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Mallcom (India) Ltd - 539400 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our letter dated 28th January, 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 Friday, 15th February, 2019 in both English and Bengali Edition in Business Standard and Sukhobar w.r.t notice of the Board Meeting Scheduled to be held on 13.02.2019.
18-02-2019
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Mallcom (India) Ltd - 539400 - Sub: Outcome Of Board Meeting Held On 13Th February, 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., 13th February, 2019, has approved and taken on record the Un- audited Standalone Financial Results along with Limited Review Report received from M/s. S.K. Singhania & Co., Statutory Auditors of the Company for the quarter ended on 31st December, 2018 in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A Copy of the said Unaudited Financial Results along with the Limited Review Report thereon by the Statutory Auditors of the Company is enclosed herewith.
13-02-2019
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Mallcom (India) Ltd - 539400 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Mallcom (India) Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
13-02-2019
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Mallcom (India) Ltd - 539400 - Declaration Of Result Of Postal Ballot Dated 21.12.2018

 Declaration of Results of Postal Ballot Notice dated 21st December, 2018, as approved by the Board of Directors pursuant to Section 110 of the Companies Act, 2013, read with Rule 22 of the Companies (Management and Administration) Rules, 2014. Please note that all the resolutions contained in the Postal Ballot Notice Dated 21.12.2018 has been duly passed with requisite majority.
11-02-2019
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Mallcom (India) Ltd - 539400 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our letter dated 28th January, 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, 28th January, 2019 in both English and Bengali Edition in Business Standard and Sukhobar w.r.t notice of the Board Meeting Scheduled to be held on 13.02.2019.
30-01-2019
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Mallcom (India) Ltd - 539400 - Board Meeting Intimation for Intimation Regarding The Notice Of The Board Meeting And Closure Of Trading Window.

 Mallcom (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve With reference to the Regulation 29 of SEBI (LODR) Regulations 2015, intimation hereby provided to the Stock Exchange that a meeting of the Board of Directors of the Company will be held on Wednesday, 13th February, 2019, inter-alia, to consider and approve the Un Audited Financial Result of the Company for the quarter ended on 31st December, 2018. Also, pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015 read with code of conduct of the Company, the trading window for dealing in securities of the Company shall remain closed from Thursday, 7th February, 2019 and would remain closed until 48 hrs after the announcement of the Un Audited Financial Results for the quarter ended 31st December, 2018. Accordingly, all the insiders (including Directors and Designated employees) and their immediate relatives are being intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window.
28-01-2019
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Mallcom (India) Ltd - 539400 - Shareholding for the Period Ended December 31, 2018

 Mallcom (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
17-01-2019
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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 attached herewith the copy of the Newspaper cutting published on Saturday, 10th January, 2019 in both English and Bengali Edition in Financial Express and Sukhobar w.r.t Postal Ballot Notice dated 21.12.2018.
14-01-2019
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Mallcom (India) Ltd - 539400 - Postal Ballot Notice - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015.

 Further to our letter dated 24th December, 2018, please find enclosed herewith a copy of the Postal Ballot Notice and Postal Ballot form. The Postal Ballot Notice, along with other documents as required, shall be sent to the Members whose names appears in the Register of Members/ Beneficial Owners received from the Registrar and Share Transfer Agent as on Friday, 28th December, 2018. The Company has engaged the services of NSDL for the purpose of providing e-voting facility to all its members. The voting through Postal Ballot and through e-voting shall commence from Friday, 11th January, 2019 (9:00 IST) and shall end on Saturday, 9th February, 2019 (5:00 IST). The above documents are also available on the Company's Website i.e, www.mallcom.in.
09-01-2019
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Mallcom (India) Ltd - 539400 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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
07-01-2019
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