Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
Mallcom (India) Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 at the 32nd Annual General Meeting (AGM) of the Company held on September 08, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report and Proceedings of the Meeting in this regard. Outcome of AGM
Mallcom (India) Ltd has informed BSE that the 32nd Annual General Meeting (AGM) of the Company was held on September 08, 2016. Updates on ensuing AGM on Sept 08, 2016
With reference to the earlier letter dated August 12, 2016 regarding Notice of AGM, Mallcom (India) Ltd has now informed BSE that inadvertently the Company miss to mention the mail ID and website in the notes of the Notice. The same has been rectified now.All other details remain the same. Newspaper Advertisement for Annual General Meeting Notice
Mallcom (India) Ltd has submitted to BSE a copy of Annual General Meeting (AGM) Notice published in newspapers. AGM on Sep 08, 2016
Mallcom (India) Ltd has informed BSE that the 32nd Annual General Meeting (AGM) of the Company will be held on September 08, 2016. Standalone Financial Results, Limited Review Report for June 30, 2016
Mallcom (India) Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 2016 Board Meeting Intimation for Results & Closure of Trading Window
Mallcom (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on Thursday, the August 11, 2016, at EN-12, Sector-V, Salt Lake City, Kolkata - 700 091, at 03.30 p.m. onwards to consider and approve the Unaudited Financial Result of the Company for the Quarter ended June 30, 2016.Also, pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015 read with code of conduct of the Company,... 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 September 02, 2016 to September 08, 2016 (both days inclusive) for the purpose of Payment of Dividend & 32nd Annual General Meeting (AGM) of the Company to be held on September 08, 2016.The dividend, if declared at the Annual General Meeting, will be paid after September 08, 2016. Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Mallcom (India) Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.