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Calcom Vision Ltd. - Outcome of Board Meeting

| Updated on July 27, 2019


1. Financial Results: Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors has considered and approved the Unaudited Financial Results for the 1st quarter ended 30th June, 2019.

In this connection, we enclosed herewith the Unaudited Financial Results for the quarter ended 30th June 2019 alongwith the Limited Review Report dated July 27, 2019 of the Auditors.

2. Schedule of Annual general meeting & Book closure:

34th AGM of the Company is scheduled to be held on Monday, the 30th day of September 2019 and the Register of Members will be closed from Tuesday, the September 24, 2019 to Monday, the September 30, 2019 (both days inclusive).

Pdf Link: Calcom Vision Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on July 27, 2019

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