CALCOM VISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2018 ,inter alias, 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, 11th August, 2018, inter alia: 1. To consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2018. 2. To consider and approve Calcom Employees Stock option Plan - 2018 Further for the abovementioned purpose, the Trading Window for dealing in Securities of the Company, would be closed from August 03, 2018 to August 13, 2018 (both days inclusive), pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015.

Pdf Link: Calcom Vision Ltd. - Board Meeting Intimation for Regulation 29 Of The Listing Regulations - Board Meeting Intimation For Considered And Approve Unaudited Financial Results & Employees Stock Option Plan 2018.

Source : BSE - www.bseindia.com