Mallcom (India) Share Price

149.10

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 19-Sep-2019 23-Aug-2019 - -
AGM 19/09/2019 Regulation 30(4) of the SEB/ (LODR) Regutation - Minutes of AGM In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the 35th Annual Report of Mallcom (India) Limited for the Financial Year 2018-2019. The same will be available on the Companys website at www.mallcom.in. This is for your information and record. (As Per BSE Announcement Dated 23.08.2019) Mallcom (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2019 to September 19, 2019 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 19, 2019. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Friday, 13th September, 2019 to Thursday, 19th September, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of 35th Annual General Meeting to be held on Thursday, 19th September, 2019 at 12.05 p.m. and payment of dividend. (As Per BSE Announcement Dated On 26/08/2019) Pursuant to the requirements of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith the newspaper advertisement of the Notice calling the 35th Annual General Meeting and details of E-voting published in leading English Newspaper Financial Express and in Regional Language Newspaper Sukhobar on 27th August, 2019. This is for your information and record. (As Per BSE Announcement Dated On 28/08/2019) Summary of Proceeding of 35th Annual general Meeting(AGM) pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. (As Per BSE Announcement Dated on 9/19/2019 4:39:22 PM) Sub: Compliance of Regulation 30 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations1 2015 (Listing Regulations] This is to inform you that the 35th Annual General Meeting (AGM) of the Company was held on Thursday, 19th September, 2019 at 12.05 p.m. at at Rabindra Tirtha DG-17, DG Block (Newtown), Action Area I, Kolkata - 700 156 and business(es) mentioned in the Notice dated 25th May, 2019 convening the AGM were transacted thereat. In this regard, please find enclosed the following: a) Proceedings of the AGM b) Voting results of the AGM pursuant to Regulation 44 of the Listing Regulations c) Consolidated Report of the Scrutinizer dated 20th , 2019, on remote e - voting and Ballot at the AGM This is for your information and record. Mallcom (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 20.09.2019)