Corporate Announcement
Security Code : 539400    Company : MALLCOM    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     11/02/2016 19:21:53
Mallcom (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2016, inter alia, has considered and approved the following matters :

1. To consider, adopt and approve fresh Listing Agreement pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

2. Disinvestment of entire stake in subsidiary Company, Trencher Online Services Pvt. Ltd. (Mallcom Safety Equipment Pvt. Ltd.)

3. To consider and approve delisting from Calcutta Stock Exchange and Delhi Stock Exchange.
 

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