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CALCOM VISION LTD. - Board Meeting Intimation for Regulation 29 Of The Listing Regulations - Board Meeting Intimation
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23 May 2023
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 Company&apos;&apos;s 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.
View all announcements for CALCOM VISION LTD. Source: BSE India