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Scripcode : 530135    Company : Optiemus Infracom Ltd << Back To Announcements
 
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Shareholding for the Period Ended December 31, 2016 | 16/01/17 18:01  
Optiemus Infracom Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here
 
Outcome of Board Meeting | 11/01/17 19:53 Download PDF
Optiemus Infracom Ltd has informed BSE about Outcome of Board Meeting held on January 11, 2017.
 
Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 30/12/16 18:46 Download PDF
Optiemus Infracom Ltd has informed BSE regarding the details of Voting results at the Extra Ordinary General Meeting (EGM) of the Company held on December 30, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.
 
Outcome of EGM | 30/12/16 17:46 Download PDF
Optiemus Infracom Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on December 30, 2016.
 
Intimation of Sale of Subsidiary Company - Kishore Exports India Private Limited | 27/12/16 18:02 Download PDF
Optiemus Infracom Ltd has informed BSE regarding "Intimation of Sale of Subsidiary Company - Kishore Exports India Private Limited".
 
Resignation of Statutory Auditors | 14/12/16 17:17 Download PDF
Optiemus Infracom Ltd has informed BSE that the Company is in receipt of resignation letter from M/s. RMA & Associates, Chartered Accountants expressing their unwillingness to continue as Statutory auditors of the Company w.e.f. December 13, 2016.

Company shall ensure all necessary compliances with regard to appointment of new auditor within the Statutory limits in due time.
 
Fixes Book Closure for EGM (E-voting) | 07/12/16 16:03 Download PDF
Optiemus Infracom Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 24, 2016 to December 30, 2016 (both days inclusive) for the purpose of Extra Ordinary General Meeting (EGM) of the Company to be held on December 30, 2016.
 
Outcome of Board Meeting (EGM on Dec 30, 2016) | 05/12/16 16:53  
Optiemus Infracom Ltd has informed BSE that the Board of Directors of the Company at their meeting held on December 05, 2016, which commenced at 3.00 P.M. and concluded at 4.35 P.M. transacted the following business(es):

1. Approval of Optiemus Employee Stock Option Scheme, 2016

Considered and approved Optiemus Employee Stock Option Scheme, 2016 and issuance of 4,290,709 (Forty two lacs ninety thousand seven hundred and nine) Equity ....
 
Board Meeting on Dec 05, 2016 | 02/12/16 17:05 Download PDF
Optiemus Infracom Ltd has informed BSE that the meeting of Board of Directors of the Company is proposed to be held on December 05, 2016, to consider and approve the Employee Stock Option Scheme of the Company which involves fresh issuance of equity shares of the Company pursuant to exercise of options and also to approve the notice of Extra-ordinary General Meeting of the shareholders of the Company to be held on December 30, 2016 to approve the Employee Stock Option Scheme.
 
Change in Chief Financial Officer (CFO) | 25/11/16 16:59 Download PDF
Optiemus Infracom Ltd has informed BSE that Mr. Parveen Sharma has resigned from the post of Chief financial officer of the Company w.e.f. November 24, 2016 and Mr. Anoop Singhal has been appointed CFO in his place with immediate effect.
 
Standalone Financial Results, Limited Review Report for September 30, 2016 | 11/11/16 17:47 Download PDF
Optiemus Infracom Ltd has informed BSE about :

1. Standalone Financial Results for the period ended September 30, 2016

2. Standalone Limited Review for the period ended September 30, 2016
 
Blackberry and Optiemus in India announce agreement to distribute Blackberry Mobile Handsets | 07/11/16 16:33 Download PDF
Optiemus Infracom Ltd has informed BSE that 'BlackBerry Limited', a Global software leader in securing, connecting and mobilizing enterprises, announced a Partnership with the Company 'Optiemus Infracom Limited' for distribution of its class leading Mobile Handsets in India, on November 07, 2016.

In this regard, the Company has submitted a copy of a Press Release dated November 07, 2016 titled "Blackberry and Optiemus in India announce agreement to distribute Blackberry Mobile Handsets".
 
Closure of Trading Window | 04/11/16 12:01 Download PDF
Optiemus Infracom Ltd has informed BSE that the "Trading Window" for dealing in the shares of the Company shall be closed from November 04, 2016 to November 13, 2016 (48 hours after the event) and therefore the Company’s Directors, designated employees including their dependents are not permitted to deal in the shares of the Company during the closure of Trading Window.
 
Board Meeting Intimation for Results | 04/11/16 12:01 Download PDF
Optiemus Infracom Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on November 11, 2016, inter alia to consider and approve the Unaudited Financial Results for the quarter & half year ended on September 30, 2016.
 
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016 | 21/10/16 12:41 Download PDF
Optiemus Infracom Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
Shareholding for the Period Ended September 30, 2016 | 13/10/16 16:58  
Optiemus Infracom Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here
 
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 01/10/16 19:03 Download PDF
Optiemus Infracom Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 30, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.
 
Outcome of AGM | 01/10/16 10:37 Download PDF
Optiemus Infracom Ltd has informed BSE that the 23rd Annual General Meeting (AGM) of the Company was held on September 30, 2016.
 
Resignation of Director | 30/09/16 18:49 Download PDF
Optiemus Infracom Ltd has informed BSE that Sh. Ravinder Zutshi has resigned as Managing Director of the Company with an immediate effect due to his personal and family commitments. The Board in its meeting on September 30, 2016 has accepted the said resignation.

All day to day duties of the Managing Director in the interim will be performed by Mr. Ashok Kumar Gupta, Executive Chairman of the Company. ....
 
Outcome of Board Meeting | 02/09/16 19:30 Download PDF
Optiemus Infracom Ltd has informed BSE regarding Outcome of Board Meeting held on September 02, 2016.
 
 
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