Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company will be closed from September 1st, 2017 till 48 hours after announcement of Un-audited Financial Results are made public. Please refer to the attachment Board Meeting On September 9Th, 2017
This is to notify that a meeting of the Board of Director will be held on Saturday, September 9th, 2017, inter alia, to consider and approve the Un-audited financial results of the Company for the quarter ended 30th June, 2017. 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 Scrutinizer's Report
In continuation with our earlier communication dated 29th August, 2017, we wish to inform you that the 33rd Annual General Meeting (AGM) of the Members of Mallcom (India) Limited ('the Company') was held at Rabindra Okakura Bhavan,Block-DD, 27/, Sector-1, Kolkata - 700064 on Tuesday, August 29th, 2017 at 12:00 p.m. In this regard, please find enclosed Voting Results and Scrutinizer's Report. Outcome of AGM
Outcome of Annual General Meeting of Mallcom (India) Limited held on 29th August, 2017 The 33rd Annual General Meeting of the Members of the Mallcom (India) Limited was held on Tuesday, the 29th August, 2017 at 12:00 p.m. at Rabindra Okakura Bhavan, Block-DD, 27A/1, Sector-1, Salt Lake City, Kolkata-700064 Newspaper Publication
Newspaper Publication - Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Updates
Intimation about Submission of Unaudited Financial Results (UFR) for the quarter ended June 30, 2017 within the extended timeframe (75 days from the end of the quarter)i.e.on or before September 14, 2017. Fixes Book Closure For Dividend & AGM
Mallcom (India) Ltd. has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from 23rd August, 2017 to 29th August, 2017 (both days inclusive) for the purpose of Payment of Dividend & 33rd Annual General Meeting (AGM) of the Company to be held on 29th August, 2017. The dividend, if declared at the aforesaid AGM will be paid within 30 days from the date of declaration in the AGM.