MALCO-the one stop solution for best aluminium flooring sheets

Announcements

Intimation of Closure of Trading Window- March, 2024	View
Outcome of Board Meeting held on 12th February, 2024	View
Notice of Board Meeting to be held on 12th February, 2024	View
Intimation of Closure of Trading Window- December, 2023	View
Outcome of Board Meeting held on 08th November, 2023	View
Notice of Board Meeting to be held on 08th November, 2023	View
Intimation of Closure of Trading Window- September, 2023	View
Outcome of Board Meeting held on 29th July, 2023	View
Intimation of Closure of Trading Window- June, 2023	View
Outcome of Board Meeting held on 2nd June, 2023	View
Annual Secretarial Compliance Report 31st March 2023	View
Outcome of Board Meeting held on 19th May, 2023”	View
Notice of Board Meeting to be held on 19th May, 2023	View
Intimation of Closure of Trading Window- March, 2023	View
Outcome of Board Meeting held on 06th February, 2023	View
Notice of Board Meeting to be held on 06th February, 2023	View
Intimation of Closure of Trading Window- December, 2022	View
Outcome of Board Meeting held on 5th November, 2022	View
Notice of Board Meeting to be held on 5th November, 2022	View
Intimation of Closure of Trading Window- September, 2022	View
Outcome of Board Meeting held on 29th July, 2022	View
Notice of Board Meeting to be held on 29th July, 2022	View
Annual Secretarial Compliance Report 31st March 2022	View
Intimation of Closure of Trading Window- June, 2022	View
Outcome of Board Meeting held on 10th May, 2022	View
Notice of Board Meeting to be held on 10th May, 2022	View
Disclosure regarding non-applicability of Large Corporate Framework	View
Intimation of Closure of Trading Window- March, 2022	View
Outcome of Board Meeting held on 02nd February, 2022	View
Notice of Board Meeting to be held on 02nd February, 2022	View
Intimation of Closure of Trading Window- December, 2021	View
Outcome of Board Meeting held on 12th November, 2021	View
Notice of Board Meeting to be held on 12th November, 2021	View
Intimation of Closure of Trading Window, September 2021	View
Outcome of Board Meeting held on 13th August, 2021	View
Notice of Board Meeting to be held on 13th August, 2021	View
Intimation of Closure of Trading Window, June 2021	View
Vacation of office of Mr. Vineet Agrawal, Non-Executive Director of the Company w.e.f 18.06.2021	View
Outcome of Board Meeting held on 08th June, 2021	View
Notice of Board Meeting to be held on 8th June, 2021	View
Disclosure regarding non-applicability of Large Corporate Framework	View
Intimation of Closure of Trading Window- March, 2021	View
Outcome of Board Meeting held on 13th February, 2021	View
Notice of Board Meeting to be held on 13th February, 2021	View
Intimation of Closure of Trading Window- December, 2020	View
Outcome of Board Meeting to be held on 11th November, 2020	View
Notice of Board Meeting to be held on 11th November, 2020	View
Intimation of Closure of Trading Window, September 2020	View
Outcome of Board Meeting held on 29th August, 2020	View
Outcome of Board Meeting held on 14th August, 2020	View
Notice of Board Meeting to be held on 14th August, 2020	View
Disclosure of impact of COVID-19 Pandemic	View
Disclosure regarding non-applicability of Large Corporate Framework	View
Information on Credit Ratings	View
Intimation of Closure of Trading Window, June 2020	View
Outcome of Board Meeting held on 18th June, 2020	View
Annual Secretarial Compliance Report 31st March 2020	View
Notice of Board Meeting to be held on 18th June, 2020	View
Intimation of Closure of Trading Window – March 2020	View
Resignation of Mrs. Rupanjana De, Director of the Company w.e.f 25.01.2020	View
Outcome of Board Meeting held on 21st January, 2020	View
Notice of Board Meeting to be held on 21st January, 2020	View
Resignation of Mr. Shyamal Chakraborty, Director of the Company w.e.f 01.01.2020	View
Intimation of Closure of Trading Window - December 2019	View
Regulation 30(5)- Authorisation of Key Managerial Personnel for the purpose of determining materiality of an event or information	View
Outcome of Board Meeting held on 08th November, 2019	View
Resignation of Mr. Mrinal Kanti Pal, Director of the Company w.e.f 04.11.2019	View
Notice of Board Meeting to be held on 08th November, 2019	View
Change in address of RTA of the Company	View
Intimation of Closure of Trading Window- September 2019	View
Outcome of Board Meeting to be held on 14th August, 2019	View
Notice of Board Meeting to be held on 14th August, 2019	View
Outcome of Board Meeting to be held on 17th July, 2019	View
Intimation of Closure of Trading Window- June 2019	View
Resignation of Dr. Kali Kumar Chaudhuri, Director of the Company w.e.f 19.06.2019	View
Resignation of Mrs. Smita Khaitan, Director of the Company w.e.f 04.06.2019	View
Outcome of Board Meeting to be held on 29th May, 2019	View
Annual Secretarial Compliance Report 31st March 2019	View
Notice of Board Meeting to be held on 29th May, 2019	View
Intimation of Closure of Trading Window	View
Resignation of Chief Financial Officer of the Company w.e.f 01st April, 2019	View
Outcome for the Board Meeting held on 13th February, 2019	View
Notice of Board Meeting to be held on 13th February, 2019	View
Intimation for change in the official website of the Company	View
Outcome of Board Meeting to be held on 09th November, 2018	View
Notice of Board Meeting to be held on 9th November, 2018	View
Newspaper Advertisement for 8th AGM, E-voting and Book Closure	View
Outcome of Board Meeting to be held on 14th August, 2018	View
Intimation of Board Meeting to be held on 14th August, 2018	View
Outcome of Board Meeting to be held on 15th May, 2018	View
Intimation of Board Meeting to be held on 15th May, 2018	View
Outcome of Board Meeting to be held on 7th February, 2018	View
Notice of Board Meeting to be held on 7th February, 2018	View
Outcome of Board Meeting to be held on 22nd November, 2017	View
Notice of Board Meeting to be held on 22nd November, 2017	View
Outcome of the Board Meeting held on 8th September, 2017	View
Notice of Board Meeting to be held on 8th September, 2017	View
Newspaper Advertisement for 7th AGM, E-voting and Book Closure	View
Outcome of Board Meeting held on 17th July, 2017	View
Regulation 30(5) - Authorisation of Key Managerial Personnel for the purpose of determining materiality of an event or information	View
Appointment of Mr. Amit Agrawal as Chief Financial Officer w.e.f 1st June, 2017	View
Resignation of Chief Financial Officer with effect from 1st June 2017	View
Outcome of the Board Meeting held on 18th May, 2017	View
Notice of Board Meeting to be held on 18th May, 2017	View
Outcome of Board Meeting held on 7th February, 2017	View
Notice of Board Meeting to be held on 7th February, 2017	View
Outcome of Board Meeting held on 9th November, 2016	View
Notice of Board Meeting to be held on 9th November, 2016	View
Newspaper Advertisement for 6th AGM, E-voting and Book Closure	View
Outcome of Board Meeting held on 11th August, 2016	View
Notice of Board Meeting to be held on 11th August, 2016	View
Outcome of Board Meeting held on 20th July, 2016	View
Outcome of Board Meeting held on 16th May, 2016	View
Notice of Board Meeting to be held on 16th May, 2016	View
Notice of Board Meeting to be held on 10th February, 2016	View
Outcome of Board Meeting held on 10th February, 2016	View