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Calcom Vision Ltd.

BSE: 517236 Sector: Consumer
NSE: N.A. ISIN Code: INE216C01010
BSE 00:00 | 24 May 26.40 1.05
(4.14%)
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NSE 05:30 | 01 Jan Calcom Vision Ltd

Board Meeting Intimation for Regulation 29 Of The Listing Regulations - Board Meeting Intimation

May 16, 2019, 12:47 pm | Source: BSE | Downlaod PDFDownload PDF

CALCOM VISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 this is to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Saturday 25th May 2019 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2019.

Further pursuant to the Code of Fair Disclosure Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Designated Person(s) (the Code) of the Company and the SEBI (Prohibition of Insider Trading) Regulations 2015 and in accordance with our earlier communication to you dated April 4 2019 it was intimated that the Trading Window for dealing in Securities of the Company shall remain closed from Thursday April 4 2019 until 48 hours after the declaration of financial results by the Company for the quarter and year ended March 31 2019.