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Calcom Vision Ltd. - Board Meeting Intimation for Regulation 29 Of The Listing Regulation- Board Meeting Intimation

| Updated on July 20, 2019 Published on July 20, 2019

CALCOM VISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we wish to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Saturday, July 27, 2019, to inter-alia, to consider Unaudited Financial Results of the Company for the quarter ended June 30, 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 June 28, 2019, it was intimated that the Trading Window for dealing in Securities of the Company shall remain closed from Monday, July 1, 2019 until 48 hours after the declaration of financial results by the Company for the quarter ended 30 June,2019.

Pdf Link: Calcom Vision Ltd. - Board Meeting Intimation for Regulation 29 Of The Listing Regulation- Board Meeting Intimation

Source : BSE - www.bseindia.com

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Published on July 20, 2019
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