Malabar Trading Company Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Malabar Trading Company Ltd. on BSE

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Malabar Trading Company Ltd.

30 Sep 2023

SAST

MALABAR TRADING CO.LTD - 501473 - Closure of Trading Window

BSE India

PFA

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Malabar Trading Company Ltd.

05 Aug 2023

Board Meeting

MALABAR TRADING CO.LTD - 501473 - Board Meeting Intimation for Compliance Of Regulation 29 Of SEBI …

BSE India

MALABAR TRADING CO.LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company will be held on Friday 11th August 2023 inter alia, to consider following business. - 1.) To approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on 30th June 2023. 2.) Any other matter with the permission of the board which the Board may think fit. Please take the above intimation in your records. Thanking You.

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Malabar Trading Company Ltd.

30 Jun 2023

SAST

MALABAR TRADING CO.LTD - 501473 - Closure of Trading Window

BSE India

Please Find Enclosed

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Malabar Trading Company Ltd.

30 May 2023

Result

MALABAR TRADING CO.LTD - 501473 - Regulations 30, 33 And Other Applicable Provisions Of The SEBI …

BSE India

This is to inform you that Outcome of the Board Meeting of the Company held on Tuesday 30th May 2023 in accordance with SEBl (Listing Obligations and Disclosures Requirements) Regulations, 2015, has been approved by the Board of Directors of the Company and taken on record inter-alia the following items; 1.) Consideration and Approval of Audited Financial Result for the Year ended 31st March, 2023. 2.) Independent Audit Report in pursuance with Regulation 33 of SEBI (LODR) Regulations, 2015 for the F.Y. 31st March, 2023. Further, we hereby declare that the Auditor of the Company has issued the Audit report under the Companies Act, 2013 and financial results as prepared under SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended on March 31, 2023 with unmodified opinion. The board meeting concluded on 03:00 P.M. Request you to kindly take on record the same. Thanking You.

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Malabar Trading Company Ltd.

30 May 2023

Board Meeting

MALABAR TRADING CO.LTD - 501473 - Board Meeting Outcome for Outcome Of The Board Meeting Of …

BSE India

Requirements) Regulations, 2015 This is to inform you that Outcome of the Board Meeting of the Company held on Tuesday 30th May 2023 in accordance with SEBl (Listing Obligations and Disclosures Requirements) Regulations, 2015, has been approved by the Board of Directors of the Company and taken on record inter-alia the following items; 1.) Consideration and Approval of Audited Financial Result for the Year ended 31st March, 2023. 2.) Independent Audit Report in pursuance with Regulation 33 of SEBI (LODR) Regulations, 2015 for the F.Y. 31st March, 2023. Further, we hereby declare that the Auditor of the Company has issued the Audit report under the Companies Act, 2013 and financial results as prepared under SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended on March 31, 2023 with unmodified opinion. The board meeting concluded on 03:00 P.M. Request you to kindly take on record the same. Thanking You.

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Malabar Trading Company Ltd.

23 May 2023, 05:41PM

Board Meeting

MALABAR TRADING CO.LTD - 501473 - Board Meeting Intimation for Compliance Of Regulation 29 Of SEBI …

BSE India

MALABAR TRADING CO.LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday 30th May 2023 at registered office of the company inter alia, to consider following business. 1. Approve and take on record the Audited Standalone Financial Results of the Company for the quarter and year ended on 31st March 2023. 2. Any other matter which the Board may think fit. Please take the above intimation in your records. Thanking You.

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Malabar Trading Company Ltd.

30 Mar 2023

SAST

MALABAR TRADING CO.LTD - 501473 - Closure of Trading Window

BSE India

Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in terms of Company''s Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will remain closed from 1st April, 2023 till 48 (Forty Eight) hours after the announcement/declaration of financial results for the quarter and Financial year ended on 31st March 2023. The date of proposed Board Meeting for considering the financial results for the quarter and Financial Year ended on 31st March 2023 shall be informed in the due course. Thanking you.

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Malabar Trading Company Ltd.

11 Feb 2023

Result

MALABAR TRADING CO.LTD - 501473 - Regulations 30, 33 And Other Applicable Provisions Of The SEBI …

BSE India

In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith unaudited financial result for quarter ended 31st December 2022 and board meeting concluded on 02.00 P.M Kindly take the same on your record and oblige. Thanking You.

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Malabar Trading Company Ltd.

11 Feb 2023

Board Meeting

MALABAR TRADING CO.LTD - 501473 - Board Meeting Outcome for Outcome Of The Board Meeting Of …

BSE India

pdf

Malabar Trading Company Ltd.

02 Feb 2023

Board Meeting

MALABAR TRADING CO.LTD - 501473 - Board Meeting Intimation for Compliance Of Regulation 29 Of SEBI …

BSE India

MALABAR TRADING CO.LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, 11th February 2023 inter alia, to approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on 31st December 2022 also transact other business activities. Please take the above intimation in your records. Thanking You.

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