8.45 0.05 (0.60%)
650.4K NSE+BSE Volume
NSE Mar 31, 2023 03:31 PM
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 |
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