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Mallcom (India) Ltd - 539400 - Outcome Of Circular Resolution Dated 21.12.2018 For Increase In Limit Of Investment Of Non Resident Indians (Nris).

 In reference to the caption, please be informed that the Board of Directors of the Company vide Circular Resolution No. 01/2018 dated 21.12.2018, approved the increase in investment limit of Non-Resident Indians (NRIs) from 10% to 24% of the Paid- Up Capital of the Company. The above shall be subject to the approval of the Shareholders, by means of Postal Ballot and other regulatory intimations or approvals as may be required from time to time.
24-12-2018
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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 Financial Results of the Company for the quarter and half year ended on 30th September, 2018 published in leading English Newspaper 'Business Standard' and in Regional Language Newspaper 'Sukhobar' on 11th November, 2018.
14-11-2018
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Outcome of Board Meeting

 This is to inform you that the Board of Directors of the Company at its meeting held today i.e, November 09, 2018, 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 and half year ended on 30th September, 2018 in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015....
09-11-2018
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Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our letter dated 23rd October, 2018 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 Wednesday, 24th October, 2018 in both English and Bengali Edition in Business Standard and Sukhobar w.r.t notice of the Board Meeting Scheduled to be held on 09.11.2018.
25-10-2018
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Board Meeting Intimation for Notice Of Board Meeting To Be Held On 9Th November, 2018 And Closure Of Trading Window.

 MALLCOM (INDIA) LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2018 ,inter alia, to consider and approve the Un Audited Financial Result of the Company for the quarter and half year ended on 30th September, 2018.
23-10-2018
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Shareholding for the Period Ended September 30, 2018

 Mallcom (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
11-10-2018
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Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (LODR) Regulations, 2015.

 Pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a Compliance Certificate for the half year ended on 30th September, 2018.
10-10-2018
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Certificate Under Regulation 7(3) Of The Securities And Exchange Board Of India (LODR) Regulations, 2015.

 Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a Compliance Certificate for the half year ended on 30th September, 2018.
09-10-2018
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Statement Of Investor Complaints For The Quarter Ended September 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
08-10-2018
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Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015.

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith the copy of the letter sent to shareholders of the Company holding shares in Physical mode on 4th July, 2018 and 16th August, 2018 respectively for furnishing their PAN and Bank details pursuant to SEBI Circular No. SEBI/HO/MIRSD/DOPI/CIR/P/2018/73 dated 20th April, 2018.
14-09-2018
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