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Mallcom (India) Ltd - Board Meeting Intimation for Board Meeting Intimation For Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2023 And Consider Payment Of Dividend, If Any For The Financial Year Ended 31St March 2023
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22 May 2023
Mallcom (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we hereby give prior intimation that a Meeting of the Board of Directors of Mallcom (India) Ltd will be held on Monday, May 29, 2023, to transact the following matters: - 1.Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to inter alia, consider, approve, and take on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on 31st March, 2023. 2. To consider payment of Dividend, if any, for the financial year ended 31st March 2023. 3.Any other business with permission of the Chairman.
View all announcements for Mallcom (India) Ltd Source: BSE India