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Calcom Vision Ltd. Board/Management Information 2024

Feb 5, 2024

60691_rns_2024-02-05_3ed96603-0afd-4f69-a8d9-91d6418dbe69.pdf

Board/Management Information

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==> picture [497 x 88] intentionally omitted <==

To, Date: February 5, 2024 The Manager (Department of Corporate Services) Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001

Scrip Code: 517236

Subject : Regulation 29 of the Listing Regulations - Board Meeting Intimation

Dear Sir/Ma’am,

This is to inform to your good office that in terms of the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 13, 2024 inter-alia to consider and approve Unaudited Financial Results of the Company for the quarter and nine months period ended on December 31, 2023 and any other matter as may be considered appropriate by the Board.

Further, as intimated by our letter dated December 29, 2023, the trading window in terms of Company's Code of internal procedures and conduct for regulating, monitoring and reporting of trading by Insiders and SEBI (Prohibition of Insider Trading) Regulations, 2015, would remain closed from January 1, 2024 until the expiry of 48 hours after declaration of Unaudited Financial Results of the Company for the quarter ended December 31, 2023.

This is for your information and record.

Thanking You

Yours faithfully, For Calcom Vision Limited