Key Developments: Malabar Trading Company Ltd (MALB.BO)

MALB.BO on Bombay Stock Exchange

17 Apr 2015
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Rs-0.50 (-1.20%)
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Latest Key Developments (Source: Significant Developments)

Malabar Trading Co Ltd announces auditors inability to conduct/continue statutory audits
Tuesday, 20 May 2014 07:41am EDT 

Malabar Trading Co Ltd:Due to resignation submitted by existing auditors Katariya & Co. expressing their inability to conduct/continue statutory audits of company due to some family reasons and not in position to devote their full time in order to complete said audit within stipulated period as per Listing Agreement.Company is in process of convening an extra-ordinary general of members of company to seek approval of members to fill casual vacancy caused by resignation of statutory auditors.Says fulfilling audited financials for year ended on March 31, 2014 within stipulated time limit of 60 days of end of financial year.Secure appointment of new auditors to fill casual vacancy and have accounts audited and placed before Board on or before July 15.  Full Article

Malabar Trading Co Ltd Recommends Final Dividend
Friday, 26 Jul 2013 11:05am EDT 

Malabar Trading Co Ltd announced that the Board of Directors of the Company at its meeting held on July 26, 2013, inter alia, has recommended a final dividend at 1% on equity shares, i.e., INR0.10 per equity share of the face value of INR10 each for the financial year ended on March 31, 2013. The same shall be payable upon the declaration by the shareholders at the ensuing Annual General Meeting.  Full Article

Malabar Trading Co. Ltd. Announces Management Changes
Tuesday, 7 May 2013 04:40am EDT 

Malabar Trading Co. Ltd. announced that the Board of Directors of the Company at its meeting held on May 07, 2013, has accepted the resignation of Mr. Rajeev Agnihotri from the Directorship including Managing Director of the Company and appointed Mr. Viral Kapadia as an Additional Director and Managing Director of the Company, both effective May 07, 2013.  Full Article

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