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Year archive

Calcom Vision Ltd. — 2023 filings

All 90 regulatory filings released by Calcom Vision Ltd. (517236) in 2023, sourced directly from the official regulator.

90 Filings
2023 Period
2023 filings (90)
Filing Released Lang
Intimation for Loss of Share Certificates
Regulatory Filings
2023-12-29 English
Intimation for Closure of Trading Window
Regulatory Filings
2023-12-29 English
Intimation of closure of trading window from 01.01.2024 till completion of 48 hours from the announcement of unaudited financial results for the quarter ended December 31, 2023.
Regulatory Filings
2023-12-26 English
Intimation of closure of trading window from 01.01.2024 till completion of 48 hours from the announcement of unaudited financial results for the quarter ended December 31, 2023.
Regulatory Filings
2023-12-26 English
Intimation for loss of share certificates as per Regulation 39(3) of The SEBI (LODR) Regulations 2015.
Regulatory Filings
2023-12-25 English
Details of Loss of Certificate
Regulatory Filings
2023-11-23 English
As attached
Regulatory Filings
2023-11-10 English
As attached
Interim / Quarterly Report
2023-11-10 English
As attached
Regulatory Filings
2023-11-08 English
We wish to inform you that the Board of Directors in its meeting held today i.e. November 8, 2023 which commenced at 04:00 P.M. and concluded at 7:30 P.M., has Considered and approved Unaudited ....
Regulatory Filings
2023-11-08 English
CALCOM VISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Board Meeting Intimation for ....
Board/Management Information
2023-11-01 English
As attached
Regulatory Filings
2023-10-25 English
As attached
Regulatory Filings
2023-10-19 English
Chairman''s Speech
AGM Information
2023-10-05 English
As attached
Regulatory Filings
2023-09-30 English
Proceedings of 38th Annual General Meeting (AGM)
AGM Information
2023-09-30 English
Closure of Trading Window
Regulatory Filings
2023-09-27 English
As attached
Regulatory Filings
2023-09-27 English
As attached
Share Issue/Capital Change
2023-09-13 English
As attached
Regulatory Filings
2023-09-09 English
Book Closure-Annual General Meeting
AGM Information
2023-09-08 English
Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report of the ....
Annual Report
2023-09-08 English
Notice of 38th Annual General Meeting and Intimation of Record Date
AGM Information
2023-09-08 English
As attached
Regulatory Filings
2023-09-01 English
As attached
Regulatory Filings
2023-08-25 English
As attached
Regulatory Filings
2023-08-19 English
As attached
Regulatory Filings
2023-08-14 English
Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015- Investor Release
Interim / Quarterly Report
2023-08-11 English
Statement of utilization and deviation/variation of issue proceeds of Preferential Issue for the quarter ended June 30, 2023
Capital/Financing Update
2023-08-10 English
Results for the quarter ended June 30, 2023
Regulatory Filings
2023-08-10 English
As attached
Regulatory Filings
2023-08-10 English
As attached
Regulatory Filings
2023-08-09 English
As attached
Regulatory Filings
2023-08-07 English
CALCOM VISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve Regulation 29 of the Listing ....
Regulatory Filings
2023-08-02 English
As attached
Regulatory Filings
2023-08-01 English
As attached
Regulatory Filings
2023-07-28 English
Company''s Updates for the Quarter ended June 30, 2023
Capital/Financing Update
2023-07-20 English
As attached
Regulatory Filings
2023-07-19 English
As attached
Regulatory Filings
2023-07-18 English
As attached
Regulatory Filings
2023-07-11 English
As attached
Regulatory Filings
2023-06-30 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sushil Kumar Malik, Abhishek Malik & PACs
Regulatory Filings
2023-06-23 English
As attached
Regulatory Filings
2023-06-23 English
As attached
Capital/Financing Update
2023-06-21 English
Allotment of Equity Shares pursuant to Calcom Employee Stock Option Plan-2018
Share Issue/Capital Change
2023-06-21 English
Grant of Options under Calcom Employee Stock Option Plan 2018
Capital/Financing Update
2023-06-07 English
Further to our letter dated May 30, 2023 and in terms of Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please finds enclosed a copy of Audited ....
Regulatory Filings
2023-06-01 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 Audited ....
Annual Report
2023-05-31 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
2023-05-30 English
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 ....
Regulatory Filings
2023-05-30 English
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 ....
Regulatory Filings
2023-05-30 English
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 ....
Regulatory Filings
2023-05-30 English
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 ....
Regulatory Filings
2023-05-30 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'). .
Capital/Financing Update
2023-05-30 English
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 ....
Regulatory Filings
2023-05-29 English
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 ....
Board/Management Information
2023-05-23 English
Submission of Newspaper publication of declaration of Postal Ballot Result
Regulatory Filings
2023-05-23 English
Results of Postal Ballot and submission of voting result under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations, 2015").
Regulatory Filings
2023-05-22 English
Results of Postal Ballot and submission of voting result under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations, 2015").
Regulatory Filings
2023-05-22 English
As attached
Regulatory Filings
2023-05-04 English
This is with reference to the Notice of Postal Ballot issued to the members of the Company on April 20, 2023, and ongoing e-voting available from Friday, April 21, 2023, at 09:00 a.m. (IST) ....
Regulatory Filings
2023-05-03 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-30 English
Certificate from Practicing Company Secretary for the year ended on March 31, 2023.
Regulatory Filings
2023-04-27 English
As attached
Regulatory Filings
2023-04-27 English
In continuation with the disclosure dated April 20, 2023 submitting Notice of Postal Ballot we enclose herewith the copies of the Newspaper Advertisement for the Postal Ballot, instructions ....
Regulatory Filings
2023-04-21 English
Submission of Postal Ballot Notice pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure requirements) Regulations 2015
Proxy Solicitation & Information Statement
2023-04-20 English
With reference to the captioned subject and in continuation to the outcome of the meeting of board of directors of the Company dated April 20, 2023, we wish to inform your good office that ....
Capital/Financing Update
2023-04-20 English
Re-appointment of Mr. Sushil Kumar Malik (DIN:00085715) as Chairman & Managing Director of the Company
Board/Management Information
2023-04-18 English
As attached
Capital/Financing Update
2023-04-18 English
Outcome of the Meeting of Board of Directors of Calcom Vision Limited ('the Company') in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Board/Management Information
2023-04-18 English
In compliance with Regulation 7(3) of SEBI (Listing obligations and Disclosure requirements) Regulations, 2015, we are forwarding herewith a copy of the Compliance certificate duly signed ....
Regulatory Filings
2023-04-14 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, for the quarter ended March 31, 2023
Regulatory Filings
2023-04-12 English
CALCOM VISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2023 ,inter alia, to consider and approve This is to inform your good ....
Capital/Financing Update
2023-04-11 English
In accordance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and Code of Practices and Procedures for Fair ....
Capital/Financing Update
2023-04-10 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform that the Company has signed an agreement with Etrade Marketing ....
Regulatory Filings
2023-03-31 English
Intimation of Closure of Trading window for the financial year ended March 31, 2023
Regulatory Filings
2023-03-29 English
Intimation regarding issue of Duplicate Shares Certificate(s)/LOC(s)
Regulatory Filings
2023-03-11 English
Pursuant to Regulations 30 and 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A and Part A of schedule III of the said regulations, we ....
Regulatory Filings
2023-02-28 English
To update contact details of key managerial personnel for determining materiality of an event or information and making disclosures to the stock exchange(s) under Regulation 30(5) of Securities ....
Regulatory Filings
2023-02-16 English
Disclosure under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Unaudited Financial Results Published in Newspapers
Regulatory Filings
2023-02-15 English
Investor Presentation
Regulatory Filings
2023-02-15 English
Unaudited financial results of the Company for the quarter and nine months ended December 31, 2022
Regulatory Filings
2023-02-14 English
We would like to inform you that the Board of Directors of the Company at its meeting held today approved the Unaudited financial results of the Company for the quarter and nine months ....
Regulatory Filings
2023-02-14 English
Attached
Board/Management Information
2023-02-07 English
CALCOM VISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Unaudited Financial Results ....
Regulatory Filings
2023-02-04 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 ('Listing Regulations'), we hereby inform that the Company has on January 23, 2023, executed ....
Regulatory Filings
2023-01-23 English
As attached
Regulatory Filings
2023-01-16 English
Updates on the Company's Sales Performance
Regulatory Filings
2023-01-12 English
Submission of Newspaper publication of declaration of Postal Ballot Results.
Regulatory Filings
2023-01-05 English
Voting Results Of Postal Ballot Through Remote E-Voting
Regulatory Filings
2023-01-03 English