Intimation Regarding The Notice Of The Board Meeting And Closure Of Trading Window.
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 Wednesday, 30th May, 2018 at 2.00 p.m. onwards inter-alia, to consider, approve and take on record the following matters:... 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 31st March, 2018. Shareholding for the Period Ended March 31, 2018
Mallcom (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Certificate Under Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosures Requirements) 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 31st March, 2018. Statement Of Investor Complaints For The Quarter Ended March 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 Announcement under Regulation 30 (LODR)-Newspaper Publication
Dated: 15/02/2018 To, The Listing Department The BSE Limited P J Towers, Dalal Street, Mumbai -400001 BSE Code: 539400 Dear Sir/ Madam Sub: Newspaper Publication of Standalone Un-audited Financial Results for the 3rd quarter ended December 31, 2017 With reference to the Regulation 47 and other applicable regulations, if any, of SEBI (Listing Obligation and Disclosure requirements)... Board Meeting-Outcome of Board Meeting
Outcome of Board Meeting held on 13th February, 2018 and disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Intimation Regarding The Notice Of The Board Meeting And Closure Of Trading Window.
With reference to the Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015, intimation hereby provided to the Stock Exchange that a meeting of the Board of Directors of the Company will be held on Tuesday, 13th February, 2018 at 2.00 p.m. onwards inter-alia to consider and approve the Unaudited Financial Result of the Company for the quarter ended 31st December, 2017.... Statement Of Investor Complaints For The Quarter Ended 31.12.2017
Statement of Investor Complaints for the quarter ended 31.12.2017 Newspaper Publication Of Standalone Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2017
With reference to the Regulation 47 and other applicable regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the copies of newspaper publication of Un-audited Financial Results for the quarter and half year ended September 30, 2017 approved at board meeting held on Wednesday, December 13, 2017 as published in English Language national daily newspaper i.e. 'Business Standard'...