Outcome of Board Meeting
Mallcom (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2016, inter alia, has considered and approved the following matters :1. To consider, adopt and approve fresh Listing Agreement pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.... Shareholding for the Period Ended December 31, 2015
Mallcom (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here Board 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 February 11, 2016, to consider and approve the Unaudited Financial Result of the Company for the third quarter and nine month ended December 31, 2015.Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015 read with code of conduct of the Company, the trading window shall be closed from February 03, 2016 till... Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
Mallcom (India) Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Updates on Outcome of EGM
Mallcom (India) Ltd has submitted to BSE a copy of minutes of the Extra Ordinary General Meeting (EGM) of the Company held on December 07, 2015. Disclosure of Voting results of EGM
Mallcom (India) Ltd has informed BSE regarding the details of Voting results at the Extra Ordinary General Meeting (EGM) of the Company held on December 07, 2015, under Clause 35A, along with Scrutinizer's Report. Intimation of Approval of Appointment of Statutory Auditor
Mallcom (India) Ltd has informed BSE that the Company in its Extra Ordinary General Meeting (EGM) held December 07, 2015 has approved the appointment of M/s S.K.Singhania & Co., Chartered Accountant as the Statutory Auditor of the Company until the conclusion of ensuing 32nd Annual General Meeting of the Company. Outcome of EGM
Mallcom (India) Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on December 07, 2015. Disclosure under Reg. 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Mallcom (India) Ltd has informed BSE regarding Disclosure under Reg. 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Newspaper Advertisement regarding Notice of EGM and E-voting Information
Mallcom (India) Ltd has submitted to BSE a copy of Newspaper Advertisement regarding Notice of Extra Ordinary General Meeting and E-voting Information.