Corporate Announcement
Security Code : 539400    Company : MALLCOM    
 
Board to consider dividend 
  Exchange Disseminated Time     19/05/2016 12:11:47
Mallcom (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, to consider and approve the Audited Financial Result of the Company for the fourth quarter and year ended March 31, 2016 and to recommend dividend, if any, on the Equity Shares of the Company for the year ended March 31, 2016.

Also, pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015 read with code of conduct of the Company, the trading window shall be closed from May 23, 2016 till June 01, 2016 i.e. 48 hours after the announcement of the Audited Financial Results for the fourth quarter and year ended March 31, 2016.
 

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