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Year archive

Calcom Vision Ltd. — 2019 filings

All 54 regulatory filings released by Calcom Vision Ltd. (517236) in 2019, sourced directly from the official regulator.

54 Filings
2019 Period
2019 filings (54)
Filing Released Lang
We hereby inform you that as per the Company''s Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing/trading in the shares of the Company shall remain closed ....
Regulatory Filings
2019-12-31 English
Intimation regarding issue of duplicate shares
Regulatory Filings
2019-12-25 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2019-12-24 English
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 ....
Regulatory Filings
2019-12-05 English
Please find enclosed herewith Copy of Newspaper advertisement for corrigendum to the Standalone unaudited Financial Results for the quarter and half year ended September 30, 2019 published ....
Regulatory Filings
2019-11-13 English
Further to our letter dated November 9, 2019 and in terms of Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please finds enclosed a copy of ....
Regulatory Filings
2019-11-11 English
Investor Presentation attached.
Regulatory Filings
2019-11-09 English
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: ....
Regulatory Filings
2019-11-09 English
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: ....
Regulatory Filings
2019-11-09 English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the certificate dated October 24, 2019 received from ....
Regulatory Filings
2019-10-24 English
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) ....
Regulatory Filings
2019-10-24 English
We enclosed herewith a Certificate dated October 22, 2019 issued by M/s Sandeep Kansal & Associates, Company Secretaries in Practice pursuant to Regulation 40(9 & 10) of the SEBI (Listing ....
Regulatory Filings
2019-10-22 English
Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to ....
Regulatory Filings
2019-10-11 English
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 ....
Regulatory Filings
2019-10-01 English
We hereby inform you that as per the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing/trading in the shares of the Company shall remain closed ....
Regulatory Filings
2019-09-30 English
Sub: Proceeding of the 34th Annual General Meeting In terms of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, we enclose a summary of ....
Regulatory Filings
2019-09-30 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2019-09-23 English
We are pleased to inform that the Company has tied up with BAJAJ ELECTRICALS LIMITED as one of their privileged customer and has also received the first order from them for certain lighting products.
Regulatory Filings
2019-09-16 English
Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed herewith Annual Report of the ....
Regulatory Filings
2019-09-04 English
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) ....
Regulatory Filings
2019-07-30 English
Further to our letter dated July 27, 2019 and in terms of Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please finds enclosed a copy of Standalone ....
Regulatory Filings
2019-07-29 English
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 ....
Regulatory Filings
2019-07-27 English
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 Financial ....
Regulatory Filings
2019-07-27 English
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 ....
Regulatory Filings
2019-07-27 English
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 ....
Regulatory Filings
2019-07-27 English
CALCOM VISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) ....
Regulatory Filings
2019-07-20 English
We would like to inform you that the Board of Directors of the Company ("the Board") in its meeting held today, appointed Mr. Anurag Goel (DIN:00000007) as an Additional Director, holding ....
Regulatory Filings
2019-07-17 English
We would like to inform you that the Board of Directors of the Company ("the Board") in its meeting held today, appointed Mr. Anurag Goel (DIN:00000007) as an Additional Director, holding ....
Regulatory Filings
2019-07-17 English
We hereby inform you that as per the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing/trading in the shares of the Company shall remain closed ....
Regulatory Filings
2019-06-28 English
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 ....
Regulatory Filings
2019-06-20 English
Disclosure under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Financial Results for the quarter & year ended 31 March, 2019 Published in Newspapers.
Regulatory Filings
2019-05-27 English
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 Financial ....
Regulatory Filings
2019-05-25 English
We wish to intimate you that in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015, the Board of Directors ....
Regulatory Filings
2019-05-25 English
Outcome of Board Meeting held on May 25. 2019 & approval of financial results for the fourth quarter and year ended March 31, 2019
Regulatory Filings
2019-05-25 English
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'), ..
Regulatory Filings
2019-05-25 English
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'), ..
Regulatory Filings
2019-05-25 English
CALCOM VISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) ....
Regulatory Filings
2019-05-16 English
A disclosure in terms of Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, received from our registrar and transfer agent M/s. Abhipra Capital ....
Regulatory Filings
2019-05-14 English
Please find enclosed a disclosure in terms of Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, received from our registrar and transfer agent ....
Regulatory Filings
2019-05-02 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-29 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-29 English
We regret to inform you sudden and sad demise of Mr. Hamidullah Kabir Khan, Non-Executive Independent Director of the Company, on April 20.2019. Shri Hamidullah Kabir Khan was ....
Regulatory Filings
2019-04-20 English
Pursuant to Regulation 40(9) and 40(10) of the SEBI (Listing Regulations and Obligations Requirement) Regulations, 2015, please find enclosed herewith Compliance Certificate for the half ....
Regulatory Filings
2019-04-20 English
In terms of Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations ....
Regulatory Filings
2019-04-17 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 read with Schedule III and any other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2019-04-17 English
We are pleased to enclose herewith a Compliance Certificate duly signed by the Compliance Officer of the Company and the Authorised Representative of Abhipra Capital Limited, Share ....
Regulatory Filings
2019-04-15 English
This is to inform your good office that in terms of Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons of the Company, pursuant to SEBI (Prohibition of Insider ....
Regulatory Filings
2019-04-04 English
Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2018 and SEBI (Prohibition of Insider Trading) Regulations, 2015 (Amended ....
Regulatory Filings
2019-04-01 English
Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2018 and SEBI (Prohibition of Insider Trading) Regulations, 2015 (Amended ....
Regulatory Filings
2019-04-01 English
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 ....
Regulatory Filings
2019-03-30 English
Pursuant to Regulation 47 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Regulation), the Company hereby informs that in accordance ....
Regulatory Filings
2019-03-25 English
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company has passed the resolution ....
Regulatory Filings
2019-03-22 English
In accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company has passed the resolution by ....
Regulatory Filings
2019-03-22 English
Calcom Vision Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-02-22 English