Year archive

Calcom Vision Ltd. — 2024 filings

All 104 regulatory filings released by Calcom Vision Ltd. (517236) in 2024, sourced directly from the official regulator.

104 Filings

2024 Period

2024 filings (104)

Filing	Released	Lang
Intimation of Closure of Trading Window from January 01, 2025 till the completion of 48 hours from the announcement to Stock Exchange of the Financial Results for the Quarter ending December 31, 2024. Regulatory Filings	2024-12-27	English
Announcement under Reg. 30 (LODR) - Appointment of Internal Auditor Regulatory Filings	2024-12-26	English
Announcement under Reg. 30 (LODR) - Appointment of Forensic Auditor Regulatory Filings	2024-12-26	English
Announcement under Reg. 30 (LODR) - Change in Internal Auditor Regulatory Filings	2024-12-26	English
Announcement under Reg. 30 (LODR) - Termination of Manager - Accounts & Finance cum Internal Auditor of the Company Regulatory Filings	2024-12-26	English
Announcement under Regulation 30 (LODR) - Intimation of Fraud committed by an employee of the Company Regulatory Filings	2024-12-26	English
Announcement under Regulation 30 (LODR) - Outcome of Board Meeting Regulatory Filings	2024-12-26	English
CALCOM VISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/12/2024 ,inter alia, to consider and approve Reg. 29 Board Meeting Prior .... Board/Management Information	2024-12-25	English
Announcement under Regulation 30 (LODR) - Allotment of Equity Shares to person belonging to Non-Promoter Category pursuant to conversion of fully convertible warrants into equity. Capital/Financing Update	2024-12-17	English
Announcement under Regulation 30 (LODR) - Addition of HPL Electric & Power Ltd. as new customer. Regulatory Filings	2024-12-11	English
Letter of Confirmation Regulatory Filings	2024-11-20	English
Investor Presentation for the Quarter ended 30th September, 2024. Interim / Quarterly Report	2024-11-19	English
Unaudited Financial Results for the Quarter and Half Year ended 3oth September, 2024 published in Newspaper. Regulatory Filings	2024-11-16	English
Revised Financial Results for the Quarter and Half Year ended 30th September, 2024. Regulatory Filings	2024-11-15	English
The Board has approved the formation of a Subsidiary Company. Regulatory Filings	2024-11-14	English
The Board has approved to increase the Authorised Share Capital of the Company. Regulatory Filings	2024-11-14	English
Reconstitution of Board Committees Board/Management Information	2024-11-14	English
The Board has in-principally approved the raising of funds as per the detailed disclosure enclosed. Regulatory Filings	2024-11-14	English
Results - Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2024. Regulatory Filings	2024-11-14	English
Outcome of Board Meeting held on 14th November, 2024. Regulatory Filings	2024-11-14	English
CALCOM VISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Reg. 29: Prior Intimation of .... Board/Management Information	2024-11-11	English
CALCOM VISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Unaudited Financial Results .... Board/Management Information	2024-11-06	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	2024-10-19	English
Reg. 30 (LODR) - Allotment of Equity Shares after conversion of Fully Convertible Warrants ("Warrants") to persons belonging to Promoter & Promoter Group. Capital/Financing Update	2024-10-17	English
Reg. 39(3) - Details of Loss of Share Certificates Regulatory Filings	2024-10-15	English
Certificate under Reg. 74(5) of SEBI (DP) Regulations for the quarter ending September 30, 2024. Regulatory Filings	2024-10-08	English
Sales Update for the Quarter ending September 30, 2024. Capital/Financing Update	2024-10-08	English
Compliances Reg. 39(3) - Loss of Share certificates Regulatory Filings	2024-10-05	English
Announcement under Regulation 30 (LODR) - Allotment of ESOP Share Issue/Capital Change	2024-10-03	English
Announcement under Regulation 30 ("LODR") - Regularisation of Appointment of Independent Directors at the Annual General Meeting ("AGM") Board/Management Information	2024-10-01	English
Announcement under Regulation 30 (LODR) - Retirement of Non-Executive Director (Vice Chairman) by rotation at the AGM Board/Management Information	2024-10-01	English
39th Annual General Meeting ("AGM") - Voting Results & Scrutinizer Report Regulatory Filings	2024-10-01	English
Chairman''s Speech delivered at the 39th Annual General Meeting ("AGM") AGM Information	2024-10-01	English
Proceedings of the 39th Annual General Meeting ("AGM") AGM Information	2024-09-30	English
Proceedings of the 39th Annual General Meeting ("AGM") AGM Information	2024-09-30	English
Intimation of Closure of Trading Window Regulatory Filings	2024-09-26	English
Intimation on Formation of Wholly Owned Subsidiary Capital/Financing Update	2024-09-25	English
Revised Intimation of Book Closure - Annual General Meeting Declaration of Voting Results & Voting Rights Announcements	2024-09-18	English
Revised Results for the Quarter ended June 30, 2024. Regulatory Filings	2024-09-11	English
Regulation 39 (3) - Letter of Confirmation Regulatory Filings	2024-09-11	English
Regulation 39 (3) - Letter of Confirmation Regulatory Filings	2024-09-11	English
Announcement under Regulation 30 (LODR) - Newspaper Publication of Notice of 39th Annual General Meeting Regulatory Filings	2024-09-09	English
Book Closure - Annual General Meeting Regulatory Filings	2024-09-06	English
Record date for e-voting - 39th Annual General Meeting Regulatory Filings	2024-09-06	English
Notice of 39th Annual General Meeting and Intimation of Record Date Regulatory Filings	2024-09-06	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 .... Regulatory Filings	2024-09-06	English
Announcement under Regulation 30 (LODR) - Submission of copies of Newspaper Publication titled "Notice of 39th Annual General Meeting and Information regarding electronic voting" Regulatory Filings	2024-09-06	English
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation Regulatory Filings	2024-09-03	English
Announcement under Regulation 30 (LODR) - Appointment of Independent Directors Board/Management Information	2024-09-01	English
Announcement under Regulation 30 - Addition of New Customer Regulatory Filings	2024-08-22	English
Compliances-Reg. 39 (3) - Details of Loss of Share Certificates. Regulatory Filings	2024-08-21	English
Announcement under Regulation 30 (LODR) - Investor Presentation Interim / Quarterly Report	2024-08-20	English
Announcement under Regulation 30 - Financial Results published in Newspaper Regulatory Filings	2024-08-16	English
Unaudited Financial Results for the Quarter ended June 30, 2024. Regulatory Filings	2024-08-14	English
Outcome of Board Meeting - Unaudited Financial Results for the Quarter ended June 30, 2024. Regulatory Filings	2024-08-14	English
Reg.39 (3)- Details of Letter of Confirmation. Regulatory Filings	2024-08-08	English
CALCOM VISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve Approval of Unaudited Financial .... Regulatory Filings	2024-08-06	English
Reg. 39(3) - Loss of Share Certificates Regulatory Filings	2024-07-20	English
Certificate under Reg. 74(5) of SEBI (DP) Regulations 2018 Regulatory Filings	2024-07-13	English
Announcement under Regulation 30 (LODR) - Allotment of ESOPs Share Issue/Capital Change	2024-07-09	English
Announcement under Regulation 30 - Fine imposed by BSE for delay in submission of Consolidated results for the Quarter ended March 31, 2024. Regulatory Filings	2024-07-08	English
Announcement under Regulation 30 - Addition of new customer Regulatory Filings	2024-07-02	English
Revised Financial Results for the Quarter and Year ended March 31, 2024. Regulatory Filings	2024-07-01	English
Closure of Trading Window Regulatory Filings	2024-06-27	English
Reg. 39(3) - Letter of Confirmation Regulatory Filings	2024-06-20	English
Announcement under Regulation 30 (LODR) - Investor Presentation Annual Report	2024-06-01	English
Announcement under Regulation 30 (LODR) -Publishing Financial Results for the Quarter and Year ended March 31, 2024. Regulatory Filings	2024-05-31	English
Reg. 23(9) - Related Party Transaction Report for the half year ended March 31, 2024 Regulatory Filings	2024-05-30	English
Audited Financial Results for the Quarter and Year ended March 31, 2024. Regulatory Filings	2024-05-30	English
We wish to inform you that the Board of Directors in its meeting held today i.e. May 30, 2024 which commenced at 11:00 A.M. and concluded at 5:30 P.M., has Considered and approved Audited .... Regulatory Filings	2024-05-30	English
Letter of Confirmation Regulatory Filings	2024-05-30	English
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 .... Regulatory Filings	2024-05-30	English
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 .... Capital/Financing Update	2024-05-30	English
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 .... Board/Management Information	2024-05-21	English
Reg. 39(3) - Loss of Share Certificates Regulatory Filings	2024-05-16	English
Reg. 39(3) - Details of Loss of Share Certificates Regulatory Filings	2024-05-07	English
Reg. 40(9) - PCS Certificate for Transfer/Transmission/Transposition of Securities Regulatory Filings	2024-04-28	English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details .... Regulatory Filings	2024-04-20	English
Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 Regulatory Filings	2024-04-19	English
Announcement under Reg. 30_Reconstitution of Board Committees Board/Management Information	2024-04-19	English
Disclosure under Reg. 30_Retirement of Independent Director Board/Management Information	2024-04-19	English
Intimation of Loss of Share Certificates Regulatory Filings	2024-04-17	English
Compliance Certificate _Reg. 7(3) for the period ended on March 31, 2024 Regulatory Filings	2024-04-17	English
Sales Update for the Q4_FY2023-24 Regulatory Filings	2024-04-15	English
Rectification in Proceedings of 38th Annual General Meeting ("AGM") AGM Information	2024-04-08	English
Issue of Letter of Confirmation Regulatory Filings	2024-04-04	English
Intimation of Closure of Trading Window Regulatory Filings	2024-03-27	English
Announcement under Regulation 30_Appointment of Chief Operating Officer Board/Management Information	2024-03-04	English
Addition of a new customer Regulatory Filings	2024-02-26	English
Issue of Letter of Confirmation in lieu of Duplicate Share Certificates Regulatory Filings	2024-02-16	English
Investor Presentation Regulatory Filings	2024-02-15	English
As attached Regulatory Filings	2024-02-15	English
Disclosure under Reg. 30(5)_Contact Details of KMP Board/Management Information	2024-02-14	English
Announcement under Regulation 30_Appointment of Internal Auditor Board/Management Information	2024-02-13	English
Appointment of Company Secretary & Compliance Officer Board/Management Information	2024-02-13	English
Resignation of Company Secretary & Compliance Officer of the Company Regulatory Filings	2024-02-13	English
Statement of Deviation/Variation of issue proceeds of Preferential Issue for the Quarter ended on December 31, 2023. Regulatory Filings	2024-02-13	English
Results for the Quarter ended December 31, 2023. Regulatory Filings	2024-02-13	English
We wish to inform you that the Board of Directors in its meeting held today i.e. February 13, 2024 which commenced at 12:00 P.M. and concluded at 3:40 P.M., has Considered and approved .... Regulatory Filings	2024-02-13	English
Intimation for loss of Share Certificates Regulatory Filings	2024-02-07	English
CALCOM VISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve Financial Results for the third .... Board/Management Information	2024-02-05	English
Intimation for loss of share certificates. Regulatory Filings	2024-01-31	English
As attached Regulatory Filings	2024-01-20	English
As attached Board/Management Information	2024-01-03	English

Filings by year

2026 21 filings
2025 90 filings
2024 104 filings
2023 90 filings
2022 69 filings
2021 63 filings
2020 60 filings
2019 54 filings