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

MALB.BO on Bombay Stock Exchange

308.25INR
30 Oct 2014
Price Change (% chg)

Rs6.00 (+1.99%)
Prev Close
Rs302.25
Open
Rs308.25
Day's High
Rs308.25
Day's Low
Rs308.25
Volume
90
Avg. Vol
21,028
52-wk High
Rs308.25
52-wk Low
Rs49.30

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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

Malabar Trading Co Ltd Approves Acquisition Of Factory Premises; Announces Management Change
Wednesday, 30 Jan 2013 08:39am EST 

Malabar Trading Co Ltd announced that the Board of Directors of the Company at its meeting held on January 30, 2013, inter alia has considered and approved the following: 1. Approved the acquisition of a part of a factory premises along with all facilities on lease basis, which is a running unit manufacturing pharmaceutical formulations. The Company would, in line with objects, undertake the manufacturing of pharmaceutical formulations, subject to all requisite approvals, if any, and matters incidental thereto. Terms of the transaction were not disclosed. 2. Accepted the resignation of Mr. M L Laxkar from the post of Managing Director w.e.f. January 30, 2013. Mr. Laxkar continues to be a director of the Company. 3. Appointed Mr. Rajeev Agnihotri as an additional director of the Company w.e.f. January 30, 2013. Mr. Agnihotri has also been appointed as Managing Director of the Company w.e.f. January 30, 20I3.  Full Article

Malabar Trading Co Ltd Proposes Merger Into SPL Biotech Private Limited
Tuesday, 18 Dec 2012 07:27am EST 

Malabar Trading Co Ltd announced that the Board of Directors of the Company at its meeting held on December 18, 2012, considered and in-principally approved the proposal for merger of the Company into SPL Biotech Private Limited, subject to all requisite approvals and appointed an advisor to assist the Company in drafting of a suitable scheme of amalgamation and place it before the board of directors for its consideration.  Full Article

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