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. Mallcom (India) Ltd - 539400 - Statement Of Investor Complaints For The Quarter Ended March 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 Mallcom (India) Ltd - 539400 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Mallcom (India) Ltd has submitted to BSE a copy of Clarification is enclosed. Mallcom (India) Ltd - 539400 - Clarification sought from Mallcom (India) Ltd
The Exchange has sought clarification from Mallcom (India) Ltd on April 22, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Mallcom (India) Ltd - 539400 - Closure of Trading Window
This is to inform you 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. April 1, 2020 until 48 hrs after the announcement of the Financial Results for the Quarter and year ended March 31, 2020. This is for your information and record. 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 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, 2019 published in leading English Newspaper 'Business Standard' and in Regional Language Newspaper 'Sukhobar' on 12th February, 2020. This is for your information and record. Mallcom (India) Ltd - 539400 - Outcome Of Board Meeting Held On 10Th February, 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, February 10, 2020, has approved and taken on record the Un-Audited Standalone and Consolidated Financial Results along with the Limited Review Report received from M/s. S.K. Singhania & Co., Statutory Auditors for the quarter ended on 31st December, 2019 in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the said Un-Audited Financials Results along with the Limited Review Report for the quarter ended on 31st December, 2019 is enclosed for your record. The meeting of the Board of Directors of the Company commenced at 4.00 p.m. and concluded at 6.35 p.m. This is for your kind information and record. Mallcom (India) Ltd - 539400 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation of our letter dated 27th January, 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 28th January, 2020 in English and Bengali in Business Standard and Sukhabar respectively w.r.t notice of the Board Meeting Scheduled to be held on 10th February, 2020. Mallcom (India) Ltd - 539400 - Board Meeting Intimation for Notice Of The Board Meeting To Be Held On 10.02.2020 And Closure Of Trading Window
Mallcom (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,inter alia, to consider and approve Pursuant to Reg.29(2) of SEBI(LODR)Reg., 2015, intimation is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, 10th February, 2020 at 4.00 p.m. inter-alia, to consider the Un-Audited Financial Results of the Company for the quarter ended on 31st December, 2019 along with the limited review report of the auditors for the corresponding period. Further, pursuant to the SEBI(PIT)(Amendment)Reg., 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 January, 2020 until 48 hrs after the announcement of the Un-Audited Financial Results for the quarter ended 31st December, 2019. 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. Mallcom (India) Ltd - 539400 - Shareholding for the Period Ended December 31, 2019
Mallcom (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here