Submission Of Audited Financial Result For The Quarter And Year Ended 31St March, 2017 And Outcome Of Board Meeting
Submission of Audited Financial Result For The quarter and Year Ended 31st March, 2017 And Outcome Of Board Meeting26-05-2017
26-05-2017
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 26, 2017, inter alia, to consider the following;1. To consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2017, and2. To recommend to the Members of the Company for the payment of Dividend, if any on the Company's Equity Share Capital for the financial year ended March 31, 2017.10-05-2017
Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company will be closed from May 18, 2017 till 48 hours after announcement of Audited Financial Results are made public. Please refer to the attachment10-05-2017
Board Meeting On May 26, 2017
This is to notify that a meeting of the Board of Director will be held on Friday, May 26, 2017, inter alia, to consider and approve the audited financial results of the Company for the quarter and financial year ended 31st March, 2017 and at the said meeting, the Board of Directors would also consider recommendation of final dividend, if any.10-05-2017
Updates
Intimation under Regulation 33(3)(c)(ii) of SEBI Listing Obligations and Disclosure Requirement Regulations 2015.20-04-2017
Updates
In compliance with the provisions of Regulation 33(3)(b)(i) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Company will submit quarterly/year-to-date standalone financial results for all quarters other than the last quarter of Financial Year 2017-18.20-04-2017
Certificate Pursuant To Regulation 40(9) And 40(10) Of SEBI (LODR) Regulations, 2015
Certificate pursuant to Regulation 40(9)and 40(10)of SEBI (LODR) Regulations, 2015 for the half year ended October 2016 to March 2017.12-04-2017
Shareholding for the Period Ended March 31, 2017
Mallcom (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here10-04-2017
Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015,For The Half Year Ended 31St March, 2017
Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the half year ended 31st March, 2017 signed jointly by the Authorised Representative of the Registrar & Share Transfer Agent and the Compliance Officer of the Company.07-04-2017