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Mallcom (India) Ltd - 539400 - Publication Of Notice Of Board Meeting

 In continuation to our letter dated 11th May, 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 Monday, 13th May, 2019 in English and Bengali in Business Standard and Sukhabar respectively w.r.t notice of the Board Meeting Scheduled to be held on 25.05.2019. This is for your information and record.
13-05-2019
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Mallcom (India) Ltd - 539400 - Board Meeting Intimation for I.To Consider Audited Financial Result Ii.To Recommend Payment Of Dividend

 Mallcom (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held on Saturday, 25th May, 2019 at 4.00 p.m. onwards inter-alia: i.To approve the Audited Financial Result for the FY ended on 31.03.2019 ii.To recommend payment of dividend, if any, on the Company's Equity Share Capital for FY ended on 31.03.2019. Further, pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulation, 2018, the trading window for dealing in securities of the Company remains closed for all Designated Persons and their immediate relative(s) w.e.f 04.04.2019 until 48 hrs after the announcement of the Financial Results for the FY ended 31.03.2019. 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.
11-05-2019
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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 (Listing Obligation and Disclosure Requirements) Regulation, 2015 intimation is hereby given for issuance of duplicate share certificate to the shareholder consequent to loss of his share certificate. The company is in the process of issuing duplicate share certificate. The details of name, distinctive number etc is as below: Name of the Shareholder -ROOP CHAND DAMANI Folio No. -R00175 Certificate No. -98089809 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.
11-05-2019
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Mallcom (India) Ltd - 539400 - Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (LODR) Regulation, 2015

 Pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed herewith a compliance Certificate for the quarter and year ended 31st March, 2019.
30-04-2019
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Mallcom (India) Ltd - 539400 - Certificate Under Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation 2015 For The Quarter & Year Ended 31St March, 2019

 This is with respect to the above mentioned subject matter we attached herewith the Certificate under Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 for the quarter & year ended 31st March, 2019.
20-04-2019
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Mallcom (India) Ltd - 539400 - Shareholding for the Period Ended March 31, 2019

 Mallcom (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
19-04-2019
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Mallcom (India) Ltd - 539400 - Statement Of Investor Complaints For The Quarter Ended March 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 :- TWINKLE PANDEYDesignation :- Company Secretary and Compliance Officer
12-04-2019
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Mallcom (India) Ltd - 539400 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 We wish to inform you that, Ms. Twinkle Pandey, Company Secretary of the Company has resigned from the post of Company Secretary with effect from the closure of Business hours of 12th April, 2019.Consequent to her resignation Ms. Twinkle Pandey also ceases to be the Compliance Officer of the Company. Her Successor may be appointed within due time and the same shall be intimated to the Stock Exchange. You are requested to kindly take note of the above information.
12-04-2019
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Mallcom (India) Ltd - 539400 - Announcement under Regulation 30 (LODR)-Credit Rating

 We wish to inform you that, pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to intimate you that ICRA Limited, after due consideration, has assigned a Long-term rating of [ICRA] BBB+ (pronounced ICRA triple B Plus) with a stable outlook to M/s. Mallcom (India) Limited.
13-03-2019
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Mallcom (India) Ltd - 539400 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 We wish to inform you that, the Board of Directors at its meeting held on 13th February, 2019 considered and approved "Code of Conduct to regulate, Monitor and report trading by its designated persons and immediate relatives of Designated persons'' and "Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information as amended in terms of the SEBI (Prohibition of lnsider Trading) (Amendment) Regulations 2018. A Copy of Code of Practices and Procedures for Fair Disclosure is annexed herewith as Annexure -I. The Code of Practices and Procedures for Fair Disclosure is also available our website www.mallcom.in and also available on the website of the Stock Exchange at www.bseindia.com.
21-02-2019
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