Calcom Vision Ltd. — Regulatory Filings 2020

Sep 7, 2020

Calcom ISO - 9001- 2015 IS0 - 14001- 2015 SA - 8 000 - 2014

CIN: - L92111DL1985PLC021095

Calcom Vision Limited

Corp. Office & Factory : B-16,Site-C, Surajpur,Industrial Area ,Greater Noida, Gautam Budh Nagar U.P.-201 306 Ph. : 91-0120-2569761 - 4 Fax :91-0120-2569769, E-mail : corp.compliance@calcomindia.com Website: www.calcomindia.com

To, 07/09/2020

The Manager (Department of Corporate Services) Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street,

MUMBAI – 400 001

Scrip Code: 517236

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

Dear Sir,

We hereby inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the September 15, 2020 to inter alia consider and approve the Unaudited Financial Results for the 1[st] quarter ended June 30, 2020.

Further, pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 and in accordance with our earlier communication to you July 02, 2020, it was intimated that the Trading Window for dealing in Securities of the Company shall further, remain closed till 48 hours after the declaration of the Unaudited financial results for the quarter ended June 30, 2020.

Kindly take the above on record.

Thanking you,

Yours sincerely, for CALCOM VISION LTD.

Digitally signed by AAYUSHI JINDAL DN: c=IN, o=Personal, 2.5.4.20=ac11560e0c179d6b39d93210 AAYUSH d406111e22fd746c0046920a7cb97f4f cc712cc8, postalCode=202390, st=UTTAR PRADESH, serialNumber=a6a5eabad7c6bbafdf36 I JINDAL e92c1c653525ffc65dbd2dcff54030710b9777430593, cn=AAYUSHI JINDAL Date: 2020.09.07 23:27:14 +05'30'

Aayushi Jindal Company Secretary & Compliance Officer

Regd. Office: C - 41, Defence Colony, New Delhi - 110024