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Board Meetings - Aksh Optifibre Ltd.

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

2021-06-11Audited Results
2021-02-10Quarterly Results
2020-11-12Quarterly Results
2020-08-14Quarterly Results
2020-06-24Audited Results
2020-02-13Quarterly Results
2019-11-14Quarterly Results
2019-08-08Quarterly Results
2019-05-25Audited Results
2019-02-12Quarterly Results
2018-10-23Quarterly Results
2018-08-09Quarterly Results
2018-05-30Audited Results & Dividend
2018-02-12Quarterly Results & OthersTo consider fund raising by way of issue of equity shares or any other instrument or security including equity shares through depository receipts.
2017-11-13Quarterly Results & OthersTo 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.
2017-08-12Quarterly Results
2017-05-22Audited Results
2017-04-08OthersAppointed Mr. Gauri Shankar as an Additional Director in the capacity of Independent Director of the Com.
2017-02-14Quarterly Results
2017-01-24OthersRecommendation of the Audit Committee the Scheme of Amalgamation Between APAKsh Broadbond Ltd.
2016-11-11Quarterly Results
2016-08-13Quarterly Results
2016-05-28Audited Results
2016-04-23Others1. 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.
2016-02-11Quarterly Results
2015-11-14Quarterly Results
2015-08-11Quarterly Results
2015-05-30Audited ResultsAppointment of Ms. Devika Raveendran as Independent Woman Director on the Board of Directors of the Company.
2015-02-12Quarterly Results
2014-11-01Quarterly Results
2014-08-02Quarterly Results
2014-06-06Allottment of Equity SharesAllottement 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.
2014-05-26Audited Results & Dividend
2014-02-03Quarterly Results
2013-11-06Quarterly Results
2013-08-03Quarterly Results
2013-05-17Audited Results
2013-02-02Quarterly Results
2012-11-26Audited Results(Revised)
2012-11-09Quarterly Results
2012-08-10Quarterly Results(Revised)
2012-05-05Quarterly Results
2012-03-20Scheme of MergerThe 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.
2012-01-27Quarterly Results
2011-10-21Quarterly Results
2011-07-15Quarterly Results
2011-05-21Audited Results
2011-01-24Quarterly Results
2010-11-06Quarterly Results
2010-09-17Allotment of Equity Shares & OthersThe 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.
2010-09-01Allotment of Equity Shares & OthersThe 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.
2010-08-14Quarterly Results
2010-05-17Audited Results & OthersFor 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.
2010-02-05Allotment of Unsecured FCCB'sThe 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.
2010-01-22Quarterly Results
2009-11-26Increase in Authorised Capital & OthersTo 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.
2009-10-24Quarterly Results
2009-09-29Raising of funds by preferencial issuesTo 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.
2009-07-25Quarterly Results
2009-05-26Audited Results
2009-03-05To 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.
2009-01-31Quarterly Results(Revised)
2008-10-24Quarterly Results
2008-09-27Scheme of ArrangementTo approve the Scheme of Arrangement whereby the manufacturing division of the Company engaged in manufacturing of Optical fibre, Optical fibre cable and FRP Rods.
2008-07-28Quarterly Results
2008-07-14OthersInteralia, 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.
2008-06-13Allotement of equity sharesTo allot 10,00,000 equity shares on preferential basis to Bennett Coleman & Co. Ltd.
2008-04-28Quarterly Results
2008-01-28Quarterly Results
2007-11-24Audited Results & Dividend
2007-07-28Quarterly Results
2007-04-28Quarterly Results
2007-02-24Quarterly Results
2006-12-05Issue of fresh equity sharesTo consider issue of fresh equity / ADRs / GDRs / FCCBs / Convertible Bonds, in the domestic market and / or International Offerings.
2006-11-25Quarterly & Half Yearly Results
2006-07-25Quarterly Results
2006-05-01Scheme of Merger/AmalgamationTo 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.
2006-04-20Accounts, Dividend & AmalgamationTo consider the proposal of amalgamation of Aksh Broadband Ltd an Associate Company with the Company.
2006-01-27Further issue of equity sharesTo 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.
2006-01-19Quarterly Results
2005-10-17Quarterly Results
2005-07-29Quarterly Results
2005-04-26Quarterly Results
2005-01-21Quarterly Results
2004-10-27Quarterly Results
2004-01-20Quarterly Results
2003-10-23Quarterly Results
2003-07-21Quarterly Results
2003-01-23Quarterly Results
2002-10-19Half Yearly Results
2002-07-29Quarterly Results
2002-04-26Accounts & Final Dividend
2002-03-06Interim Dividend(Cancelled)
2002-01-23Interim Dividend & Accounts
2001-10-17Half Yearly Results & Interim Dividend