Calcom Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 ,inter alia, to consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2025.

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Calcom Vision Ltd.

12 May 2025

104.80

-1.23%

Company Update

Calcom Vision Ltd - 517236 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

Announcement under Reg. 30 ("LODR") - Cessation of term of Forensic Auditors upon conclusion of Forensic Audit

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Calcom Vision Ltd.

12 May 2025

104.80

-1.23%

Company Update

Calcom Vision Ltd - 517236 - Announcement Under Reg. 30 ("LODR") - Final Intimation Of Fraud

BSE India

Please find enclosed.

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Calcom Vision Ltd.

12 May 2025

104.80

-1.23%

Company Update

Calcom Vision Ltd - 517236 - Announcement Under Reg. 30 ("LODR") - Final Forensic Audit Report

BSE India

Please find enclosed the Forensic Audit Report.

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Calcom Vision Ltd.

25 Apr 2025

104.80

-1.23%

Corp. Note

Calcom Vision Ltd - 517236 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCalcom Vision Ltd 2CIN NO.L92111DL1985PLC021095 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 22.25 4Highest Credit Rating during the previous FY BB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Rakhi Sharma Designation: Company Secretary Compliance Officer EmailId: corp.compliance@calcomindia.com Name of the Chief Financial Officer: Pramod Designation: Chief Financial Officer EmailId: pramod@calcomindia.com Date: 25/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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