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COMPANY MEETINGS

You can view Board Meetings of the company along with AGM/EGM.
Mallcom (India) Ltd.
GO
Aug 12 BSE 985.20 ( -8.30 -0.84%)
Volume58
Prev. Close 993.50
Open Price 993.50
Today's Low / High
982.00 1002.95
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High 900.00
1529.50
Aug 12 NSE 981.35( -10.65 -1.07%)
Volume1292
Prev. Close 992.00
Open Price 995.30
Today's Low / High
977.00 1000.00
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High
929.00 1520.00
ISIN No INE389C01015 Market Cap. ( in Cr. ) 612.36 P/BV 1.92 Book Value ( ) 510.21
BSE Code 539400 52 Week High/Low ( ) 1520/929 FV/ML 10/1 P/E(X) 20.38
NSE Code MALLCOMEQ Book Closure 23/08/2025 EPS ( ) 48.15 Div Yield (%) 0.00
Board Meetings
Date of MeetingPurpose
30/07/2026Quarterly Results
28/05/2026Audited Results & Final Dividend
20/01/2026Quarterly Results & Others
13/11/2025Quarterly Results
04/08/2025Quarterly Results & Others
19/05/2025Audited Results & Final Dividend
30/01/2025Quarterly Results & Others
12/11/2024Quarterly Results
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AGM/EGM
Annt. DatePurposeBook Closure StartBook Closure EndRemarks
08/08/2025AGM ---
02/09/2024AGM 13/09/202419/09/2024Rs.3.0000 per share(30%)Final Dividend & A.G.M.
21/12/2023POM ---
17/08/2023AGM 05/09/202311/09/2023Rs.3.0000 per share(30%)Final Dividend & A.G.M.
31/08/2020AGM 18/09/202024/09/2020-
23/08/2019AGM 13/09/201919/09/2019-
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