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Optiemus Infracom Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 530135 | NSE Symbol : OPTIEMUS | ISIN : INE350C01017 | Industry : Trading |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
06-Aug-2024 13-Aug-2024 Quarterly Results Optiemus Infracom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve In compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday the 13th Day of August 2024 inter alia a) to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2024; and b) to consider the proposal for raising of funds by way of issue of one or more instrument including equity shares and/or convertible securities viz. warrants through preferential issue.
17-May-2024 29-May-2024 Accounts Optiemus Infracom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve In compliance with Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday the 29th Day of May 2024 to consider and approve Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March 2024. Further as intimated earlier vide our letter dated 27th March 2024 the trading window of the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 read with Code of Conduct to regulate monitor and report trading by insiders framed by the Company has been closed for all the Designated Persons and their immediate relatives w.e.f. Monday 1st April 2024 till 48 hours after declaration of financial results of the Company for the Quarter & Financial Year ended 31st March 2024 i.e. till 31st May 2024 (both days inclusive). Kindly take the same on your records. Please find enclosed herewith Audited Financial Results for the quarter and financial year ended March 31, 2024 Approval to incorporate a Wholly Owned Subsidiary of the Company (As Per BSE Announcement Dated on 29.05.2024)
23-Feb-2024 23-Feb-2024 Change in Directors Please find enclosed intimation for change in Director. Please find enclosed intimation for Completion of tenure of Independent Directors and appointment of new Independent Directors
01-Feb-2024 12-Feb-2024 Quarterly Results Optiemus Infracom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve TO CONSIDER AND APPROVE UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31.12.2023 Unaudited Financial Results for the quarter and nine months ended 31.12.2023 (As Per BSE Announcement Dated on 12/02/2024)
02-Feb-2024 02-Feb-2024 Others Outcome of Board Meeting held on 02.02.2024: Entering into Glass Supply and Trademark License Agreement with Corning Incorporated and Adoption of new line of business
27-Oct-2023 10-Nov-2023 Quarterly Results Optiemus Infracom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th September 2023. Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30.09.2023 (As Per BSE Announcement Dated on 10.11.2023)
27-Oct-2023 27-Oct-2023 Others Please find enclosed herewith outcome of Board Meeting held on 27.10.2023
01-Sep-2023 01-Sep-2023 Joint Venture Please find enclosed intimation under Regulation 30 of SEBI LODR, pursuant to Board''s approval for entering into JV agreement. This is to inform that Board of Directors of the Company at its meeting held on 1st September, 2023 has accorded its approval to enter into JV agreement with Corning International Corporation.
04-Aug-2023 12-Aug-2023 Quarterly Results Optiemus Infracom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve In compliance with Regulation 29(1) (a) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Saturday the 12th day of August 2023 to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2023. Further as intimated earlier vide our letter dated 30th June 2023 the trading window of the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 read with Code of Conduct to regulate monitor and report trading by insiders framed by the Company has been closed for all the Designated Persons and their immediate relatives w.e.f. Saturday 1st July 2023 till 48 hours after declaration of Unaudited Financial Results of the Company for the quarter ended 30th June 2023 i.e. till 14th August 2023 (both days inclusive). Kindly take the same on your records. Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. 12th August. 2023 has inter-alia considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2023. Kindly take the same in your records. With reference to the captioned subject, this is to inform you that the Board of Directors at its meeting held today, the 12th Day of August, 2023, has considered and approved the following: 1. Schedule of 30th Annual General Meeting The 30th Annual General Meeting of the members of the Company will be held on Friday, the 22nd Day of September, 2023 at 11.00 A.M. through Video Conferencing / Other Audio Visual Means (VC/OAVM). 2. Book Closure Pursuant to Section 91 of the Companies Act, 2013 read with rules made thereunder and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, this is to inform that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 16th September, 2023 to Friday, 22nd September, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of 30th Annual General Meeting of the Company to be held on Friday, 22nd September, 2023. (As per BSE Announcement Dated on 12/08/2023) With reference to the captioned subject, this is to inform you that pursuant to Regulation 47(1)(b) and other applicable provisions of SEBI (LODR) Regulations, 2015, the extract of Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023 has been published in the newspapers. A copies of the same have been enclosed. Kindly take the same in your records. (As Per BSE Announcement Dated on 13/08/2023)
19-May-2023 26-May-2023 Accounts Optiemus Infracom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve a. Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2023; and b. declaration of Interim Dividend if any on the equity shares of the Company Board Meeting Outcome for Outcome Of Board Meeting And Submission Of Audited Standalone And Consolidated Financial Results For The Quarter And Financial Year Ended 31.03.2022 1) Audited Standalone and Consolidated Financial Results for the quarter & financial year ended 31st March, 2023. 2)Declaration of Interim Dividend of Rs. 1.50/- per Equity Share of Rs. 10/- each i.e. @ 15% on the Equity Share Capital of the Company for the financial year 2022-23, which shall be payable to those shareholders who hold shares on the record date fixed by the Company. The Dividend shall be paid on or before 30 days from the date of declaration i.e. on or before 24th June, 2023 3) Re-appointment of M/s. Rohit Kishan Garg And Co., Chartered Accountants (Firm Registration No. 0016480C) as the Internal Auditors of the Company for the financial year 2023-24. 4) Re-appointment of M/s. S.K. Batra & Associates, Companies Secretaries as the Secretarial Auditor of the Company for the financial year 2023-24. Pursuant to Regulation 30, 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. 26th May, 2023 has, inter-alia, considered and approved 2) Declaration of Interim Dividend of Rs. 1.50/- per Equity Share of Rs. 10/- each i.e. @ 15% on the Equity Share Capital of the Company for the financial year 2022-23, which shall be payable to those shareholders who hold shares on the record date fixed by the Company. The Dividend shall be paid on or before 30 days from the date of declaration i.e. on or before 24th June, 2023. Further, as per Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company has fixed 7th day of June, 2023 as the 'record date' for determining the shareholders entitled to receive the interim dividend. Kindly take the same in your records. 1) Audited Standalone and Consolidated Financial Results for the quarter & financial year ended 31st March, 2023. 2)Declaration of Interim Dividend of Rs. 1.50/- per Equity Share of Rs. 10/- each i.e. @ 15% on the Equity Share Capital of the Company for the financial year 2022-23, which shall be payable to those shareholders who hold shares on the record date fixed by the Company. The Dividend shall be paid on or before 30 days from the date of declaration i.e. on or before 24th June, 2023 3) Re-appointment of M/s. Rohit Kishan Garg And Co., Chartered Accountants (Firm Registration No. 0016480C) as the Internal Auditors of the Company for the financial year 2023-24. 4) Re-appointment of M/s. S.K. Batra & Associates, Companies Secretaries as the Secretarial Auditor of the Company for the financial year 2023-24. (As Per BSE Announcement Dated on 26.05.2023) Pursuant to the Finance Act, 2020, with effect from April 1, 2020, Dividend Distribution Tax has been abolished and dividend income is taxable in the hands of the shareholders. In this regard, please find enclosed herewith an e-mail communication which has been sent today to all the shareholders of the Company whose e-mail IDs are registered with the Company/Depositories, explaining the process on withholding tax from dividends paid to the shareholders at prescribed rates, as may be applicable, along with the necessary annexures. This communication is also being made available on the website of the Company at www.optiemus.com This is for your information and records. (As Per BSE Announcement Dated on 29.05.2023)
06-Feb-2023 13-Feb-2023 Quarterly Results Optiemus Infracom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December 2022 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e.13th February, 2023 has, inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2022. . A copy of the Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended 31st December, 2022 along with Limited Review Report thereon is enclosed herewith. The meeting of Board of Directors commenced at 3:00 P.M. and concluded at 04:40 P.M (As Per BSE Announcement Dated on 13/02/2023)
03-Nov-2022 09-Nov-2022 Quarterly Results Optiemus Infracom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve Dear Sir(s) In compliance with Regulation 29(1) (a) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday the 09th day of November 2022 to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter & half year ended 30th September 2022. Further as intimated earlier vide our letter dated 30th September 2022 the trading window of the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 read with Code of Conduct to regulate monitor and report trading by insiders framed by the Company has been closed for all the Designated Persons and their immediate relatives w.e.f. 1st October 2022 till 48 hours after declaration of Unaudited Financial Results of the Company for the quarter & half year ended 30th September 2022 i.e. till 11th November 2022 (both days inclusive). Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. 09th November, 2022 has, inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and six months ended 30th September, 2022. A copy of the Unaudited Standalone & Consolidated Financial Results for the quarter and six months ended 30th September, 2022 along with Limited Review Report thereon is enclosed herewith. The meeting of Board of Directors commenced at 3:00 P.M. and concluded at 7:40 P.M. (As Per BSE Announcement Dated on 09/11/2022)
22-Oct-2022 22-Oct-2022 Employee Stock Option Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Nomination and Remuneration Committee of the Board of Directors of the Company, in its meeting held today i.e. on October 22, 2022, has allotted 43,000 equity shares of face value of Rs. 10/- each to the eligible employees, pursuant to exercise of stock options granted to them under the Optiemus Employees Stock Option Scheme - 2016. These shares shall rank pari passu with the existing equity shares of the Company in all respects. Consequent to the said allotment, the paid-up Equity Share Capital of the Company stands increased from Rs. 858,141,910/- to Rs. 858,571,910/- divided into 85,857,191 Equity Shares of face value of 10/- each.
29-Aug-2022 29-Aug-2022 Change in Auditors Dear Sir, Please find enclosed herewith Outcome of Board Meeting held on 29th August, 2022 Dear Sir, The Board of Directors in its meeting held today i.e. 29th August, 2022 has accorded its approval for inserting of following new sub-clause numbered as sub-clause 9 in Clause III (A) of the existing Memorandum of Association dealing with the main objects of the Company, subject to the approval of shareholders at the ensuing Annual general Meeting: '9. To carry on the business of buying, selling, reselling, import, export, transporting, storing, developing, promoting, marketing or supplying, trading, dealing in any manner whatsoever in all type of goods including but not limited to, hearable, wearable, advance licensing, telecom equipment etc. on retail as well as on wholesale basis in India or elsewhere.' Dear Sir / Ma''am, This is to inform you that upon the recommendation of Nomination and Remuneration Committee, the Board of Directors in its meeting held today i.e. on 29th August, 2022 has approved the re-appointment of Mr. Ashok Gupta as Whole-Time Director (designed as Executive Chairman) of the Company for a further period of 3 (Three) years commencing from 1st April , 2023 to 31st March , 2026, subject to the approval of shareholders at the ensuing Annual General Meeting. Further, he is not debarred from holding the office of director by virtue of any SEBI order or any other such authorities. The detail as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed herewith as Annexure-I. Dear Sir/Ma''am This is to inform you that upon the recommendation of Audit Committee, the Board of Directors in its meeting held today i.e. on 29th August, 2022 has approved the re-appointment of M/s. Mukesh Raj & Co., Chartered Accountants, (Firm Registration No. 016693N) as the Statutory Auditors of the Company for a further term of 5 (Five) years i.e. from the conclusion of 29th Annual General Meeting till the conclusion of 34th Annual General Meeting to be held in the year 2027, subject to the approval of shareholders at the ensuing Annual General Meeting. (As Per BSE Announcement Dated 29.08.2022)
05-Aug-2022 11-Aug-2022 Quarterly Results Optiemus Infracom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve Dear Sir(s) In compliance with Regulation 29(1) (a) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday the 11th day of August 2022 to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2022. Further as intimated earlier vide our letter dated 30th June 2022 the trading window of the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 read with Code of Conduct to regulate monitor and report trading by insiders framed by the Company has been closed for all the Designated Persons and their immediate relatives w.e.f. 1st July 2022 till 48 hours after declaration of Unaudited Financial Results of the Company for the quarter ended 30th June 2022 i.e. till 13th August 2022 (both days inclusive). Kindly take the same on your records Dear Sir(s), Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. 11th August, 2022 has, inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2022. A copy of the Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June, 2022 along with Limited Review Report thereon is enclosed herewith. The meeting of Board of Directors commenced at 3:00 P.M. and concluded at 4:30 P.M. Kindly take the same on your records. (As Per BSE Announcement Dated 11.08.2022)
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