Mallcom India : Communication to shareholders as per Reg 30

Date: 18.07.2022
The Manager	The Manager
National Stock Exchange of India Limited	BSE Limited
Exchange Plaza, 5th Floor	Phiroze Jeejeebhoy Towers
Plot No. C-1,Block-G	Dalal Street, Fort,
Bandra Kurla Complex, Bandra (E)	Mumbai - 400 001
Mumbai- 400 051
Scrip Code 539400
Scrip Name : MALLCOM

Dear Sir/Madam,

Sub: Advertisement published in newspapers for Transfer of Shares to Investor Education and Protection Fund (IEPF)

Pursuant to Regulation 30 read with Schedule Ill Para A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following documents:

1. Copy of reminder letter dated 15th July 2022 sent to the shareholders
2. Copy of Newspaper Advertisement published on 16th July 2022 in Business Standard in English and Sukhabor in Bengali.

The above mentioned reminder letters were sent to the shareholders who have not claimed their dividends for seven consecutive years or more and whose shares are liable for transfer to the Investor Education And Protection Fund Authority pursuant to Section 124(6) of the Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, notified by the Ministry of Corporate Affairs, as amended from time to time.

The above information is also available on the website of the Company at https://www.mallcom.in/shareholder-information#Unclaimed_Dividend_2021-2022

This is for your information and records.

For Mallcom (India) Limited

Shuvanki Purakayastha

Company Secretary & Compliance Officer

MALLCOM (INDIA) LIMITED

CIN - L51109WB1983PLC037008

Registered Office: EN-12, Sector V, Salt Lake, Kolkata - 700091, India

Tel: [phone] Fax: [phone] E-mail: [e-mail] Website: www.mallcom.in

Dear Shareholder(s)

July 15, 2022

Sub: Transfer of Equity Shares held in the Company to the Investor Education and Protection Fund (IEPF)

As per Section 124 of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and subsequent amendment thereto ("the Rules"), all unclaimed dividends are required to be transferred by the Company to IEPF established by Central Government, after the expiry of seven years from the date of transfer to unpaid dividend account. Details of such unclaimed dividends are regularly updated on the website of the Company and reminder letters have also been sent to the shareholders to claim their unclaimed dividends. Further, all the shares in respect of which dividend has remained unclaimed for seven consecutive years or more shall also be transferred in the name of IEPF.

As per our records, you have not claimed the amount(s) of dividends for the financial year 2014-15. To claim the outstanding dividend, kindly first ensure registration of correct bank details including your core banking account no and IFSC/ MICR of your bank against your demat A/c with your Depository Participant/ Registrar and Share Transfer Agent - Niche Technologies Private Ltd. The enclosed annexure should thereafter be sent alongwith the following document from your registered email address or by way of a letter so as to reach the RTA on or before October 10, 2022.

For shares held in demat form:

• Copy of the Demat Account Statement (Client master list) showing your name, address, demat and bank account details registered against the demat account.

For shares held in physical form:

• Investor Service Request Form ISR - 1, Form ISR - 2 and Form No. SH 13 (Nomination Form) duly filled as per the instructions stated therein along with the supporting documents including original cancelled cheque stating your name as the Account holder.

As per SEBI circular dated November 3, 2021 and December 14, 2021 outstanding payments will be credited directly to the bank account if the folio is KYC Compliant. Payment can be made to shareholders holding shares in physical form if the folio is KYC compliant. Please note that no payment can be made in absence of complete bank details registered against your account

In case the dividends are not claimed by the said date, necessary steps will be initiated by the Company to transfer shares held which are due for transfer to IEPF without further notice, in accordance with the Rules. Please note that no claim shall lie against the Company in respect of the shares so transferred to IEPF.

In case the shares are held by you:

• In physical form - new share certificate(s) will be issued and transferred in favour of IEPF on completion of necessary formalities. Hence, the original share certificate(s) that stand registered in your name will be deemed cancelled and non-negotiable.
• In demat form - the Company shall inform the depository by the way of corporate action for transfer of shares lying in your demat account in favour of IEPF.

In the event of transfer of shares and the unclaimed dividends to IEPF, you are entitled to claim the same from IEPF by submitting an online application in the prescribed Form IEPF-5 available on the website www.iepf.gov.in and sending a physical copy of the same duly signed to the Company along with requisite documents enumerated in the Form IEPF- 5.

In case you have queries, please contact the Registrars and Transfer Agent of the Company, Niche Technologies Private Limited, 3A Auckland Place, 7th Floor, Room No. 7A & 7B, Kolkata 700 017; Tel: [phone]; Fax : [phone]; Email : [e-mail]; Website: https://www.nichetechpl.com

Thanking you,

For Mallcom (India) Limited

Sd/-

Company Secretary

Encl: As above

To,

Niche Technologies Private Limited [Unit: Mallcom (India) Limited] 3A Auckland Place, 7th Floor, Room No. 7A & 7B

Kolkata - 700017

Dear Sir/Madam

Re: Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF)

I refer to your letter dated July 15, 2022 on the captioned subject and confirm having not received dividend on the Company's Equity Shares for the year 2014-2015.

Accordingly, I hereby confirm that I am holding the shares in respect of which dividends for the year 2014-2015 which will be transferred to IEPF by the Company.

I lodge my claim for the payment of Dividend on my Equity Shareholding in the Company for the year 2014-2015 onwards and request you to credit the same to my Bank Account/ issue Demand Draft payable at par in my favour as per details given below:

Folio/DPID & Client_ID

Bank Account No & Type

Name of Bank & Branch

MICR No.(9 digit code)

IFSC Code

Email ID

Mobile No.

I am enclosing the following (tick whichever is applicable):

For shares held in demat form:

• Copy of Client master list featuring bank account details registered against the demat account.

For shares held in physical form:

• Original cancelled cheque leaf bearing the name of the first shareholder or bank attested copy of first page of the bank Passbook/Statement of Account in original and a cancelled cheque.
• Investor Service Request Form ISR - 1, Form ISR - 2 and Form No. SH 13 (Nomination Form) duly filled as per the instructions stated therein along with the supporting documents

Yours faithfully,

(Signature) (FULL NAME)

Place:

Date:

KOLKATA	|	16 JULY 2022	13
.			<
		MALLCOM (INDIA) LIMITED
		MALLCOM (INDIA) LIMITED
		CIN - L51109WB1983PLC037008
		Registered Office: EN-12, Sector V, Salt Lake, Kolkata - 700091, India
		Tel: [phone] Fax: [phone] E-mail: [e-mail]
		Website: www.mallcom.in
		Transfer of Equity Shares to Investor Education Protection Fund (IEPF).
		This Notice is published pursuant to Section 124 of the Companies Act, 2013 read
		with the Investor Education and Protection Fund Authority (Accounting, Audit,
		Transfer and Refund) Rules, 2016 and subsequent amendment/ modifications
		thereto ("the Rules").The Rules, inter alia contain provisions for transfer of share(s)
		both held in physical form as well as electronic form in respect of which dividends
		remain unclaimed for seven consecutive years to IEPF Authority established by
		the Central Government.
		As provided under the Rules, Mallcom (India) Ltd. ("the Company") has sent
		individual communications to the concerned shareholders at their registered
		address whose dividends remain unclaimed and whose shares are liable to be
		transferred to IEPF Authority.The full details of such shareholders and shares due
		for transfer have been uploaded on the website of the Company www.mallcom.in.
		Shareholders are advised to claim such dividends by making an application to the
		Company or its Registrar & Share Transfer Agent ("RTA"), Niche Technologies
		Pvt. Ltd. with supporting documents on or before October 10, 2022 to avoid transfer
		of their shares to the IEPF Demat Account.
		As per SEBI Circulars dated 3rd November 2021 and 14th December 2021,
		shareholders holding shares in physical form are also required to send duly filled
		form No. ISR-1, form No.ISR-2, form No.SH-13 and other supporting documents
		including original cancelled cheques stating their name as the Account holder
		along with request letter. In case shares are held in electronic Form, copy of The
		Client Master List is required along with request letter. As per the aforesaid SEBI
		Circulars outstanding dividend payments will be credited directly to the bank
		account of the shareholders holding shares in physical form if the folio is KYC
		compliant and Nomination details are received. Please note that in the absence of
		bank details registered against your account with the RTA/Depository Participant,
		the payment of outstanding dividend amount cannot be processed.
		Shareholders are requested to note that in case the dividends are not claimed by
		October 10, 2022, those equity shares in respect of which the dividends remain
		unclaimed for 7 (seven) consecutive years, shall be transferred to IEPF Demat
		Account in accordance with the notification(s) issued by the Ministry of Corporate
		Affairs ("MCA") from time to time., without any further notice to shareholders and
		no liability shall lie against the Company in respect of the unclaimed dividend /
		equity shares so transferred.
		Mode of transfer of Equity Shares to IEPF:
		In case the shares are held by you:
		o In physical form - new share certificate(s) will be issued and transferred in
		favour of IEPF on completion of necessary formalities. Hence, the original share
		certificate(s) that stand registered in your name will be deemed cancelled and
		non-negotiable.
		o In demat form - the Company shall inform the depository by the way of corporate
		action for transfer of shares lying in your demat account in favour of IEPF.
		All future benefits arising on such shares will also be transferred to the
		IEPFAuthority.
		Shareholders may note that both the unclaimed dividend and the shares transferred
		to the IEPF Demat Account including all benefits accruing on such shares, if any,
		can be claimed back by them form the IEPF Authority by making online application
		in e-formIEPF-5 available on the website of the Ministry of Corporate Affairs (MCA)
		at www.iepf.gov.inand sending physical copy of the same, duly signed, to the Nodal
		Officer of Mallcom (India) Limited along with acknowledgement /challan and
		requisite documents enumerated in web Form/e-formIEPF-5.
		In case of any queries on the above matter, shareholders are requested to contact
		either of the following:
		Registrars and Transfer Agent	Registered Office of the Company
		Niche Technologies Private Limited	Mallcom (India) Limited
		3A Auckland Place, 7th Floor,	EN-12, Sector V, Salt Lake,
		Room No. 7A & 7B, Kolkata 700017;	Kolkata - 700091
		Tel: [phone];	Tel: [phone];
		Fax : [phone];	Fax: [phone]
		Email : [e-mail];	E-mail: [e-mail]
		Website: https://www.nichetechpl.com	Website: www.mallcom.in
			For Mallcom (India) Limited
			Sd/-
		Place: Kolkata	Ajay Kumar Mall
		Date: 16.07.2022	Nodal Officer &Managing Director
DREDGING CORPORATION OF INDIA LIMITED
CIN No : L29222DL1976PLC008129
R.O: Core-2, 1 Floor, "Scope Minar", Plot No.2A & 2B, Laxmi Nagar District Centre, Delhi-110091.
st
H.O : "Dredge House", HB Colony Main Road,Seethammadhara, Visakhapatnam-530 022.
Tel : [phone]; Fax : [phone]; Website : www.dredge-india.com
NOTICE OF POSTAL BALLOT FOR APPOINTMENT OF INDEPENDENT DIRECTORS
NOTICE is hereby given pursuant to Section 110 read with Section 108 and other applicable
provisions, if any, of the Companies Act, 2013, ("Act") read with Rule 20 & 22 of the Companies
(Management and Administration) Rules, 2014, (including any statutory modification(s) or re-
enactment(s) thereof for the time being in force) ("Rules"), Regulation 44 of the Securities and Exchange
Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR
Regulations"/ "Listing Regulations"), Secretarial Standards on General Meetings issued by The Institute
of Company Secretaries of India ("SS-2"), as amended and in accordance with the circulars issued
by the Ministry of Corporate Affairs ("MCA") for holding general meetings / conducting postal ballot
process through e-voting vide General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated
April 13, 2020, 22/2020 dated June 15, 2020, 33/2020 dated September 28, 2020, 39/2020 dated
December 31, 2020, 02/2021 dated January 13, 2021,10/2021 dated June 23, 2021 20/2021 dated
December 08, 2021, 02/2022 dated May 5, 2022("MCA Circulars"), in view of the COVID-19
pandemic, it is proposed to seek the consent of Members of Dredging Corporation of India Limited
("the Company") to transact the businesses as set out hereunder by passing Special Resolution(s)
by way of Postal Ballot only through remote voting by electronic means ("remote e-voting").

1. The explanatory statement pursuant to Section 102(1) and other applicable provisions of the Act read with the Rules setting out all material facts relating to the resolutions mentioned in this Postal Ballot Notice is annexed hereto.
2. On account of the threat posed by COVID-19 pandemic and in terms of the requirements specified in the said MCA Circulars, the Company is sending this Notice in electronic form only, to all its Members who have registered their e-mail addresses with the Company, their Registrars and Transfer Agent or Depository/Depository Participants and the communication of assent/dissent of the Members will only be taken through the remote e-voting system. If your e-mail address is

not registered with the Company/Depositories, please register the same by following the link:

https://ris.kfintech.com/clientservices/postalballot/and entering the details as required.

1. Further, as per the MCA circulars, a physical copy of the Notice along with the Postal Ballot Form and prepaid business reply envelope will not be sent to the Members for this Postal Ballot. This Postal Ballot is accordingly being initiated in compliance with the MCA Circulars.
2. The Board of Directors of the company at its meeting held on 30th May, 2022 has informed that as per SEBI (LODR), the appointment of directors by Board is to be approved by the Shareholders within three months from the date of appointment of the Director. Three Independent Directors - Shri Anindo Majumdar, Shri Vinod Kumar Pipersenia, Shri Rajat Sachar were appointed in May 2022 and one Director - Shri Arun Kumar Gupta appointed in July 2022. As the next General Body is not scheduled within three months from these dates, the approval of the shareholders will be sought by postal ballot as per the provisions of the Companies Act and Rules made thereunder.
3. The Board of Directors has appointed Mr. Sachin Agarwal of M/s Agarwal S. & Associates, Practicing Company Secretary as Scrutinizer to scrutinize e voting process in a fair and transparent manner.
4. The Company has engaged the services of M/s.KFin Technologies Limited (formerly known as KFin Technologies Private Limited) as the agency to provide remote e-voting facility. In accordance with the MCA Circulars, Members can vote only through the remote e-voting process. Accordingly, the Company is pleased to provide remote e-voting facility to all its members to cast theirvotes electronically. Members are requested to read the instructions in the notes in this Postal Ballot Notice so as to cast their vote electronically not later than 5:00 p.m. IST on19.08.2022, (the last day to cast vote electronically) to be eligible for being considered.
5. The remote E-voting facility shall commence on Thursday, 21st July 2022 at 9.00 A.M. and ends on Friday, 19thAugust 2022 at 5.00 P.M.
6. A person whose name is recorded in the Register of Members of the Company or in the Register of Beneficial owners maintained by the Depositories as on Friday, 15thJuly, 2022, ("cut-off date") only shall be entitled to avail the facility of remote e-voting.
7. Any person who acquires the shares of the Company and holding shares as on the cut-off date i.e., 15thJuly, 2022 may obtain the User-ID and password by sending request at [e-mail]
8. The remote e-voting module shall be disabled by the KFintechfor voting after 5.00 P.M, 19thAugust 2022 and the Members will not be allowed to vote electronically beyond the said date and time.
9. The Scrutinizer will submit their report, after the completion of scrutiny, to the Managing Director of the Company or any person authorized by them. The results of remote e-voting will be announced on or before 22.08.2022 and will be displayed on the Company's website www.dredge-india.comand will also be communicated to the Stock Exchanges, where the shares of the Company are listed. The Company will also display the results of the Postal Ballot at its Registered Office.
10. In case of queries and grievances concerned with the remote e-voting the members may contact Mr. PSRCH. Murthy, Sr. Manager - RIS, KFin Technologies Limited, [Unit: Dredging Corporation of India Limited], Selenium Building, Tower B, Plot Nos. 31-32, Gachibowli, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad - 500 032, Tel. No.: [phone]; Toll Free No.: 1800-309-4001;E-mail: [e-mail] or [e-mail] You may also refer to the FAQ for Shareholders & e-voting user manual for shareholders available at the download section of the website : https://evoting.kfintech.com/
11. MANNER OF REGISTERING / UPDATING EMAIL ADDRESSES :
    Members holding shares in physical mode/ dematerialised mode, who have not registered / updated their email addresses with the Company/ Depository Participants, are requested to register / update the same by clicking on https://ris.kfintech.com/clientservices/postalballot/or by sending scanned copy of duly signed letter by the member mentioning their name, address, folio number, number of shares held with the company/ Depository Participants along with attaching a selfattested copy of PAN card & one of the following document Aadhar Card, Driving License, Utility bill, or any other government document in support of address proof at Kfintech at

[e-mail].

Place : Visakhapatnam	(Capt S. DIVAKAR)
Dated :16-07-2022	CEO( Additional Charge)

7 16 July 2022, Saturday, Sukhabar		16	2022, _	7

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