Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMACK TRADING CO.LTD. 2CINL51900MH1980PLC022532 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: POOJA GARG Designation: COMPANY SECRETARY EmailId: poojagargacs@gmail.com Name of the Chief Financial Officer: VIDHI AGRAWAL Designation: CFO EmailId: vidhi.agarwalsrcc@gmail.com Date: 22/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Mack Trading Company Ltd.

20 May 2019

Corp. Note

Mack Trading Company Ltd - 501471 - Board Meeting Intimation for Approve And Take On Record …

BSE India

MACK TRADING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve and take on record the Audited Financial Results and consolidated Audited Financial Results for the year ended 31st March,2019 and any other matter with the permission of chair.

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Mack Trading Company Ltd.

13 May 2019

Corp. Note

Mack Trading Company Ltd - 501471 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, …

BSE India

Certificate under Reg.54(5) of SEBI (DP) Regulations,1999.

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Mack Trading Company Ltd.

03 May 2019

Corp. Note

Mack Trading Company Ltd - 501471 - Submission Of Minutes:Proceedings Of Declaration Of The Results Of …

BSE India

Submission of Minutes:Proceedings of declaration of the Results of Postal Ballot(including e-voting).

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Mack Trading Company Ltd.

26 Apr 2019

Corp. Note

MACK TRADING CO.LTD. - 501471 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Mack Trading Company Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Mack Trading Company Ltd.

26 Apr 2019

Corp. Note

Mack Trading Company Ltd - 501471 - Compliance Certificate Under Regulation 7(3).

BSE India

Compliance Certificate under Regulation 7(3).

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Mack Trading Company Ltd.

25 Apr 2019

Corp. Note

MACK TRADING CO.LTD. - 501471 - Results Under 44 Regulations.

BSE India

Results under 44 Regulations.

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