29-May-2023 | D | 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. | 04-Sep-2023 | |
30-May-2022 | D | 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:
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. | 09-Sep-2022 | |
19-Jun-2021 | D | Board of Directors of the Company has inter alia, considered and:
Recommended Dividend of 30% (i.e. Rs. 3/- per equity share of face value of Rs. 10 each) for the FY 2020-21, subject to the approval of the Shareholders at the ensuing Annual General Meeting (AGM) of the Company. | 01-Sep-2021 | |
29-Jun-2020 | D | Mallcom (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2020, inter alia, has recommended Dividend of 20% (i.e. Rs. 2 per equity share of face value of Rs. 10 each) for the FY 2019-20, subject to the approval of the Shareholders at the ensuing Annual General Meeting (AGM) of the Company. | 16-Sep-2020 | |
25-May-2019 | D | 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. | 11-Sep-2019 | |
31-May-2018 | D | Mallcom (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2018, inter alia, have recommended dividend of Rs. 2 per equity shares of Rs. 10/- each fully paid up of the Company, for the financial year ended on March 31, 2018, subject to the approval of the Shareholders at the forthcoming 34th Annual General Meeting (AGM) of the Company. | 16-Aug-2018 | |
26-May-2017 | D | Mallcom (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2017, inter alia, has recommended a dividend of Rs. 2/- per share for the financial year 2016-17 which, if declared by the shareholders at the AGM, shall be credited / dispatched to them within 30 days of the AGM. | 21-Aug-2017 | |
31-May-2016 | D | Mallcom (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has recommended a dividend of Rs. 2.00/- per share for the financial year 2015-16. | 31-Aug-2016 | |
19-Jan-2024 | BC | 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 | 12-Feb-2024 | |
12-Feb-2024 | BC | 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 | 12-Feb-2024 | |
21-Dec-2023 | BC | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (as amended) Mallcom(India)Ltd has informed about the Notice of Postal Ballot and Calendar of | 21-Jan-2024 | |
20-Jan-2024 | BC | Resignation of Ms. Shalini Ojha as Company secretary & Compliance officer of the Company w.e.f January 20,2024 | 20-Jan-2024 | |
01-Nov-2023 | BC | 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) | 10-Nov-2023 | |
Announcement Date29-May-2023
Ex Dividend Date04-Sep-2023
Dividend(%)30
Announcement Date30-May-2022
Ex Dividend Date09-Sep-2022
Dividend(%)30
Announcement Date19-Jun-2021
Ex Dividend Date01-Sep-2021
Dividend(%)30
Announcement Date29-Jun-2020
Ex Dividend Date16-Sep-2020
Dividend(%)20
Announcement Date25-May-2019
Ex Dividend Date11-Sep-2019
Dividend(%)20
Announcement Date31-May-2018
Ex Dividend Date16-Aug-2018
Dividend(%)20
Announcement Date26-May-2017
Ex Dividend Date21-Aug-2017
Dividend(%)20
Announcement Date31-May-2016
Ex Dividend Date31-Aug-2016
Dividend(%)20
No Bonus has been declared by Mallcom_(India)
No Split has been declared by Mallcom_(India)
RightsNo Rights has been declared by Mallcom_(India)
Book Closure
12-Feb-2024 | - | 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 |
12-Feb-2024 | - | 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 |
21-Jan-2024 | 01 Jan'1900 | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (as amended) Mallcom(India)Ltd has informed about the Notice of Postal Ballot and Calendar of |
20-Jan-2024 | - | Resignation of Ms. Shalini Ojha as Company secretary & Compliance officer of the Company w.e.f January 20,2024 |
10-Nov-2023 | - | 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) |