Pursuant to Regulation 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Mallcom India has informed that a meeting of the Board of Directors of the Company will be held on Tuesday, 12th November, 2019 at 4.00 pm to consider the Un-Audited Financial Results of the Company for the quarter and half year ended on 30th September, 2019 along with the limited review report of the auditors for the corresponding period.
The above information is a part of company’s filings submitted to BSE.