Mallcom (India) Ltd Share Price

201.20

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 27-Jan-2020 - -
Mallcom (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,inter alia, to consider and approve Pursuant to Reg.29(2) of SEBI(LODR)Reg., 2015, intimation is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, 10th February, 2020 at 4.00 p.m. inter-alia, to consider the Un-Audited Financial Results of the Company for the quarter ended on 31st December, 2019 along with the limited review report of the auditors for the corresponding period. Further, pursuant to the SEBI(PIT)(Amendment)Reg., 2018 read with code of conduct of the Company, the trading window for dealing in securities of the Company remains closed for all Designated Persons and their immediate relative(s) w.e.f Wednesday, 1st January, 2020 until 48 hrs after the announcement of the Un-Audited Financial Results for the quarter ended 31st December, 2019. Accordingly, all Designated Persons and their immediate relative(s) are being requested not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window. This is to inform you that the Board of Directors of the Company at its meeting held today i.e, February 10, 2020, has approved and taken on record the Un-Audited Standalone and Consolidated Financial Results along with the Limited Review Report received from M/s. S.K. Singhania & Co., Statutory Auditors for the quarter ended on 31st December, 2019 in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the said Un-Audited Financials Results along with the Limited Review Report for the quarter ended on 31st December, 2019 is enclosed for your record. The meeting of the Board of Directors of the Company commenced at 4.00 p.m. and concluded at 6.35 p.m. This is for your kind information and record. (As Per BSE Announcement dated on 10.02.2020)
Board Meeting - 23-Oct-2019 - -
Quarterly Results This is to inform you that the Board of Directors of the Company at its meeting held today i.e, November 12, 2019, has approved and taken on record the Un-Audited Standalone and Consolidated Financial Results along with the Limited Review Report received from M/s. S.K. Singhania & Co., Statutory Auditors for the quarter and half year ended on 30th September, 2019 in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the said Un-Audited Financials Results alongwith the Limited Review Report for the quarter and half year ended on 30th September, 2019 is enclosed for your record. The meeting of the Board of Directors of the Company commenced at 4.00 p.m. and concluded at 5.40 p.m. This is for your kind information and record. (As Per BSE Announcement Dated 12.11.2019)
Board Meeting - 29-Jul-2019 - -
Mallcom (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Intimation hereby is provided a meeting of the Board of Directors of the Company will be held on Tuesday, 13th August, 2019 at 4.00 p.m. inter-alia, to consider the Un-Audited Financial Results of the Company for the quarter ended on 30th June, 2019 along with the limited review report of the auditors for the corresponding period. Further, pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulation, 2018 read with code of conduct of the Company, the trading window for dealing in securities of the Company remains closed for all Designated Persons and their immediate relative(s) w.e.f Monday, 1st July, 2019 until 48 hrs after the announcement of the Un-Audited Financial Results for the quarter ended on 30th June, 2019. Accordingly, all Designated Persons and their immediate relative(s) are being intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window. This is to inform you that the Board of Directors of the Company at its meeting held today i.e, August 13, 2019, has approved and taken on record the Un- Audited Standalone and Consolidated Financial Results along with the Limited Review Report received from M/s. S.K. Singhania & Co., Statutory Auditors for the quarter ended on 30th June, 2019 in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the said Un-Audited Financials Results alongwith the Limited Review Report for the quarter ended on 30th June, 2019 is enclosed for your record. The meeting of the Board of Directors of the Company commenced at 4.00 p.m. and concluded at 7.40 p.m. This is for your kind information and record. (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 11-May-2019 - -
Mallcom (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held on Saturday, 25th May, 2019 at 4.00 p.m. onwards inter-alia: i.To approve the Audited Financial Result for the FY ended on 31.03.2019 ii.To recommend payment of dividend, if any, on the Companys Equity Share Capital for FY ended on 31.03.2019. Further, pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulation, 2018, the trading window for dealing in securities of the Company remains closed for all Designated Persons and their immediate relative(s) w.e.f 04.04.2019 until 48 hrs after the announcement of the Financial Results for the FY ended 31.03.2019. Accordingly, all Designated Persons and their immediate relative(s) are being intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window. In continuation to our letter dated 11th May, 2019 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find attached herewith the copy of the Newspaper cutting published on Monday, 13th May, 2019 in English and Bengali in Business Standard and Sukhabar respectively w.r.t notice of the Board Meeting Scheduled to be held on 25.05.2019. This is for your information and record. (As Per BSE Announcement Dated On 13/05/2019) 1.Approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31.03.2019. The Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31.03.2019 along with the Auditors Report and Declaration under Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015 are enclosed herewith. 2.Recommended Dividend of 20% (i.e. Rs. 2 per equity share of face value of Rs. 10 each) for the FY 2018-19, subject to the approval of the Shareholders at the ensuing Annual General Meeting (AGM) of the Company. A copy of the Audited Financials Results for the quarter and year ended March 31, 2019 alongwith Auditors Report and Declaration in respect of unmodified opinion in audit report are enclosed for your records. The meeting of the Board of Directors of the Company commenced at 4:00 pm and concluded at 6.35 p.m. 1.Approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31.03.2019. The Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31.03.2019 along with the Auditors Report and Declaration under Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015 are enclosed herewith. 2.Recommended Dividend of 20% (i.e. Rs. 2 per equity share of face value of Rs. 10 each) for the FY 2018-19, subject to the approval of the Shareholders at the ensuing Annual General Meeting (AGM) of the Company. A copy of the Audited Financials Results for the quarter and year ended March 31, 2019 alongwith Auditors Report and Declaration in respect of unmodified opinion in audit report are enclosed for your records. The meeting of the Board of Directors of the Company commenced at 4:00 pm and concluded at 6.35 p.m. This is to inform you that the Board of Directors of the Company at its meeting held today i.e, May 25, 2019, has inter alia, considered and: Recommended Dividend of 20% (i.e. Rs. 2 per equity share of face value of Rs. 10 each) for the FY 2018-19, subject to the approval of the Shareholders at the ensuing Annual General Meeting (AGM) of the Company. The meeting of the Board of Directors of the Company commenced at 4:00 pm and concluded at 6.35 p.m. (As Per BSE Announcement Dated on 25.05.2019)