| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Jan 2025 | 23 Jan 2025 |
| Mallcom (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months ending 31st December 2024 and any other business with the permission of the Chairman. Un-Audited Financial Results for the third quarter and nine months Ended 31st December 2024. (As Per Bse Announcement Dated on 30.01.2025) | ||
| Board Meeting | 12 Nov 2024 | 4 Nov 2024 |
| Mallcom (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter & Half Year ended September 30 2024 and any other business with the permission of the Chairman. Financial Results for the quarter and half year ended September 30,2024. (As per BSE Announcement Dated on 12/11/2024) | ||
| Board Meeting | 26 Jul 2024 | 18 Jul 2024 |
| Mallcom (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30 2024 and any other business with the permission of the Chairman. Please find the enclosed attachment. (As per BSE Announcement Dated on 26/07/2024) | ||
| Board Meeting | 28 May 2024 | 21 May 2024 |
| Purpose of the meeting has been revised Mallcom (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve 1. Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Year ended March 31, 2024; 2. Recommendation of Final Dividend, if any, for the financial year ended on March 31, 2024; and 3. Any other business with the permission of the Chairman. Read less.. Please find enclosed attachment Please find the enclosed attachment. Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we hereby inform you that the Board of Directors of the Company, at its Meeting held today i.e. Tuesday, May 28, 2024, have, inter-alia, considered and approved the business items enclosed herewith. (As Per BSE Announcement dated on 28.05.2024) | ||
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