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NSE Mar 31, 2023 03:31 PM

Board Meetings - Aksh Optifibre Ltd.

See past and forthcoming board meetings of Aksh Optifibre Ltd. - AKSHOPTFBR, 532351

Ex-date Purpose Notes
2023-01-20 Quarterly Results
2022-10-21 Quarterly Results
2022-07-29 Quarterly Results
2022-05-13 Audited Results
2022-02-03 Quarterly Results
2021-11-12 Quarterly Results
2021-08-06 Quarterly Results
2021-06-11 Audited Results
2021-02-10 Quarterly Results
2020-11-12 Quarterly Results
2020-08-14 Quarterly Results
2020-06-24 Audited Results
2020-02-13 Quarterly Results
2019-11-14 Quarterly Results
2019-08-08 Quarterly Results
2019-05-25 Audited Results
2019-02-12 Quarterly Results
2018-10-23 Quarterly Results
2018-08-09 Quarterly Results
2018-05-30 Audited Results & Dividend
2018-02-12 Quarterly Results & Others To consider fund raising by way of issue of equity shares or any other instrument or security including equity shares through depository receipts.
2017-11-13 Quarterly Results & Others To consider the Revised Audited Results for the year ended 31.03.2017, considering the effect of Merger of APAksh Broadband Ltd. (subsidiary of the company) with the company.
2017-08-12 Quarterly Results
2017-05-22 Audited Results
2017-04-08 Others Appointed Mr. Gauri Shankar as an Additional Director in the capacity of Independent Director of the Com.
2017-02-14 Quarterly Results
2017-01-24 Others Recommendation of the Audit Committee the Scheme of Amalgamation Between APAKsh Broadbond Ltd.
2016-11-11 Quarterly Results
2016-08-13 Quarterly Results
2016-05-28 Audited Results
2016-04-23 Others 1. Insertion of new objects in main objects clause, in order to diversify its business portfolio; 2. deletion of other objects; and 3. alteration of Liability clause.
2016-02-11 Quarterly Results
2015-11-14 Quarterly Results
2015-08-11 Quarterly Results
2015-05-30 Audited Results Appointment of Ms. Devika Raveendran as Independent Woman Director on the Board of Directors of the Company.
2015-02-12 Quarterly Results
2014-11-01 Quarterly Results
2014-08-02 Quarterly Results
2014-06-06 Allottment of Equity Shares Allottement of 11,15,512 equity shares of Rs. 5/- each,pursuant to the conversion of FCCBs aggregating USD 0.3 Mn. out of FCCBs aggregating to USD 3.792 Mn issued on February 10, 2014.
2014-05-26 Audited Results & Dividend
2014-02-03 Quarterly Results
2013-11-06 Quarterly Results
2013-08-03 Quarterly Results
2013-05-17 Audited Results
2013-02-02 Quarterly Results
2012-11-26 Audited Results (Revised)
2012-11-09 Quarterly Results
2012-08-10 Quarterly Results (Revised)
2012-05-05 Quarterly Results
2012-03-20 Scheme of Merger The Board have duly considered and approved the draft Scheme of Merger between M/s. Aksh Optifibre Limited and its Wholly Owned Subsidiary M/s. Aksh Technologies Limited.
2012-01-27 Quarterly Results
2011-10-21 Quarterly Results
2011-07-15 Quarterly Results
2011-05-21 Audited Results
2011-01-24 Quarterly Results
2010-11-06 Quarterly Results
2010-09-17 Allotment of Equity Shares & Others The Board has allotted 722,356 Equity Shares upon conversion of FCCBs aggregating USD 1.1 Mn & Raising of funds through various options, viz. FCCBs/ADRs/GDRs/Preferential Allotment/QIP, etc.
2010-09-01 Allotment of Equity Shares & Others The Board has allotted 58,287,500 Equity Shares underlying 1165750 GDRs, appointed Mr. Chetan Choudhari as WTD & Accepted the resignation of Dr. Kailash S Choudhari, from the position of MD of the Co.
2010-08-14 Quarterly Results
2010-05-17 Audited Results & Others For raising of funds through various options, viz. FCCBs/ADRs/GDRs/Preferential Allotment/QIP & etc. upto Rs. 250.00 Crs in Domestic/International Market respectively, for expanding the IPTV Business.
2010-02-05 Allotment of Unsecured FCCB's The BoD has allotted USD 6,328,000 1% Unsecured Foreign Currency Convertible Bonds due 2013 pursuant to an Exchange Offer to the existing Bondholders of FCCBs raised in Jan 2007 & due for Redemption.
2010-01-22 Quarterly Results
2009-11-26 Increase in Authorised Capital & Others To increase in Authorised Capital of the Company from Rs. 42,50,00,000/- to Rs. 47,50,00,000/- & to issue of upto USD 8.00 Million through issue of ADRs/ GDRs / FCCBs or other Convertible Securities.
2009-10-24 Quarterly Results
2009-09-29 Raising of funds by preferencial issues To raise funds upto USD 20 Million through preferential issues for its Services division comprising of IPTV and VoIP businesses in accordance with the SEBI Guidelines.
2009-07-25 Quarterly Results
2009-05-26 Audited Results
2009-03-05 To consider sale of WoS of the Co. To transfer by way of sale or otherwise dispose off, as going concerns, Plot No. F-1075-81, RIICO Indl Area, Phase-III, Bhiwadi & Plot No. A-58-59, RIICO Indl Area, Kathushyamji, Reengus.
2009-01-31 Quarterly Results (Revised)
2008-10-24 Quarterly Results
2008-09-27 Scheme of Arrangement To approve the Scheme of Arrangement whereby the manufacturing division of the Company engaged in manufacturing of Optical fibre, Optical fibre cable and FRP Rods.
2008-07-28 Quarterly Results
2008-07-14 Others Interalia, has by virtue of powers conferred to it by the shareholders in their meeting held on December 06, 2007, modified the terms of conversion of Convertible Warrants, issued by the Company.
2008-06-13 Allotement of equity shares To allot 10,00,000 equity shares on preferential basis to Bennett Coleman & Co. Ltd.
2008-04-28 Quarterly Results
2008-01-28 Quarterly Results
2007-11-24 Audited Results & Dividend
2007-07-28 Quarterly Results
2007-04-28 Quarterly Results
2007-02-24 Quarterly Results
2006-12-05 Issue of fresh equity shares To consider issue of fresh equity / ADRs / GDRs / FCCBs / Convertible Bonds, in the domestic market and / or International Offerings.
2006-11-25 Quarterly & Half Yearly Results
2006-07-25 Quarterly Results
2006-05-01 Scheme of Merger/Amalgamation To consider and discuss the Scheme of Merger / Amalgamation of Aksh Broadband Ltd as associate Company with the Company and to consider the Valuation Report for the aforesaid purpose.
2006-04-20 Accounts, Dividend & Amalgamation To consider the proposal of amalgamation of Aksh Broadband Ltd an Associate Company with the Company.
2006-01-27 Further issue of equity shares To consider further issue of equity shares / securities convertible into equity shares in form of ADR / GDR / FCCB / Convertible Bonds or any other securities convertible into equity shares.
2006-01-19 Quarterly Results
2005-10-17 Quarterly Results
2005-07-29 Quarterly Results
2005-04-26 Quarterly Results
2005-01-21 Quarterly Results
2004-10-27 Quarterly Results
2004-07-29 Accounts
2004-01-20 Quarterly Results
2003-10-23 Quarterly Results
2003-07-21 Quarterly Results
2003-05-17 Accounts
2003-01-23 Quarterly Results
2002-10-19 Half Yearly Results
2002-07-29 Quarterly Results