CALCOM VISION LTD. - 517236 - Intimation Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 -Investor Release)
Pursuant to the SEBI (Listing Obligations and Disclosure Requirements} Regulations 2015, please find enclosed an investor release being issued by the Company in respect of the Audited Financial Results for the quarter and year ended on March 31, 2023, CALCOM VISION LTD. - 517236 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure on Related Party Transactions for half year ended March 31, 2023. CALCOM VISION LTD. - 517236 - Updation Of PAN, KYC, Nomination, Bank Details, And Linking Of Pan And Aadhar Etc.
In reference to the above-captioned subject, the Company has sent intimation as stipulated in the said SEBI circular to the shareholder holding shares in physical form requesting them to update/submit the details in the requisite forms within the stipulated timeline mentioned in the SEBI circular for updating the PAN, KYC details and Nomination details (including a declaration to opt-out) to the Registrar and Share Transfer agent of the company i.e. Abhipra Capital Limited. CALCOM VISION LTD. - 517236 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors of the Company, subject to approval of shareholders, approved change in designation of Mr. Akhauri Rajesh Sinha (DIN:03566720) from Non-Executive Independent Director to Non-Executive Vice Chairman (as non-independent director) effective June 1, 2023 and he shall be liable to retire by rotation. CALCOM VISION LTD. - 517236 - Audited Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2023
Audited financial results of the Company for the quarter and financial year ended March 31, 2023. The financial results along with the Auditors'' Reports on aforesaid financial results are enclosed. We hereby confirm and declare that the Statutory Auditors of the Company have issued the aforesaid Audit Reports on the financial results with unmodified opinion. CALCOM VISION LTD. - 517236 - Board Meeting Outcome for Outcome Of The Board Meeting
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform that the Board of Directors of the Company in its meeting held today i.e. May 30, 2023 has inter-alia considered and approved the following: 1. Audited financial results of the Company for the quarter and financial year ended March 31, 2023. The financial results along with the Auditors'' Reports on aforesaid financial results are enclosed. We hereby confirm and declare that the Statutory Auditors of the Company have issued the aforesaid Audit Reports on the financial results with unmodified opinion. 2. The Board of Directors of the Company, subject to approval of shareholders, approved change in designation of Mr. Akhauri Rajesh Sinha (DIN:03566720) from Non-Executive Independent Director to Non-Executive Vice Chairman (as non-independent director) effective June 1, 2023 and he shall be liable to retire by rotation. CALCOM VISION LTD. - 517236 - Grant Of Options Under Calcom Employee Stock Option Plan 2018
In accordance with the provisions of the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'). We hereby inform you that the Nomination and Remuneration Committee of Calcom Vision Limited (the 'Company') at its meeting held today ie. on May 30, 2023 has approved the Grant of 84400 Stock options convertible into equal number of equity shares of the Company of face value of Rs.10/- each to the eligible employees of the Company at the grant price of Rs.100/- (Rupees Hundred) per option under Calcom Employees Stock Option Plan-2018. The Exercise period shall be 5 years from the vesting date. CALCOM VISION LTD. - 517236 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, read with the SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February 2019, we are forwarding herewith Annual Secretarial Compliance Report of the Company for the year ended 31st March 2023, issued by M/s. Akash Verma & Associates Practicing Company Secretaries. CALCOM VISION LTD. - 517236 - Board Meeting Intimation for Regulation 29 Of The Listing Regulations - Board Meeting Intimation
CALCOM VISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve This is to inform your good office that 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, May 30, 2023 inter-alia to consider and approve Audited Financial Results of the Company for the quarter and year ended March 31, 2023 and any other matter as may be considered appropriate by the Board. Further, as intimated by our letter dated March 29, 2023, the trading window in terms of Company''s Code of internal procedures and conduct for regulating, monitoring and reporting of trading by Insiders and SEBI (Prohibition of Insider Trading) Regulations, 2015, would remain closed from April 1, 2023 until the expiry of 48 hours after declaration of Audited Financial Results of the Company for the quarter and year ended March 31, 2023.