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BSE Code : 539400 | NSE Symbol : MALLCOM | ISIN : INE389C01015 | Industry : Textiles - Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
12-May-2025	19-May-2025	Final Dividend	Mallcom (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31 2025 the recommendation of final dividend and to discuss any other matter with the permission of the Chairman.
23-Jan-2025	30-Jan-2025	Quarterly Results	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)
04-Nov-2024	12-Nov-2024	Quarterly Results	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)
18-Jul-2024	26-Jul-2024	Quarterly Results	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)
21-May-2024	28-May-2024	Final Dividend	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)
19-Jan-2024	12-Feb-2024	Quarterly Results	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 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). Details with regard to appointment of Company secretary & Compliance officer is enclosed herewith. (As per BSE Announcement Dated on 12/02/2024)
01-Nov-2023	10-Nov-2023	Quarterly Results	Mallcom (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30 2023 Mallcom (India) Ltd has informed about the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30, 2023, pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended). (As per BSE Announcement Dated on 10/11/2023) Submission of Corrigendum for Unaudited Financial Results in Newspaper Publications for the quarter and half year ended September,2023 (As Per BSE Announcement Dated on 15.11.2023)
28-Jul-2023	07-Aug-2023	Quarterly Results	Mallcom (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve Mallcom (India) Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30 2023 We would like to inform you that meeting of the Board of Directors held on August 7, 2023, has inter alia, considered and approved the Un-audited Financial Results for the quarter ended June 30, 2023. (As per BSE Announcement Dated on 07/08/2023)
22-May-2023	29-May-2023	Accounts	Mallcom (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (as amended) we hereby give prior intimation that a Meeting of the Board of Directors of Mallcom (India) Ltd will be held on Monday May 29 2023 to transact the following matters: - 1.Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 to inter alia consider approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on 31st March 2023. 2. To consider payment of Dividend if any for the financial year ended 31st March 2023. 3.Any other business with permission of the Chairman. Mallcom (India) Limited has informed about the appointment of Ms. Shalini Ojha as Company Secretary cum Compliance officer with effect from May 29, 2023 pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 1.Pursuant to Regulation 30 & Regulation 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e., May 29, 2023, has, inter alia, considered and approved the following: - 1. Audited (Standalone and Consolidated) Financial Results for the quarter and financial year ended March 31, 2023 2. Recommended Dividend of 30% (i.e., Rs. 3/- per equity share of face value of Rs. 10 each) for the FY 2022-23, subject to the approval of the Shareholders at the ensuing Annual General Meeting (AGM) of the Company. 3.3. Appointment of Mrs. Shalini Ojha as Company Secretary cum Compliance officer with effect from May 29, 2023 pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 29/05/2023) Mallcom( India) Limited has informed that the Board of Directors at its meeting held on May 29, 2023, recommended Dividend of 30% (i.e., Rs. 3/- per equity share of face value of Rs. 10 each) for the FY 2022-23, subject to the approval of the Shareholders at the ensuing Annual General Meeting (AGM) of the Company. (As per BSE Announcement Dated on 30/05/2023)
30-Jan-2023	08-Feb-2023	Quarterly Results	Mallcom (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve Un-audited (Standalone And Consolidated) Financial Results of The Company For The Quarter and nine months ended December 31 2022
31-Oct-2022	10-Nov-2022	Quarterly Results	Mallcom (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Mallcom(India)Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30 2022 Un-audited Financial Results for the Quarter and half year ended 30th September, 2022. (As per BSE Announcement Dated on 10/11/2022)
24-Aug-2022	24-Aug-2022	Change in Other Executives	Appointment of Company Secretary & Compliance Officer with Immediate effect.
22-Jul-2022	30-Jul-2022	Quarterly Results	Quarterly Results Mallcom (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2022 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Saturday, 30th July 2022 inter alia, to consider and approve the un-audited Financial Results of the Company for the quarter ended 30th June, 2022. (As Per BSE Announcement Dated on 22.07.2022) This is to inform you that the Board of Directors of the Company at its meeting held today i.e, July 30, 2022, has inter alia, considered and: 1. Approved the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended 30th June, 2022. 2. Noted resignation of Shuvanki Purakayastha (M.No. A42302) from the post of Company Secretary and Compliance Officer w.e.f. 29th July, 2022 3. Approved further investment in M/s. Mallcom Safety Private Limited, subsidiary of the Company, by way of application to subscribe to 30,00,000 new equity shares of the Company. The meeting of the Board of Directors of the Company commenced at 3:00 pm and concluded at 5.50 pm. (As Per BSE Announcement Dated on 30/07/2022)
19-May-2022	30-May-2022	Accounts	Final Dividend & Audited Results Mallcom (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Monday, 30th May 2022 inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2022 and consider payment of Dividend, if any, for the financial year ended 31st March 2022. This is to inform you that the Board of Directors of the Company at its meeting held today i.e, May 30, 2022, has inter alia, considered and: 1. Approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2022. 2. Recommended Dividend of 30% (i.e. Rs. 3/- per equity share of face value of Rs. 10 each) for the FY 2021-22, 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 3:00 pm and concluded at 6 p.m. In this connection, we enclose herewith a Copy of the Audited Financials Results for the quarter and year ended March 31, 2022 alongwith Report of statutory auditors M/s. S.K. Singhania & Co. The Auditors have issued the said reports with unmodified opinion on the aforesaid Results. This is for your kind information and record. (As Per BSE Announcement Dated on 30.05.2022)
01-Feb-2022	11-Feb-2022	Quarterly Results	Mallcom (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (LODR) Regulations 2015 (referred to as 'SEBI Listing Regulations') this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday the 11th day of February 2022 at 3 p.m. inter alia to consider and approve the Un-audited Financial Results of the Company (Standalone and Consolidated) for the quarter ended 31st December 2021. Further in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015 and in terms the Company Code of Conduct on prevention of Insider Trading we have already intimated to the Stock Exchange vide our communication dated 31st December 2021 regarding the closure of Trading Window and the same shall continue to remain closed for all the Designated Employees and their Immediate Relatives till 48 hours from the declaration of the Un-audited Financial Results. We request you to take the above information on record. This is to inform you that the Board of Directors of the Company at its meeting held today i.e, February 11, 2022, has inter alia Considered and Approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2021 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended). A copy of the Un-audited Financials Results for the quarter and nine months ended December 31, 2021 along with Limited Review Report of statutory auditors, S.K. Singhania & Co. is enclosed for your records. The meeting commenced at 3:00 p.m. and concluded at 6.50 p.m. This is for your kind information and record. (As per BSE Announcement Dated on 11/02/2022)

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Mallcom (India) Ltd

Board Meeting