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Scripcode : 530135    Company : Optiemus Infracom Ltd << Back To Announcements
 
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Outcome of Board Meeting | 17/07/17 18:35  
The Board of Directors of the Company in their meeting held on July 17, 2017 approved the scheme of arrangement to amalgamate two of its wholly owned subsidiaries i.e. M/s MPS Telecom Private Limited and M/s Oneworld Teleservices Private Limited in the Company under a single scheme of arrangement pursuant to section 233 of the Companies Act, 2013 under the fast track route. ....
 
Statement Of Investor Complaints For The Quarter Ended 30Th June, 2017 | 13/07/17 10:33 Download PDF
Consolidated Statement of Investor Complaints as received by the Company and Company's registrar & Share Transfer Agent.
 
Shareholding for the Period Ended June 30, 2017 | 12/07/17 13:12  
Optiemus Infracom Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
 
Outcome of Board Meeting | 30/06/17 17:18 Download PDF
Investment in wholly owned subsidiary, M/s Oneworld Teleservices Private Limited by subscription to 7700000 1% Non redeemable fully convertible Preference shares of Rs. 10 each
 
Financial Results For Financial Year Ended 31St March, 2017 | 30/05/17 23:53 Download PDF
In compliance with Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015, we hereby inform that the Board of Directors of the Company at their meeting held on today i.e. 30th May, 2017 have approved the Standalone and consolidated Audited Financial Results for the Quarter & financial year ended on 31st March, 2017.
 
Closure of Trading Window | 23/05/17 15:28 Download PDF
In furtherance to the intimation regarding Board Meeting of the Company to be held on May 30, 2017 to consider and approve the Audited Financial Results for the quarter & financial year ended on 31st March, 2017,the "Trading Window" for dealing in equity shares of the Company shall remain closed from May 23, 2017 to June 01, 2017 (48 hours after the event).
 
Board Meeting On 30/05/2017  | 23/05/17 15:24 Download PDF
In compliance with Reg. 29(1)(a) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, the Meeting of the Board of Directors of the Company will be held on Tuesday, the 30th May, 2017 to consider and approve the Audited Financial Results for the quarter & financial year ended on 31st March, 2017.
 
Compliance Certificate Under Reg. 40(9) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 For The Half Year Ended 31St March, 2017 | 22/04/17 13:25 Download PDF
In compliance with Regulation 40(9) and other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,attached is the Compliance Certificate issued by the Practicing Company Secretary for the half year ended 31st March, 2017
 
Compliance Certificate For The Period Ended 31 March,2017  | 19/04/17 12:54 Download PDF
In compliance with Reg. 7(3) of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 attached is the Certificate to the effect that activities in relation to both physical and electronic share transfer facility are maintained by the Registrar & Share transfer agent of the Company.
 
Statement Of Investor Complaints For The Quarter Ended 31St March, 2017 | 18/04/17 17:27 Download PDF
In compliance with Regulation 13(3) and other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached is the statement of Investor Complaints for the quarter ended 31st March, 2017.
 
Shareholding for the Period Ended March 31, 2017 | 18/04/17 15:47  
Optiemus Infracom Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here
 
Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 27/03/17 12:52  
Optiemus Infracom Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
Outcome of Board Meeting | 25/03/17 14:29 Download PDF
In continuation to the Board of Directors of the Company held on 14th February 2017 in which it was decided that MPS Telecom Private Limited (‘MTPL'), a telecom distribution company, be merged with the Company through a scheme of arrangement it is further decided and approved that, subject to necessary compliances of the Companies Act, 2013 and SEBI Regulations, the 100% of the share capital of MPS Telecom Private Limited be acquired by the Company ....
 
Declaration Of Results Of Postal Ballot | 25/03/17 13:07 Download PDF
In furtherance to our letter dated February 23, 2017,enclosing Postal Ballot Notice seeking approval of the members of the Company on the matters set out therein and pursuant to Section 110 of the Companies Act 2013 ('the Act') read with Rule 22 of the Companies(Management and Administration) Rules, 2014, the results of the Postal Ballot has been announced today i.e. Saturday, March 25, 2017 at the corporate office of the Company and all the resolutions ....
 
Notice of Postal Ballot | 23/02/17 15:16 Download PDF
Optiemus Infracom Ltd has submitted to BSE a Copy of the Notice of Postal Ballot.
 
Outcome of Board Meeting | 14/02/17 18:35 Download PDF
Optiemus Infracom Ltd has informed BSE about Outcome of Board Meeting held on February 14, 2017.
 
Standalone Financial Results, Limited Review Report for December 31, 2016 | 14/02/17 18:23 Download PDF
Optiemus Infracom Ltd has informed BSE about :

1. Standalone Financial Results for the period ended December 31, 2016

2. Standalone Limited Review for the period ended December 31, 2016
 
Closure of Trading Window | 07/02/17 16:08 Download PDF
Optiemus Infracom Ltd has informed BSE that a Board Meeting of the Company to be held on February 14, 2017 to consider and approve the Unaudited Financial Results for the quarter & nine months ended on December 31, 2016, pursuant to Company’s Code of Conduct for Prohibition of Insider Trading, the "Trading Window" for dealing in equity shares of the Company shall remain closed from February 07, 2017 to February 16, 2017 (48 hours after the event).
 
Board Meeting Intimation for Results | 07/02/17 16:00 Download PDF
Optiemus Infracom Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on February 14, 2017, inter alia, to consider and approve the Unaudited Financial Results for the quarter & nine months ended on December 31, 2016.
 
BlackBerry Announces its Next Major Mobile Software Licensing Agreement with Optiemus in India | 06/02/17 13:36 Download PDF
Optiemus Infracom Ltd has informed BSE that Blackberry has announced its next major exclusive Licensing Agreement with Optiemus Infracom Limited for production of Blackberry-branded android mobile handsets in India, Sri Lanka, Nepal & Bangladesh. This tie up qualifies Optiemus to design, sell, promote and provide customer support for blackberry mobile devices in India & aforementioned global markets. This agreement forms expansion on the existing relationship announced in November 2016. ....
 
 
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