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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 Regulation23(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 March 31,2019. This is for your information and records.
25-06-2019
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Mallcom (India) Ltd - 539400 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (LODR) Regulation, 2015 intimation is hereby given for issuance of duplicate share certificate to the shareholder consequent to loss of his share certificate. The Company has pursuant to the Board of Directors' approval, duly issued duplicate share certificate to the following person: Name of the Shareholder - ROOP CHAND DAMANI Folio No. - R00175 Certificate Nos. - 25555 & 25556 Distinctive Nos. - 2472701-2472900 No. of Shares - 200 Request you to take the same on record as required under the provisions of the said Regulation.
12-06-2019
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Mallcom (India) Ltd - 539400 - Appointment Of Company Secretary And Compliance Officer

 Pursuant to Regulation 6 of SEBI (Listing Obligation and Disclosure Requirements) Regulations. 2015, Ms. Shuvanki Purakayastha has been appointed as Company Secretary & Compliance Officer of Mallcom (India) Limited w.e.f. 10th June, 2019 in place of Ms. Twinkle Pandey, who resigned from the said post w.e.f. 12th April, 2019.
10-06-2019
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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 Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March, 2019 published in leading English Newspaper 'Business Standard" and in Regional Language Newspaper 'Sukhobar' on 27th May, 2019. This is for your information and record.
29-05-2019
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Mallcom (India) Ltd - 539400 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report25/05/2019 3 Name of the Certifying Firm ANJU AGARWAL 4 Name of the Certifying Individual ANJU AGARWAL 5Membership TypeACS 6 Membership Number 25188 7 CP No. 14376 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
27-05-2019
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Mallcom (India) Ltd - 539400 - Corporate Action-Board approves Dividend

 This is to inform you that the Board of Directors of the Company at its meeting held today i.e, May 25, 2019, has inter alia, considered and: Recommended Dividend of 20% (i.e. Rs. 2 per equity share of face value of Rs. 10 each) for the FY 2018-19, subject to the approval of the Shareholders at the ensuing Annual General Meeting (AGM) of the Company. The meeting of the Board of Directors of the Company commenced at 4:00 pm and concluded at 6.35 p.m.
25-05-2019
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Mallcom (India) Ltd - 539400 - Outcome of Board Meeting

 1.Approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31.03.2019. The Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31.03.2019 along with the Auditor's Report and Declaration under Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015 are enclosed herewith. 2.Recommended Dividend of 20% (i.e. Rs. 2 per equity share of face value of Rs. 10 each) for the FY 2018-19, 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, 2019 alongwith Auditors' Report and Declaration in respect of unmodified opinion in audit report are enclosed for your records. The meeting of the Board of Directors of the Company commenced at 4:00 pm and concluded at 6.35 p.m.
25-05-2019
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Annual report for Mallcom (India) Ltd. for FY-2019
25-05-2019
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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) 45.29 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: 22/05/2019 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.
22-05-2019
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Mallcom (India) Ltd - 539400 - Initial Disclosure By Entities Identified As Large Corporates

 We confirm that we are not a Large Corporate Entity as on March 31, 2019 as per the applicability criteria stated under the SEBI Circular No. SEBl/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. This is for your information and record.
15-05-2019
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