Board Meeting Intimation for Intimation Regarding The Notice Of The Board Meeting Scheduled To Be Held On 13Th August, 2018 And Closure Of Trading Window.

• Security Code: 539400
• Company: MALLCOM

MALLCOM (INDIA) LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve With reference to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, intimation hereby provided to the Stock Exchange that a meeting of the Board of Directors of the Company will be held on Monday, 13th August, 2018 at 2.00 p.m. onwards inter-alia, to consider and take on record the Un Audited Financial Result of the Company for the quarter ended on 30th June, 2018.

Also, pursuant to the SEBI (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 Monday, 6th August, 2018 and would remain closed until 48 hrs after the announcement of the Un Audited Financial Results for the quarter ended on 30th June, 2018.