Calcom Vision Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have transacted and duly approved all the business as per the Notice at the said Annual General Meeting.
Further, Mr. Vivek Narang was retire by rotation in the Annual General Meeting and he was ceased to be a Director w.e.f. September 30, 2010.
(As Per BSE Announcement Website dated on 07.10.2010)
Calcom Vision Ltd has submitted to BSE a copy of minutes of the 25th Annual General Meeting of the Company held on September 30, 2010.
(As Per BSE Announcement Website dated on 04.11.2010)