Shareholder Meeting / Postal Ballot-Outcome of AGM
Kindly note that the 34th (Thirty-fourth) Annual General Meeting (AGM) has been duly convened and held on Monday, 27th August, 2018 at 12.05 P.M at ''Rabindra Okakura Bhavan'' Kolkata - 700064 and concluded at 1:15 P.M. In this regard, please find enclosed the revised following: 1. The gist of proceedings of the 34th (Thirty-fourth) Annual General Meeting (AGM) held 27th August, 2018, pursuant to Regulation 30 of the Securities... Shareholder Meeting / Postal Ballot-Outcome of AGM
Kindly note that the 34th (Thirty-fourth) Annual General Meeting (AGM) has been duly convened and held on Monday, 27th August, 2018 at 12.05 P.M at 'Rabindra Okakura Bhavan' Kolkata - 700064 and concluded at 1:15 P.M. In this regard, please find enclosed the following: 1. The gist of proceedings of the 34th (Thirty-fourth) Annual General Meeting (AGM) held 27th August, 2018, pursuant to Regulation 30 of the Securities and Exchange... Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Mallcom (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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 ended on 30th June, 2018 published in leading English Newspaper 'Business Standard' and in Regional Language Newspaper 'Sukhobar' on 15th August, 2018. Outcome of Board Meeting
This is to inform you that the Board of Directors of the Company at its meeting held today i.e, August 13, 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 ended on 30th June, 2018 in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.... Newspaper Advertisement For The 34Th Annual General Meeting Notice, Book Closure & E- Voting.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find attached herewith the copies of the Newspaper cutting published on Tuesday, 31st July, 2018 in both English and Bengali Edition in Financial Express and Sukhobar w.r.t Notice of the 34th Annual General Meeting scheduled to be held on Monday, 27th August, 2018. Notice Convening 34Th Annual General Meeting Of The Company.
In terms of the Regulation of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find attached herewith a copy of the Notice of 34th Annual General Meeting (AGM) of the Company to be held on Monday, 27th August, 2018 at 12:05 PM at 'Rabindra Okakura Bhavan', Block - DD, 27/A/1, Sector -1, Salt Lake City, Kolkata - 700 064. Notice Convening 34Th Annual General Meeting Of The Company.
In terms of the Regulation of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find attached herewith a copy of the Notice of 34th Annual General Meeting (AGM) of the Company to be held on Monday, 27th August, 2018 at 12:05 PM at 'Rabindra Okakura Bhavan', Block - DD, 27/A/1, Sector -1, Salt Lake City, Kolkata - 700 064. Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our letter dated 25th July, 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 Thursday, 26th July, 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 13.08.2018. Board Meeting Intimation for Intimation Regarding The Notice Of The Board Meeting Scheduled To Be Held On 13Th August, 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 13/08/2018 ,inter alias, to consider and approve With reference to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, intimation hereby provided to the Stock Exchange that a meeting of the Board of Directors of the Company will be held on Monday, 13th August, 2018 at 2.00 p.m. onwards inter-alia,...