information and record.
29-06-2020
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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. Wednesday, July 1, 2020 until 48 hrs after the announcement of the Financial Results for the Quarter ended June 30, 2020. This is for your information and record.
27-06-2020
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Mallcom (India) Ltd - 539400 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMallcom (India) Ltd 2CINL51109WB1983PLC037008 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 32.35 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Shuvanki Purakayastha Designation: Compliance Officer EmailId: shuvanki.purakayastha@mallcom.in Name of the Chief Financial Officer: Shyam Sundar Agarwal Designation: Chief Financial Officer EmailId: shyam.agarwal@mallcom.in Date: 27/06/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-06-2020
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Mallcom (India) Ltd - 539400 - Board Meeting Intimation for Notice Of The Board Meeting To Be Held On 29.06.2020

 Mallcom (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, intimation is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, 29th June, 2020 at 4.00 p.m. inter-alia, to consider and approve the following: 1. Audited Standalone Financial Results of the Company for the quarter and financial year ended on 31st March, 2. Audited Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2020 3. To recommend payment of Dividend, if any, for the financial year ended 31st March, 2020.
23-06-2020
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Mallcom (India) Ltd - 539400 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to the Regulation 24A of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the Annual Secretarial Compliance Report for the financial year 2019-20. You are requested to kindly take the above information on record.
15-06-2020
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Mallcom (India) Ltd - 539400 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

 In view of the directives issued by the Central/State Govt the Company has since partially resumed manufacturing operations at all its manufacturing units in West Bengal and Uttarakhand. During April 2020, the company could achieve 30% of the projected turnover with government relaxing transportation, port operations and other export facilities.Company sees further improvement with local govt permitting limited operations in all units. The Company already adopted Work from Home for all employees at its head office and will continue to prioritise strict social distancing and hygienic practices. Comprehensive impact of COVID19 on the financials of the company is in the process of being assessed and will be duly disclosed once such process is complete.
27-05-2020
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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 year ended 31st March, 2020. This is for your information and record.
09-05-2020
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Mallcom (India) Ltd - 539400 - Shareholding for the Period Ended March 31, 2020

 Mallcom (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
04-05-2020
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Mallcom (India) Ltd - 539400 - Certificate Under Regulation 7(3) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Quarter And Year Ended March 31, 2020

 In reference to the above mentioned subject matter, we enclose herewith the Certificate under Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 for the quarter and year ended March 31, 2020. Request you to take the above in your records.
04-05-2020
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