CALCOM VISION LTD. - 517236 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24(A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, we are forwarding herewith Annual Secretarial Compliance Report for the Year ended on March 31, 2024, issued by M/s Akash Verma & Associates, Practising Company Secretaries. CALCOM VISION LTD. - 517236 - Grant Of Options Under Calcom Employee Stock Option Plan 2018
In accordance with the Provisions of Reg. 30 SEBI (LODR) Regulations 2015, we hereby inform that Nomination & Remuneration Committee of the Company at its meeting held today i.e on May 30, 2024 has approved the grant of 1,08,000 stock options convertible into equity number of 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/-per option under Calcom Employees Stock Option Plan - 2018. The exercise period shall be 5 Years from the vesting date. CALCOM VISION LTD. - 517236 - Board Meeting Intimation for Reg. 29 - Prior Intimation Of Board Meeting
CALCOM VISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Audited Financial Results for the FY ended on march 31, 2024. CALCOM VISION LTD. - 517236 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Reg. 39(3) - Loss of Share Certificates CALCOM VISION LTD. - 517236 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Reg. 39(3) - Details of Loss of Share Certificates CALCOM VISION LTD. - 517236 - Reg. 40(9)- PCS Certificate For Transfer/Transmission/Transposition Of Securities
Reg. 40(9) - PCS Certificate for Transfer/Transmission/Transposition of Securities CALCOM VISION LTD. - 517236 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCALCOM VISION LTD. 2CIN NO.L92111DL1985PLC021095 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 19.24 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Rakhi Sharma Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Pramod Designation: Chief Financial Officer EmailId: [email protected] Date: 20/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. CALCOM VISION LTD. - 517236 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 CALCOM VISION LTD. - 517236 - Announcement Under Reg. 30 Reconstitution Of Board Committees
Announcement under Reg. 30_Reconstitution of Board Committees CALCOM VISION LTD. - 517236 - Announcement under Regulation 30 (LODR)-Retirement
Disclosure under Reg. 30_Retirement of Independent Director