Mallcom (India) Ltd - 539400 - Reg. 34 (1) Annual Report
In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the 35th Annual Report of Mallcom (India) Limited for the Financial Year 2018-2019. The same will be available on the Company's website at www.mallcom.in. This is for your information and record. Mallcom (India) Ltd - 539400 - Notice Calling 35Th Annual General Meeting (AGM)
In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of the 35th AGM of Mallcom (India) Limited to be held on Thursday, 19th September, 2019 The same will be available on the Company's website at www.mallcom.in. 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 ended on 30th June, 2019 published in leading English Newspaper 'Business Standard' and in Regional Language Newspaper 'Sukhobar' on 15th August, 2019. This is for your information and record. Mallcom (India) Ltd - 539400 - Outcome Of Board Meeting Held On 13Th August, 2019
This is to inform you that the Board of Directors of the Company at its meeting held today i.e, August 13, 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 ended on 30th June, 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 ended on 30th June, 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 7.40 p.m. This is for your kind information and record. Mallcom (India) Ltd - 539400 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed clippings of newspaper advertisement published on 3rd August, 2019 in English and Bengali in Business Standard and Sukhabar respectively by the Company pursuant to the provisions of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Transfer and Refund) Rules, 2016. This is for your information and record. Mallcom (India) Ltd - 539400 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our letter dated 29th July, 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 30th July, 2019 in English and Bengali in Business Standard and Sukhabar respectively w.r.t notice of the Board Meeting Scheduled to be held on 13th August, 2019. This is for your information and record. Mallcom (India) Ltd - 539400 - Board Meeting Intimation for To Consider Un-Audited Financial Results For The Quarter Ended 30Th June, 2019
Mallcom (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Intimation hereby is provided a meeting of the Board of Directors of the Company will be held on Tuesday, 13th August, 2019 at 4.00 p.m. inter-alia, to consider the Un-Audited Financial Results of the Company for the quarter ended on 30th June, 2019 along with the limited review report of the auditors for the corresponding period. 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 Monday, 1st July, 2019 until 48 hrs after the announcement of the Un-Audited Financial Results for the quarter ended on 30th June, 2019. Accordingly, all Designated Persons and their immediate relative(s) are being intimated 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 June 30, 2019
Mallcom (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Mallcom (India) Ltd - 539400 - Statement Of Investor Complaints For The Quarter Ended June 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
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 shall remain closed for all Designated Persons and their immediate relative(s) w.e.f Monday, July 1, 2019 until 48 hrs after the announcement of the Financial Results for the Quarter ended June 30, 2019. This is for your information and record.