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Bigul

Intimation Of Revised Book Closure For The Purpose Of Annual General Meeting And Dividend.

 In terms of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, it is hereby clarified that the revised date for closure of Register of Member and Share Transfer Book of the Company is from Tuesday, 21st August, 2018 to Monday 27th August, 2018 (both day inclusive) for taking record of the members of the Company for the purpose of 34th AGM and Monday, 20th August, 2018 for payment of dividend for the FY 2017-18, if declared at 34th AGM....
23-07-2018
Bigul

Intimation Of Annual General Meeting And Book Closure.

 With reference to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform that the 34th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, 27th August, 2018 at 12:00 PM at ' Rabindra Okakura Bhavan', Block - DD, 27A/1, Sector -1, Salt Lake City, Kolkata - 700 064....
23-07-2018
Bigul

Shareholding for the Period Ended June 30, 2018

 Mallcom (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
17-07-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended June 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
10-07-2018
Bigul

Intimation Of Annual General Meeting And Book Closure.

 With reference to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform that the 34th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, 27th August, 2018 at 12:00 PM at ' Rabindra Okakura Bhavan', Block - DD, 27A/1, Sector -1, Salt Lake City, Kolkata - 700 064....
12-06-2018
Bigul

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, 2018 published in leading English Newspaper 'Business Standard' and in Regional Language Newspaper 'Sukhobar' on 1st June, 2018.
05-06-2018
Bigul

Board recommends Dividend

 Mallcom (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2018, inter alia, have recommended dividend of Rs. 2 per equity shares of Rs. 10/- each fully paid up of the Company, for the financial year ended on March 31, 2018, subject to the approval of the Shareholders at the forthcoming 34th Annual General Meeting (AGM) of the Company.
31-05-2018
Bigul

Annual report for Mallcom (India) Ltd. for FY-2018
31-05-2018
Bigul

Board Meeting-Outcome of Board Meeting

 This is to inform you that the Board of Directors of the Company at its meeting held today i.e, May 30, 2018, has approved the following: (i)Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following: a.Audited Standalone and Consolidated Financial Results for the financial year ended on 31st March, 2018 in the specified format along with auditor's report thereon....
30-05-2018
Bigul

Board to consider Dividend

 Mallcom (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2018, inter alia, to consider, approve and take on record the following matters:1. Audited Financial Result of the Company for the financial year ended on March 31, 2018, and2. To recommend to the members of the Company for the payment of dividend, if any on the Companys Equity Share Capital for the financial year ended on March 31, 2018....
16-05-2018
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