Calcom Vision Share Price

Calcom Vision

CMP as on11-Jun-21 14:06

₹ 29.65
-1.55 -4.97%

Open

₹ 30.00

Turnover (lac)

Prev. Close

₹ 31.20

Day's Vol (shares)

₹ 2,089

Day's Range

₹ 29.65
₹ 30.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 31-Dec-2020 07-Dec-2020 - -
As attached This is to inform you that the 35th AGM of the Company will be held on Thursday, 31st December, 2020 at 11:00 A.M. (IST) through Video Conferencing/ Other Audio Visual Means. In the above connection, please find enclosed the following: Notice and 35th Annual Report of the Company for FY 19-20. The aforesaid documents are also available on the website of the Company viz. www.calcomindia.com, and are being dispatched via e-mail to all eligible shareholders whose email ID are registered with the Company/ Depository Participant(s). This is for your information and records. Proceedings of the 35th Annual General Meeting of the Company In terms of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, we enclose a summary of the proceedings of the 35th Annual General Meeting (AGM) of Calcom Vision Limited held on December 31, 2020 through Video Conferencing (VC) between 11:00 A.M. and 11:50 A.M. We request you to take the aforesaid on record. Please note that the 35th Annual General Meeting of the Company was held on Thursday, December 31, 2020 through Video Conferencing platform provided by NSDL, in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015. Voting results 1. In terms of Regulation 44 of the above Regulations, please find attached herewith the Consolidated Voting Results (Remote E- Voting & E-voting during the AGM) on the Resolutions forming part of the Notice of the 35th Annual General Meeting. 2. We have to further inform you that M/s Sandeep Kansal & Associates, Practicing Company Secretary, (Membership No. ACS 14132 & COP No. 3472), Scrutinizer has presented his consolidated report dated December 31, 2020 on remote e-voting and e-voting during the AGM. A copy of the said Report is also enclosed herewith. This is for your information and records. Calcom Vision Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 31.12.2020)
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