406.80 16.55 (4.24%)

53.44% Fall from 52W High

108.1K NSE+BSE Volume

NSE 11 Apr, 2025 3:31 PM (IST)



Board Meetings - Optiemus Infracom Ltd.

The latest board meeting for Optiemus Infracom Ltd. took place on 11 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
11 Feb 2025 Quarterly Results -
12 Dec 2024 To consider Fund Raising -
13 Nov 2024 Quarterly Results -
13 Aug 2024 Quarterly Results -
29 May 2024 Audited Results -
12 Feb 2024 Quarterly Results -
10 Nov 2023 Quarterly Results -
12 Aug 2023 Quarterly Results -
26 May 2023 Audited Results & Interim Dividend -
13 Feb 2023 Quarterly Results -
09 Nov 2022 Quarterly Results -
11 Aug 2022 Quarterly Results -
30 May 2022 Audited & Quarterly Results -
12 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
12 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results -
11 Feb 2021 Quarterly Results -
10 Nov 2020 Quarterly Results -
14 Sep 2020 Quarterly Results -
30 Jul 2020 Audited Results -
12 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
13 Aug 2019 Quarterly Results -
06 Jun 2019 Audited Results (Revised)
30 May 2019 Audited Results -
11 Feb 2019 Quarterly Results -
13 Nov 2018 Quarterly Results -
13 Aug 2018 Unaudited Financial Results -
30 May 2018 Audited Results -
26 Mar 2018 Others Considered and approved purchase of 10,216,600 Equity shares (34.41% of the total share capital) of M/s Teleecare Network India Private Limited.
12 Feb 2018 Quarterly Results -
11 Dec 2017 Quarterly Results -
14 Sep 2017 Quarterly Results -
17 Jul 2017 Others Approved the scheme of arrangement to amalgamate two of its wholly owned subsidiaries.
30 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
11 Jan 2017 Others 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.
05 Dec 2016 Issuance of Equity Shares -
11 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
13 Feb 2016 Quarterly Results -
09 Nov 2015 Quarterly Results -
28 Oct 2015 Appointment of Director -
13 Aug 2015 Quarterly Results Appointing Mr. Ravinder Zutshi as KMP of the Company in the category of Managing Director in place of Mr. Ashok Gupta.
30 May 2015 Audited Results -
14 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
14 Feb 2014 Quarterly Results (Revised)
14 Nov 2013 Quarterly Results -
20 Sep 2013 Others To increase the Borrowing Power & Sell, Lease, Mortgage or otherwise dispose off the Assets of the Company.
13 Aug 2013 Quarterly Results -
06 Aug 2013 Quarterly Results -
27 May 2013 Audited Results -
06 Feb 2013 Quarterly Results -
06 Nov 2012 Quarterly Results -
14 Aug 2012 Audited & Quarterly Results -
15 May 2012 Quarterly Results -
08 May 2012 Others 1. Alteration in Main Object Clause of MoA of the Company. 2. To increase the Borrowing Power of the Company. 3. To Sell, Mortgage or otherwise disposed of the Assets of the Company.
12 Apr 2012 Appointment of Independent Director The Board of Directors of the Company has appointed to Mr. Gautam Kanjilal, (Retr. CGM, State Bank of India) as Independent Director in the Board w.e.f. April 12, 2012.
13 Feb 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
12 Aug 2011 Audited & Quarterly Results -
16 May 2011 Others To consider the followings: 1. Change in main objects of the Company. 2. To appoint Scrutinizer for handling the postal ballot procedure.
14 May 2011 Quarterly Results -
15 Mar 2011 Audited Results (Revised)
10 Feb 2011 Quarterly Results -
12 Nov 2010 Quarterly Results -
30 Jul 2010 Quarterly Results -
30 Apr 2010 Quarterly Results -
29 Jan 2010 Quarterly Results -
16 Jan 2010 Others The Board has appointed Mr. Rajesh Sharma as Independent Additional Director in the Board w.e.f. January 16, 2010.
30 Oct 2009 Quarterly Results -
16 Oct 2009 Audited Results -
01 Sep 2009 Others The Board has decided to retain the Registered & Corporate Office of the Company at its previous address i.e. at "Flat No. 377, F-14, Competent House, Connaught Place, New Delhi - 110001".
25 Aug 2009 Shifting of Registered & Corp. Office The Board has decided to shift the Registered and Corporate Office of the Company to K-19 Basement, Lajpat Nagar-II, New Delhi-110024 with effect from August 25, 2009.
30 Jul 2009 Quarterly Results -
19 Jun 2009 Allotment of Convertible Warrants To allot 1,83,20,050 Warrants convertible into Equity Shares on Preferential basis to the persons belonging to Non-Promoter Category.
29 Apr 2009 Quarterly Results -
28 Mar 2009 To approve the Scheme of Merger To approve the scheme of merger of A Design & Details (Interiors & Infrastructure) Pvt Ltd., Mach Communications Pvt. Ltd., Mo-Life Communication (India) Pvt. Ltd. & etc., with the Company.
23 Mar 2009 To consider Preferential Allotment To allot the 1,83,20,050 Warrants convertible into Equity Shares on Preferential basis to the persons belonging to Non-Promoter Category.
30 Jan 2009 Quarterly Results -
24 Nov 2008 To change Company name & Others To change in control, management of the Company from the hands of the existing promoters & to change in the main objects of the Company.
31 Oct 2008 Quarterly Results -
04 Sep 2008 Audited Results -
31 Jul 2008 Quarterly Results -
30 Jan 2008 Quarterly Results -
29 Oct 2007 Quarterly Results -
30 Jul 2007 Quarterly Results -
30 Jan 2006 Quarterly Results -
29 Oct 2005 Quarterly Results -
30 Jan 2005 Quarterly Results -
31 Oct 2004 Quarterly Results -
30 Jul 2004 Unaudited Financial Results -
30 Jan 2004 Quarterly Results -
30 Jul 2003 Quarterly Results -
28 Jan 2003 Quarterly Results -
30 Jun 2002 Accounts -