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Year archive

Calcom Vision Ltd. — 2020 filings

All 60 regulatory filings released by Calcom Vision Ltd. (517236) in 2020, sourced directly from the official regulator.

60 Filings
2020 Period
2020 filings (60)
Filing Released Lang
Please note that the 35th Annual General Meeting of the Company was held on Thursday, December 31, 2020 through Video Conferencing platform provided by NSDL, in terms of Regulation 30 of ....
Regulatory Filings
2020-12-31 English
Proceedings of the 35th Annual General Meeting of the Company In terms of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, we enclose ....
Regulatory Filings
2020-12-31 English
As attached
Regulatory Filings
2020-12-31 English
We are pleased to inform that the Company has tied up with USHA International Ltd as one of our privileged customer. We have also received the first order from them for certain lighting ....
Regulatory Filings
2020-12-28 English
Please find enclosed herewith relevant page of ''Financial Express'' in English edition and ''Jansatta'' in Hindi edition newspapers, published today i.e. December 09, 2020, inter-alia ....
Regulatory Filings
2020-12-09 English
Calcom Vision Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from December 26, 2020 to December 31, 2020 for the purpose ....
Regulatory Filings
2020-12-08 English
Calcom Vision Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 31, 2020.
AGM Information
2020-12-08 English
This is to inform you that the 35th AGM of the Company will be held on Thursday, 31st December, 2020 at 11:00 A.M. (IST) through Video Conferencing/ Other Audio Visual Means. In ....
Regulatory Filings
2020-12-08 English
As attached
Regulatory Filings
2020-12-07 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
2020-11-21 English
As attached
Regulatory Filings
2020-10-26 English
As attached
Regulatory Filings
2020-10-26 English
Un-Audited Financial Results along with Limited review report from the Statutory Auditor, Statement of Assets and Liabilities and Cash Flow Statement for the quarter and half year ended ....
Regulatory Filings
2020-10-24 English
Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that, the Board of Directors at their meeting held today ....
Regulatory Filings
2020-10-24 English
CALCOM VISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2020 ,inter alia, to consider and approve We hereby inform you that, pursuant ....
Regulatory Filings
2020-10-16 English
We encloed herewith a Certificate dated October 12, 2020 issued by M/s Sandeep Kansal & Associates, SEBI (Listing Obligations and Company Secretaries in Practice pursuant to Regulation ....
Regulatory Filings
2020-10-12 English
As required under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Compliance Certificate duly signed by the ....
Regulatory Filings
2020-10-09 English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the certificate received from M/s Abhipra Capital Limited, ....
Regulatory Filings
2020-10-08 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
2020-09-30 English
Further to our letter dated September 15, 2020 and in terms of Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please finds enclosed a copy of ....
Regulatory Filings
2020-09-16 English
Unaudited Financial Results for the Quarter Ended June 30, 2020 as attached.
Regulatory Filings
2020-09-15 English
We wish to inform you that the Board of Directors in its meeting held today i.e. September 15, 2020, which commenced at 04:00 P.M. and concluded at 05:30 P.M. has considered and approved ....
Regulatory Filings
2020-09-15 English
This is to inform you that pursuant to the provisions of Section 96(1) of the Companies Act, 2013 Calcom Vision Limited has filed an application before Registrar of Companies, NCT of Delhi ....
AGM Information
2020-09-09 English
CALCOM VISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve We hereby inform you that, pursuant ....
Regulatory Filings
2020-09-07 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
2020-08-18 English
Further to our letter dated July 28, 2020 and in terms of Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please finds enclosed a copy of Audited ....
Regulatory Filings
2020-07-30 English
As attached
Regulatory Filings
2020-07-29 English
Pursuant to SEBI Circular No. CIR/CFD/CMDl/27/2019 dated 8th February 2019, please find enclosed herewith Annual Secretarial Compliance Report for the financial year ended 31st March, 2020 ....
Regulatory Filings
2020-07-29 English
Appointment of Independent Director
Regulatory Filings
2020-07-28 English
1.Considered and approved Audited Financial Results of the Company for the quarter/year ended March 31, 2020 and Audited Financial Statements of the Company for the year ended March 31, ....
Regulatory Filings
2020-07-28 English
1.Considered and approved Audited Financial Results of the Company for the quarter/year ended March 31, 2020. We further confirm and declare that the Statutory Auditors of the Company have ....
Regulatory Filings
2020-07-28 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
2020-07-27 English
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 ....
Regulatory Filings
2020-07-20 English
We are pleased to inform that the Company had developed second product- Ceiling Light for PANASONIC LIFE SOLUTIONS INDIA PVT. LTD and received the first purchase order for the Ceiling Lights ....
Regulatory Filings
2020-07-15 English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the certificate received from M/s Abhipra Capital ....
Regulatory Filings
2020-07-09 English
The trading Window is presently closed since the quarter ended March 31, 2020, till 48 hours after declaration of the financial results for the quarter/year ended March 31, 2020. In this ....
Regulatory Filings
2020-07-02 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2020-06-29 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2020-06-29 English
The Board Meeting to be held on 30/06/2020 Stands Cancelled.
Regulatory Filings
2020-06-27 English
This is in continuation to our earlier letter dated 22.06.2020 intimating scheduling of board meeting of the Company on June 30, 2020 inter alia for consideration and approval of annual ....
Regulatory Filings
2020-06-23 English
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 ....
Regulatory Filings
2020-06-22 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
2020-06-02 English
We are pleased to inform that the Company has tied up with PANASONIC LIFE SOLUTIONS INDIA PVT. LTD as one of their privileged customers and has also received the first order from them for ....
Regulatory Filings
2020-05-19 English
This is to inform you that Mr. Anurag Goel (DIN: 00000007), Independent Director of the Company has tendered his resignation from the Board of directors of the Company, effective May 16, ....
Regulatory Filings
2020-05-18 English
As attached
Regulatory Filings
2020-05-18 English
We enclosed herewith a Certificate dated May 9, 2020 issued by M/s Sandeep Kansal & Associates, Company Secretaries in Practice pursuant to Regulation 40(9 & 10) of the SEBI (Listing Obligations ....
Regulatory Filings
2020-05-09 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 Transfer ....
Regulatory Filings
2020-05-07 English
Calcom Vision Ltd vide its letter dated April 24, 2020 has informed BSE about "Declaration regarding compliance of Minimum Public Shareholding for the Quarter Ended March 31, 2020".
Regulatory Filings
2020-04-27 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
2020-04-27 English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the certificate received from M/s Abhipra Capital Limited, ....
Regulatory Filings
2020-04-24 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 ....
Regulatory Filings
2020-03-31 English
Pursuant to Regulation 30 of the Listing Regulations this is to inform you that considering the emergent situation due to the spread of Novel Coronavirus (COVID-19) and to support several ....
Regulatory Filings
2020-03-24 English
Intimation regarding issue of duplicate shares
Regulatory Filings
2020-02-22 English
Intimation under Regulation 30 of Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015 -Investor Release for the quarter and nine months ....
Regulatory Filings
2020-02-17 English
Further to our letter dated February 13, 2020 and in terms of Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please finds enclosed a copy of ....
Regulatory Filings
2020-02-15 English
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 ....
Regulatory Filings
2020-02-13 English
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 ....
Regulatory Filings
2020-02-13 English
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) ....
Regulatory Filings
2020-02-04 English
Intimation regarding issue of duplicate shares
Regulatory Filings
2020-01-25 English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the certificate dated January 01, 2020 received from ....
Regulatory Filings
2020-01-03 English