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BSE Code : 517236 | NSE Symbol : | ISIN : INE216C01010 | Industry : Electronics - Components |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-Feb-2025	14-Feb-2025	Quarterly Results	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 (Standalone and Consolidated) of the Company for the Quarter and Nine Months ended December 31 2024. Results are being submitted again as two pages were missing due to some scanning error. (As per BSE Announcement Dated on 22/02/2025) 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'). (As Per BSE Announcement Dated on 01.04.2025)
25-Dec-2024	26-Dec-2024	Change in Auditors	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 Intimation - Board Meeting Called at Shorter Notice Announcement under Reg. 30 (LODR) - Change in Internal Auditor Announcement under Reg. 30 (LODR) - Appointment of Forensic Auditor (As Per BSE Announcement Dated on : 26/12/2024)
06-Nov-2024	14-Nov-2024	Quarterly Results	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 for the Quarter and Half Year ended 30th September 2024. 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 Meeting to discuss and approve the matters relating to Unaudited Financial Results for the quarter and half year ended September 30, 2024, Raising of Funds in the manner as determined by Board and increase in Authorised Share Capital of the Company. Outcome of Board Meeting held on 14th November, 2024. (As Per Bse Announcement Dated on 14.11.2024) (As Per BSE Announcement dated on 11.11.2024)
17-Oct-2024	17-Oct-2024	Conversion	Reg. 30 (LODR) - Allotment of Equity Shares after conversion of Fully Convertible Warrants ('Warrants') to persons belonging to Promoter & Promoter Group.
06-Aug-2024	14-Aug-2024	Quarterly Results	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 Results and Notice of AGM for the quarter ended June 30 2024. Outcome of Board Meeting - Unaudited Financial Results for the Quarter ended June 30, 2024. Unaudited Financial Results for the Quarter ended June 30, 2024. (As per BSE Announcement Dated on 14/08/2024)
21-May-2024	30-May-2024	Accounts	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 the FY ended on march 31 2024. 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 30, 2024 has approved the grant of 1,08,000 stock options convertible into equity number of shares of the Company of Face Value of Rs. 10/- each to the eligible employees of the Company at the grant price of Rs. 100/-per option under Calcom Employees Stock Option Plan - 2018. The exercise period shall be 5 Years from the vesting date. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
05-Feb-2024	13-Feb-2024	Quarterly Results	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 quarter and 9 Months Period ended on 31st December 2023. 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 Unaudited Financial Results of the Company for the quarter and Nine Months ended December 31, 2024 along with Limited Review report. (As Per BSE Announcement Dated on 13/02/2024)
01-Nov-2023	08-Nov-2023	Quarterly Results	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 the Quarter and Half Year Ended September 30 2023 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 Financial Results of the Company for the quarter and half year ended September 30, 2023 along with Limited Review report. As attached (As per BSE Announcement Dated on 08/11/2023)
02-Aug-2023	10-Aug-2023	Quarterly Results	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 Regulations - Board Meeting Intimation As attached (As per BSE Announcement Dated on 10/08/2023)
23-May-2023	30-May-2023	Accounts	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 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 May 30 2023 inter-alia to consider and approve Audited Financial Results of the Company for the quarter and year ended March 31 2023 and any other matter as may be considered appropriate by the Board. Further as intimated by our letter dated March 29 2023 the trading window in terms of Companys 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 April 1 2023 until the expiry of 48 hours after declaration of Audited Financial Results of the Company for the quarter and year ended March 31 2023. 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 are enclosed. We hereby confirm and declare that the Statutory Auditors of the Company have issued the aforesaid Audit Reports on the financial results with unmodified opinion. 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 the Company in its meeting held today i.e. May 30, 2023 has inter-alia considered and approved the following: 1. 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 are enclosed. We hereby confirm and declare that the Statutory Auditors of the Company have issued the aforesaid Audit Reports on the financial results with unmodified opinion. 2. 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 to Non-Executive Vice Chairman (as non-independent director) effective June 1, 2023 and he shall be liable to retire by rotation. (As Per BSE Announcement Dated on 30.05.2023)
11-Apr-2023	18-Apr-2023	Raising funds through Debt Instr.	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 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 18th day of April 2023 inter alia to consider and approve the proposal for raising of funds by way of issue of one or more instruments including equity shares/ convertible securities either by way of Preferential Issue/ Rights Issue/ QIP/ or any other mode as may be considered subject to such approvals as may be required and to transact other businesses. As attached Re-appointment of Mr. Sushil Kumar Malik (DIN:00085715) as Chairman & Managing Director of the Company 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, 2015 ('Listing Regulations'). (As Per BSE Announcement Dated on 18.04.2023) Inter-alia transacted the following businesses: I. Fund raising by way of Preferential Issue: i. Considered and approved the issue and allotment of Equity shares of face value of Rs. 10/- (Rupees Ten Only) each to person(s) belonging to the Non-Promoter Category on preferential basis, aggregating upto Rs. 9,21,50,000 (Rupees Nine Crore Twenty One Lakh and Fifty Thousand Only) at such issue price as maybe determined by the Board/ Committee of Directors in accordance with provisions of Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and applicable provisions of Companies Act, 2013 and rules made thereunder for cash, subject to shareholders' approval ii. Considered and approved the issue and allotment of Fully Convertible Warrants (Warrants') of face value of Rs. 10/- (Rupees Ten Only) each to persons belonging to Promoter & Promoter group and Non Promoter Category on preferential basis aggregating upto Rs. 6,25,00,000 (Rupees Six Crore and Twenty Five Lakh Only) at such issue price as may be determined by the Board/ committee of Directors in accordance with the provisions of Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended and applicable provisions of Companies Act, 2013 and rules made thereunder for cash, carrying a right exercisable by the warrant holder to subscribe to one Equity share per warrant, to be converted at the option of the warrant holder in one or more tranches within 18 months from the date of allotment into equivalent number of fully paid-up equity shares of face value of Rs. 10/- (Rupees Ten Only) each, subject to the approval of shareholders. II. Constituted a Preferential Issue Committee to finalise/ approve all the relevant documents, as may be deemed necessary. III. Approved the draft of Postal Ballot Notice for shareholders' approval and authorized the Board of Directors / the Committee of the Company to finalize the same, upon determination of the Issue Price as per the provisions of Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended. IV. Re-Appoint of Mr. Sushil Kumar Malik (DIN: 00085715) as Chairman & Managing Director of the Company for a further period of 5 years and remuneration fix for 3 years with effect from July 31, 2023, pursuant to the provision of section 196, 197, 198 and 203 of the Companies Act, 2013 subject to the approval of shareholders and other approvals as may be required. Further we confirm that, Mr. Sushil Kumar Malik has not been debarred from holding the office of Director by virtue of any SEBI order or any other authority. V. Board has approved the Performance Linked Commission to Executive Directors of the Company subject to the approval of shareholders and other approvals as may be required. (As per BSE Bulletin dated on 18/04/2023)
04-Feb-2023	14-Feb-2023	Quarterly Results	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 of the Company for the quarter ended December 31 2022 or any other matter as may be considered appropriate by the Board. 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 ended December 31, 2022 and the Limited Review Report thereon by the Statutory Auditors. The said financial results and the Limited Review Report by the Statutory Auditors for the said period are attached herewith. The Board meeting commenced at 11:00 A.M. and concluded at 12:55 P.M. today. Unaudited financial results of the Company for the quarter and nine months ended December 31, 2022 (As per BSE Announcement Dated on 14/02/2023)
11-Oct-2022	20-Oct-2022	Quarterly Results	CALCOM VISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2022 inter alia to consider and approve As attached Outcome of the Board Meeting for the quarter and year ended September 30, 2022. Appointment of Internal Auditor Authorized Mr. Sushil Kumar Malik Chairman & Managing Director and Mr. Abhishek Malik Director of the Company to take necessary steps for raising the funds As attached (As Per BSE Announcement Dated on 20/10/2022)
02-Aug-2022	13-Aug-2022	Quarterly Results	CALCOM VISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve Board Meeting Intimation CALCOM VISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve As attached (As Per BSE Announcement Dated on 08.08.2022) Grant of ESOP Outcome of the Board Meeting Unaudited Financial Result for the Quarter Ended June 30, 2022. As attached (As Per BSE Announcement Dated on 13/08/2022)
23-May-2022	30-May-2022	Accounts	CALCOM VISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Calcom Vision Limited informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Audited Financial Results for the quarter and Financial year ended March 31 2022 and to consider any other item by permission of the Board. 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 the Company in its meeting held today i.e. May 30, 2022 has considered and approved the Audited financial results of the Company for the quarter and financial year ended March 31, 2022. Audited Financial Result for the Quarter and Year ended March 31, 2022 (As Per BSE Announcement Dated on 30/05/2022)

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Calcom Vision Ltd

Board Meeting