Calcom Vision Share Price

25.60

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 30-Jul-2019 - -
Calcom Vision Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. 1. Financial Results: Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors has considered and approved the Unaudited Financial Results for the 1st quarter ended 30th June, 2019. In this connection, we enclosed herewith the Unaudited Financial Results for the quarter ended 30th June 2019 alongwith the Limited Review Report dated July 27, 2019 of the Auditors. 2. Schedule of Annual general meeting & Book closure: 34th AGM of the Company is scheduled to be held on Monday, the 30th day of September 2019 and the Register of Members will be closed from Tuesday, the September 24, 2019 to Monday, the September 30, 2019 (both days inclusive) (As Per BSE Announcement Dated on 27/07/2019) In terms of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, we enclose a summary of the proceedings of the 34th Annual General Meeting (AGM) of the Company held on September 30, 2019 at 10 Forest Lane, U.G. Tank Road, Village Ghitorni, New Delhi-110030 between 09:00 A.M. to 09:30 A.M. We request you to take the aforesaid on record. (As per BSE Announcement Dated on 30.09.2019) In continuation to our earlier communication dated September 30, 2019 on the captioned matter, please find enclosed the following: (a) Details of voting results in respect of resolutions passed by the shareholders of the Company at the 34th Annual General Meeting of the Company held at 10, Forest Lane U.G. Tank Road, Village Ghitorni, New Delhi 110030 on September 30, 2019, in terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; and (b) Report of Scrutinizer dated October 01, 2019 on the e-voting and poll process. (As Per BSE Announcement Dated on 10/1/2019 4:38:05 PM) 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 on 03/10/2019)