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 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 - 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 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 December 2019
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 - 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 Wednesday, January 1, 2020 until 48 hrs after the announcement of the Financial Results for the Quarter year ended December 31, 2019. This is for your information and record. Mallcom (India) Ltd - 539400 - Disclosure Of Related Partv Transactions Pursuant To Resulation 23(9) Of The Securities And Exchanse Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of Securities and Exchanse Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of related party transactions on a consolidated basis and balances for the half year ended September 30,2019. 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 half year ended on 30th September, 2019 published in leading English Newspaper 'Business Standard' and in Regional Language Newspaper 'Sukhobar' on 14th November, 2019. This is for your information and record. Mallcom (India) Ltd - 539400 - Outcome Of Board Meeting Held On 12Th November, 2019 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, November 12, 2019, 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 and half year ended on 30th September, 2019 in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the said Un-Audited Financials Results alongwith the Limited Review Report for the quarter and half year ended on 30th September, 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 5.40 p.m. This is for your kind information and record. Mallcom (India) Ltd - 539400 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our letter dated 23rd October, 2019 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 24th October, 2019 in English and Bengali in Business Standard and Sukhabar respectively w.r.t notice of the Board Meeting Scheduled to be held on 12th November, 2019 Mallcom (India) Ltd - 539400 - Board Meeting Intimation for Board Meeting Intimation For To Consider And Approve The Financial Results For The Period Ended September 30, 2019
Mallcom (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, intimation hereby is provided that a meeting of the Board of Directors of the Company will be held on Tuesday, 12th November, 2019 at 4.00 p.m. inter-alia, to consider the Un-Audited Financial Results of the Company for the quarter and half year ended on 30th September, 2019 along with the limited review report of the auditors for the corresponding period. Mallcom (India) Ltd - 539400 - Certificate Under 40(9) Of The Securities And Exchange Board Of India (LODR) Regulations, 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 Compliance Certificate for the quarter and half year ended 30th September, 2019. This is for your information and record.