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Year archive

Calcom Vision Ltd. — 2025 filings

All 90 regulatory filings released by Calcom Vision Ltd. (517236) in 2025, sourced directly from the official regulator.

90 Filings
2025 Period
2025 filings (90)
Filing Released Lang
Please find attached intimation for Closure of Trading Window.
Regulatory Filings
2025-12-26 English
Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of scheduled Meeting(s) between the ....
Regulatory Filings
2025-12-11 English
We are resubmitting the Outcome of Board Meeting held today i.e Wednesday, November 19, 2025 due to an inadvertent error wherein the outcome date was mentioned as 15th November instead ....
Capital/Financing Update
2025-11-19 English
Please find enclosed.
Capital/Financing Update
2025-11-19 English
Please find enclosed the Investor Presentation for the Quarter and Half Year ended September 30, 2025.
Investor Presentation
2025-11-17 English
Considered and approved the issue of Fully Convertible Warrants to the persons/entities belonging to "Promoter & Promoter Group" and "Public" category on a preferential basis.
Capital/Financing Update
2025-11-15 English
Unaudited Financial Results for the Quarter and Half Year ended September 30, 2025 published in Newspapers.
Regulatory Filings
2025-11-15 English
Please find enclosed the press release for the results of the Quarter and Half Year ended September 30, 2025.
Earnings Release
2025-11-14 English
Please find enclosed
Board/Management Information
2025-11-13 English
Please find enclosed.
Regulatory Filings
2025-11-13 English
Unaudited Financial Results for the Quarter and Half Year ended September 30, 2025.
Regulatory Filings
2025-11-13 English
Calcom Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2025 ,inter alia, to consider and approve the proposal of issuance of one ....
Capital/Financing Update
2025-11-12 English
Calcom Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve Unaudited Financial Results of ....
Regulatory Filings
2025-11-06 English
Intimation of Increase in the Authorized Share Capital of the Company
Share Issue/Capital Change
2025-10-17 English
Please find enclosed.
Regulatory Filings
2025-10-10 English
Please find enclosed
Investor Presentation
2025-10-09 English
Voting Results and the Scrutinizer Report of the remote e-voting and voting done at the AGM held on 30th Sept, 2025
Regulatory Filings
2025-10-01 English
The Shareholders have approved the increase in Authorized Share Capital and consequent alteration in the capital clause of the MOA.
Share Issue/Capital Change
2025-09-30 English
Please find enclosed.
Regulatory Filings
2025-09-30 English
Shareholders have approved the reappointment of an Independent Director and the Whole Time Director
Board/Management Information
2025-09-30 English
Please find enclosed.
AGM Information
2025-09-30 English
Proceedings of the 40th Annual General Meeting ("AGM") of the Company
AGM Information
2025-09-30 English
Proceedings of the 40th Annual General Meeting ("AGM") of the Company.
AGM Information
2025-09-30 English
Please find enclosed.
Regulatory Filings
2025-09-26 English
Newspaper Publication of Notice of 40th Annual General Meeting
Regulatory Filings
2025-09-10 English
Please find enclosed.
AGM Information
2025-09-08 English
Please find enclosed the Notice of 40th AGM and intimation of cut-off date.
AGM Information
2025-09-08 English
Please find attached the Annual Report for the FY 2024-25.
Annual Report
2025-09-08 English
Please find attached the Newspaper publication of Notice of 40th AGM and information regarding remote e-voting.
Regulatory Filings
2025-09-03 English
Please find enclosed.
Board/Management Information
2025-08-28 English
Intimation of Allotment of Equity Shares pursuant to Calcom ESOP Plan 2018
Share Issue/Capital Change
2025-08-20 English
Please find enclosed.
Investor Presentation
2025-08-19 English
Please find enclosed the extracts of Unaudited Financial Results for the Quarter ended June 30, 2025 published in Newspaper.
Regulatory Filings
2025-08-14 English
Press Release - Unaudited Financial Results for the Quarter ended June 30, 2025.
Earnings Release
2025-08-12 English
The Board approved the closure of the Wholly Owned Subsidiary of the Company by way of application of Strike Off.
Regulatory Filings
2025-08-12 English
Please find enclosed.
Board/Management Information
2025-08-12 English
Please find enclosed.
Regulatory Filings
2025-08-12 English
Please find enclosed.
Regulatory Filings
2025-08-12 English
Outcome of the Board Meeting
Regulatory Filings
2025-08-12 English
Calcom Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Unaudited Financial Results of ....
Regulatory Filings
2025-08-04 English
Please find enclosed.
Regulatory Filings
2025-08-04 English
Please find enclosed press release regarding our new Subsidiary Calcom Astra Pvt. Ltd.
Capital/Financing Update
2025-07-28 English
Please find enclosed.
Board/Management Information
2025-07-26 English
Intimation of retirement of Non-Executive Independent Director.
Board/Management Information
2025-07-26 English
Newspaper Publication for re-lodgement of transfer requests of physical shares in accordance with SEBI Circular No. SEBI/HO/MIRSD-PoD/P/CIR/2025/97 dated July 02, 2025.
Regulatory Filings
2025-07-21 English
Please find enclosed.
Regulatory Filings
2025-07-18 English
Please find enclosed.
Capital/Financing Update
2025-07-14 English
Please find enclosed.
Regulatory Filings
2025-07-09 English
Intimation of Closure of Trading Window from 01st July, 2025 till the completion of 48 hours from the announcement to the Stock Exchange of the Financial Results for the Quarter ended June 30, 2025.
Regulatory Filings
2025-06-26 English
Please consider this declaration as part of the Financial Results submitted as the outcome of the Board Meeting on 24th May, 2025 and there is no change in the results.
Regulatory Filings
2025-05-28 English
Please find enclosed.
Regulatory Filings
2025-05-28 English
Please find enclosed.
Regulatory Filings
2025-05-28 English
Please find enclosed.
Regulatory Filings
2025-05-27 English
Please find enclosed.
Regulatory Filings
2025-05-26 English
Press Release - Financial Results for the Quarter & Year ended March 31, 2025.
Regulatory Filings
2025-05-26 English
Board Comments on non-compliance w.r.t Regulation 33 for the Previous Quarter ended March 31, 2025
Regulatory Filings
2025-05-24 English
Announcement under Regulation 30 ("LODR") - Approved the further investment in the equity share capital of its Joint Venture Company.
Capital/Financing Update
2025-05-24 English
Please find enclosed.
Capital/Financing Update
2025-05-24 English
Audited Financial Results for the Quarter and Year ended March 31, 2025.
Regulatory Filings
2025-05-24 English
Outcome of Board Meeting to approve the Audited Financial Results (Standalone & Consolidated) for the Quarter and year ended March 31, 2025.
Regulatory Filings
2025-05-24 English
Please find enclosed.
Regulatory Filings
2025-05-19 English
Calcom Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 ,inter alia, to consider and approve Audited Financial Results (Standalone ....
Regulatory Filings
2025-05-16 English
Announcement under Reg. 30 ("LODR") - Cessation of term of Forensic Auditors upon conclusion of Forensic Audit
Regulatory Filings
2025-05-12 English
Please find enclosed.
Regulatory Filings
2025-05-12 English
Please find enclosed the Forensic Audit Report.
Regulatory Filings
2025-05-12 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2025-04-25 English
Please find enclosed.
Regulatory Filings
2025-04-24 English
Please find enclosed.
Regulatory Filings
2025-04-18 English
Please find enclosed.
Regulatory Filings
2025-04-10 English
Please find enclosed
Regulatory Filings
2025-04-02 English
Cessation of term of Chief Operating Officer ("COO") pursuant to his promotion to the new role as Chief Executive Officer ("CEO") of the Company.
Board/Management Information
2025-04-01 English
Announcement under Regulation 30 (LODR) - Mr. Debasish Mukherjee has ceased to be the Chief Operating Officer ("COO") of the Company and has taken the chair of Chief Executive Officer ("CEO").
Board/Management Information
2025-04-01 English
Intimation of closure of Trading Window from 01st April, 2025 till the completion of 48 hours from the announcement to Stock Exchange of the Financial Results for the Financial Year ended ....
Regulatory Filings
2025-03-25 English
Results are being submitted again as two pages were missing due to some scanning error.
Regulatory Filings
2025-02-22 English
Investor Presentation for the Quarter ended December 31, 2024.
Regulatory Filings
2025-02-21 English
Please find enclosed.
Regulatory Filings
2025-02-17 English
Please find enclosed.
Regulatory Filings
2025-02-17 English
Integrated Filing - Financials for the Quarter ended December 31, 2024.
Regulatory Filings
2025-02-14 English
Please find enclosed the announcement.
Governance Information
2025-02-14 English
Appointment of Chief Executive Officer ("CEO") by promoting Chief Operating Officer ("COO") to CEO w.e.f April 01, 2025.
Board/Management Information
2025-02-14 English
Promotion of Chief Operating Officer ("COO") to Chief Executive Officer ("CEO") w.e.f April 01, 2025.
Board/Management Information
2025-02-14 English
Please find enclosed the Statement of Deviation & Variation.
Regulatory Filings
2025-02-14 English
Please find enclosed the Results.
Regulatory Filings
2025-02-14 English
Please find enclosed the Outcome of the Board Meeting held on February 14, 2025.
Regulatory Filings
2025-02-14 English
CALCOM VISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve the unaudited Financial Results ....
Regulatory Filings
2025-02-08 English
Intimation under Reg. 30 (LODR) - Formation of a Subsidiary Company
Regulatory Filings
2025-01-18 English
Announcement under Reg. 30 (LODR) - Formation of a Subsidiary Company
Regulatory Filings
2025-01-18 English
Sales Update for the Quarter ended December 31, 2024.
Regulatory Filings
2025-01-13 English
Addition of a New Customer - JP Minda Group
Regulatory Filings
2025-01-13 English
Certificate under Reg. 74(5) of SEBI (DP) Regulations 2018 for the Quarter ended December 31, 2024.
Regulatory Filings
2025-01-11 English