Corporate Announcement
Security Code : 539400    Company : MALLCOM    
 
Board Meeting-Outcome of Board MeetingDownload PDF Download XBRL
  Exchange Received Time  30/05/2018 21:16:50         Exchange Disseminated Time   30/05/2018 21:16:59              Time Taken   00:00:09
This is to inform you that the Board of Directors of the Company at its meeting held today i.e, May 30, 2018, has approved the following:

(i)Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following:

a.Audited Standalone and Consolidated Financial Results for the financial year ended on 31st March, 2018 in the specified format along with auditor's report thereon.


(ii) The Board of Directors 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 31st March, 2018, subject to the approval of the Shareholders at the forthcoming 34th Annual General Meeting (AGM) of the Company.

 

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