|
| Exchange Disseminated Time 11/01/2017 19:54:02 | Optiemus Infracom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 11, 2017, which commenced at 3.00 P.M. and concluded at 5.00 P.M., has transacted the following businesses:
a. Listing of Equity shares of the Company on NSE
The board approved the proposal for filing an application for listing of equity shares of the Company on National Stock Exchange of India Limited ("NSE”) under direct listing route.
b. Appointment of M/s Mukesh Rai & Co., Chartered Accountants as Statutory Auditors, subject to approval of Shareholders
Based upon the recommendation of audit committee, the board of the Company has approved the appointment of M/s Mukesh Raj & Co., Chartered Accountants as Statutory auditors of the Company for FY 2016-17 subject to the approval of Shareholders at General meeting which shall be convened within 3 months of this recommendation. |
|
|