Calcom Vision Share Price

CMP as on14-Aug-20 15:31

₹ 25.35
-0.9 -3.43%

Open

₹ 26.25

Turnover (lac)

₹ 1

Prev. Close

₹ 26.25

Day's Vol (shares)

₹ 2,833

Day's Range

₹ 25.25
₹ 26.25

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 20-Jul-2020 - -
CALCOM VISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2020 ,inter alia, to consider and approve This is in continuation of our earlier letter dated June 27, 2020 intimating deferment of the meeting of the Board of Directors of the Company scheduled to inter-alia consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2020 and discuss the business and growth plans of the Company, (including exploring the options for fund raising), in line with relaxation granted by SEBI vide circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/106, dated June 24, 2020. Now, Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the said meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, July 28, 2020 inter-alia: 1. to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2020 and 2.discuss the business and growth plans of the Company, including exploring the options for fund raising. (As Per BSE Announcement Dated on 28/07/2020)
Board Meeting - 22-Jun-2020 - -
CALCOM VISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve In terms of the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, June 30, 2020 inter-alia to consider and approve the Audited Financial Results of the Company for the fourth quarter and financial year ended March 31, 2020. The Board Meeting to be held on 30/06/2020 Stands Cancelled. (As Per BSE Announcement Dated on 27-06-2020)
Board Meeting - 04-Feb-2020 - -
CALCOM VISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Thursday, February 13, 2020, inter alia to consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2019. Further, pursuant to the Code of Conduct to Regulate Monitor and Report Trading by Designated Persons of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with our earlier communication to you dated December 31, 2019, it was intimated that the Trading Window for dealing in Securities of the Company shall remain closed from Wednesday January 1, 2020 until 48 hours after the declaration of financial results by the Company for the third quarter and nine months ended December 31, 2019. We wish to inform you that the Board of Directors in its meeting held today i.e. February 13, 2020, which commenced at 3:00 P.M. and concluded at 05:00 P.M., has considered and approved the Unaudited Financial Results for the quarter and nine months period ended December 31, 2019. In this connection, we enclose herewith the Unaudited Financial Results for the quarter and nine months ended December 31, 2019,alongwith the Limited Review Report by the Auditors. (As Per BSE Announcement dated on 13/02/2020)
Board Meeting - 24-Oct-2019 - -
CALCOM VISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Saturday, November 9, 2019, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2019. Further, pursuant to the Code of Conduct to Regulate Monitor and Report Trading by Designated Persons of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with our earlier communication to you dated September 30, 2019, it was intimated that the Trading Window for dealing in Securities of the Company shall remain closed from Tuesday October 1, 2019 until 48 hours after the declaration of financial results by the Company for the quarter and half year ended September 30, 2019. We wish to inform that Board of Directors in their meeting held today i.e. November 9, 2019 which commenced at 3:30 P.M. and concluded at 5:30 P.M. has transacted following businesses: 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 quarter and half year ended September 30, 2019. In this connection, we enclosed herewith the Unaudited Financial Results for the quarter and half year ended September 30, 2019 along with the Limited Review Report by the Auditors. We wish to inform that Board of Directors in their meeting held today i.e. November 9, 2019 which commenced at 3:30 P.M. and concluded at 5:30 P.M. has transacted following businesses: 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 quarter and half year ended September 30, 2019. In this connection, we enclosed herewith the Unaudited Financial Results for the quarter and half year ended September 30, 2019 along with the Limited Review Report by the Auditors. (As Per BSE Announcement Dated 09.11.2019)