Mallcom (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 13, 2015, to consider and take on record the Un-audited Financial Results for the Second Quarter ended September 30, 2015. Further, pursuant to the Company’s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for dealing in securities of the Company will be closed for the purpose of declaration of Un- audited Financial Results of the Company for the quarter ended September 30, 2015 for all the Designated Employees (including Directors) of the Company from November 05, 2015 till 24 hours after the announcement of the Financial Results of the Company to the Stock Exchanges (Both day inclusive). Accordingly, all the Designated Employees (including Directors) of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window.

Source : BSE - >www.bseindia.com

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