Mallcom (India) Ltd - 539400 - Financial Results For The Quarter And Nine Months Ended December 31, 2023
Details with regard to captioned subject is enclosed herewith.12-02-2024
12-02-2024
Mallcom (India) Ltd - 539400 - Board Meeting Outcome for For Declaration Of Unaudited (Standalone And Consolidated) Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2023
Mallcom (India) Ltd has informed about the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended December 31, 2023, pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended).12-02-2024
Mallcom (India) Ltd - 539400 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulations 30 and 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a conference call for the Analysts/ Investors is scheduled to be held on Wednesday, 14th February, 2024 at 11.00 a.m. (IST) to discuss, inter alia, the Un-Audited Financial Results for the quarter and nine months ended 31st December, 2023.01-02-2024
Mallcom (India) Ltd - 539400 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Mallcom(India)Limited has informed about Scrutinizer Report on Postal Ballot in terms of the SEBI (Listing Obligations and Disclosure Requirements)Regulations,2015(as amended).22-01-2024
Mallcom (India) Ltd - 539400 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Mallcom(India)Limited has informed about Outcome of Postal Ballot in terms of Regulations 30 and 44 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations ,2015(as amended).22-01-2024
Mallcom (India) Ltd - 539400 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Ms. Shalini Ojha as Company secretary & Compliance officer of the Company w.e.f January 20,202420-01-2024
Mallcom (India) Ltd - 539400 - Board Meeting Intimation for Consideration And Approval Of The Unaudited (Standalone And Consolidated) Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2023
Mallcom (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended December 31, 202319-01-2024
Mallcom (India) Ltd - 539400 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of Loss of Share certificate(s)under Regulations 39(3) of SEBI(Listing Obligations and Disclosure Requirements)Regulations,2015 as amended.12-01-2024
Mallcom (India) Ltd - 539400 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the above,please find enclosed a copy of Compliance Certificate as per Regulation 74(5) of the SEBI (Depositories and Participants)Regulations,2018 dated 3rd January,2024 of our Company issued by Niche Technologies Private Limited, Registrar & Share Transfer Agent of the Company for the quarter and nine months ended 31st December,2023.05-01-2024
Mallcom (India) Ltd - 539400 - Closure of Trading Window
Mallcom(India)Ltd has informed about Closure of Trading Window pursuant to the SEBI (Prohibition of Insider Trading) Regulations ,2015(as amended).28-12-2023