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| Exchange Disseminated Time 16/05/2018 18:47:31 | Mallcom (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2018, inter alia, to consider, approve and take on record the following matters:
1. Audited Financial Result of the Company for the financial year ended on March 31, 2018, and
2. To recommend to the members of the Company for the payment of dividend, if any on the Company’s Equity Share Capital for the financial year ended on March 31, 2018.
Also, pursuant to the SEBl (Prohibition of Insider Trading) Regulation, 2015 read with code of conduct of the Company, the trading window for dealing in securities of the Company shall remain closed from May 23, 2018 and would remain closed until 48 hrs after the announcement of the Financial Results for the financial year ended on March 31, 2018. Accordingly, all the insiders (including Directors and Designated employees) and their immediate relatives are being intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window. |
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