Mallcom (India) Ltd - 539400 - Shareholding for the Period Ended September 30, 2019
Mallcom (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here10-10-2019
10-10-2019
Mallcom (India) Ltd - 539400 - Statement Of Investor Complaints For The Quarter Ended September 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 Officer10-10-2019
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, 2018.10-10-2019
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 remains closed for all Designated Persons and their immediate relative(s) w.e.f Tuesday, October 1, 2019 until 48 hrs after the announcement of the Financial Results for the Quarter and Half year ended September 30, 2019.09-10-2019
Mallcom (India) Ltd - 539400 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Mallcom (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here20-09-2019
Mallcom (India) Ltd - 539400 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Sub: Compliance of Regulation 30 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations1 2015 ("Listing Regulations"] This is to inform you that the 35th Annual General Meeting ("AGM") of the Company was held on Thursday, 19th September, 2019 at 12.05 p.m. at at 'Rabindra Tirtha' DG-17, DG Block (Newtown), Action Area I, Kolkata - 700 156 and business(es) mentioned in the Notice dated 25th May, 2019 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 20th , 2019, on remote e - voting and Ballot at the AGM This is for your information and record.20-09-2019
Mallcom (India) Ltd - 539400 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of Proceeding of 35th Annual general Meeting(AGM) pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015.19-09-2019
Mallcom (India) Ltd - 539400 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the requirements of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith the newspaper advertisement of the Notice calling the 35th Annual General Meeting and details of E-voting published in leading English Newspaper 'Financial Express' and in Regional Language Newspaper 'Sukhobar' on 27th August, 2019. This is for your information and record.28-08-2019
Mallcom (India) Ltd - 539400 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Friday, 13th September, 2019 to Thursday, 19th September, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of 35th Annual General Meeting to be held on Thursday, 19th September, 2019 at 12.05 p.m. and payment of dividend.26-08-2019
Mallcom (India) Ltd - 539400 - Fixes Book Closure for AGM
Mallcom (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2019 to September 19, 2019 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 19, 2019.26-08-2019