Board Meeting

Outcome of Board Meeting held on 29th August, 2022. To view the same please Click Here.

Please be informed that the Meeting of Board of Directors of the Company will be held on Thursday, the 11th Day of August, 2022 to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2022. To view the copy of intimation sent to Stock Exchange in this regard Click Here.

Please be informed that the Board of Directors of the Company at their Meeting held on Monday, 30th May, 2022, considered and approved the Audited Standalone & Consolidated Financial Results for the quarter & year ended 31st March, 2022. To view the Results. Click Here.

Please be informed that the Meeting of Board of Directors of the Company will be held on Monday, the 30th Day of May, 2022 to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2022. To view the copy of intimation sent to Stock Exchange in this regard Click Here.

Please be informed that the Board of Directors of the Company at their Meeting held on Saturday, 12th February, 2022, considered and approved the Unaudited Standalone & Consolidated Financial Results for the quarter ended 31st December, 2021. To view the Results. Click Here.

Please be informed that the Meeting of Board of Directors of the Company will be held on Saturday, the 12th Day of February, 2022 to consider and approve the Unaudited Financial Results for the quarter and nine months ended 31st December, 2021. To view the copy of intimation sent to Stock Exchange in this regard Click Here.

Please be informed that the Board of Directors of the Company at their Meeting held on Saturday, 13th November, 2021, considered and approved the Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th September, 2021. To view the Results. Click Here.

Please be informed that the Meeting of Board of Directors of the Company will be held on Saturday, the 13th Day of November, 2021 to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September, 2021. To view the copy of intimation sent to Stock Exchange in this regard Click Here.

Outcome of Board Meeting held on 12th August, 2021. To view the same please Click Here.

Please be informed that the Board of Directors of the Company at their Meeting held on Thursday, 12th August, 2021, considered and approved the Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June, 2021. To view the Results. Click Here.

Please be informed that the Meeting of Board of Directors of the Company will be held on Thursday, the 12th Day of August, 2021 to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2021. To view the copy of intimation sent to Stock Exchange in this regard Click Here.

Please be informed that the Meeting of Board of Directors of the Company will be held on Wednesday, the 30th Day of June, 2021 to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2021. To view the copy of intimation sent to Stock Exchange in this regard Click Here.

Please be informed that the Board of Directors of the Company at their Meeting held on Wednesday, 30th June, 2021, considered and approved the Audited Standalone & Consolidated Financial Results for the quarter & year ended 31st March, 2021. To view the Results. Click Here.

Please be informed that the Board of Directors of the Company at their Meeting held on Thursday, 11th February, 2021, considered and approved the Unaudited Standalone & Consolidated Financial Results for the quarter ended 31st December, 2020. To view the Results. Click Here.

Please be informed that prior intimation of Board meeting that is to be held on 11th February, 2021 has been published in newspapers. To view the same please Click Here.

Please be informed that the Meeting of Board of Directors of the Company will be held on Thursday, the 11th Day of February, 2021 to consider and approve the Unaudited Financial Results for the quarter ended 31st December, 2020. To view the copy of intimation sent to Stock Exchange in this regard Click Here.

Outcome of Board Meeting held on Wednesday, December 23, 2020 / Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. Click Here.

Outcome of Board Meeting held on Friday, December 18, 2020 / Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. Click Here.

Please be informed that the Board of Directors of the Company at their Meeting held on Tuesday, 10th November, 2020, considered and approved the Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th September, 2020. To view the Results Click Here.

Please be informed that prior intimation of Board meeting that is to be held on 10th November, 2020 has been published in newspapers. To view the same please Click Here.

Please be informed that the Meeting of Board of Directors of the Company is scheduled be held on Tuesday, the 10th Day of November, 2020 to consider and approve the Unaudited Standalone & Consolidated Financial Results for the quarter ended September 30, 2020. To view the copy of intimation send to Stock Exchange Click Here.

Please be informed that the Board of Directors of the Company at their Meeting held on Monday, 14th September, 2020, considered and approved the Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June, 2020. To view the Results. Click Here.

Please be informed that prior intimation of Board meeting that is to be held on 14th September, 2020 has been published in newspapers. To view the same please Click Here.

Please be informed that the Meeting of Board of Directors of the Company will be held on Monday, the 14th Day of September, 2020 to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2020. To view the copy of intimation sent to Stock Exchange in this regard Click Here.

Please be informed that the Board of Directors of the Company at their Meeting held on Thursday, 30th July, 2020, considered and approved the Audited Standalone & Consolidated Financial Results for the quarter and financial year ended 31st March, 2020. To view the Results. Click Here.

Please be informed that prior intimation of Board meeting that is to be held on 30th July, 2020 has been published in newspapers. To view the same please Click Here.

Please be informed that the Meeting of Board of Directors of the Company will be held on Thursday, the 30th Day of July, 2020 through Video Conferencing, inter alia, to consider and approve the Audited Standalone & Consolidated Financial Results for the quarter & year ended 31st March, 2020. To view the copy of intimation send to Stock Exchange in this regard. Click Here.

Please be informed that prior intimation of Board meeting that is to be held on February 12, 2020 has been published in newspapers. To view the same please Click Here. Click Here.

Please be informed that the Board of Directors of the Company at their Meeting held on Wednesday, 12th February, 2020, considered and approved the Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended 31st December, 2019. To view the Results, Click Here.

Please be informed that the Meeting of Board of Directors of the Company will be held on Wednesday, the 12th Day of February, 2020 at the Corporate Office of the Company at Plot No. 2A, First Floor, Sector-126, Noida, Uttar Pradesh-201301, inter alia, to consider and approve the Unaudited Standalone & Consolidated Financial Results for the quarter & nine months ended 31st December, 2019. To view the copy of intimation send to Stock Exchange in this regard. Click Here.

Please be informed that the Board of Directors of the Company at their Meeting held on Thursday, the 14th day of November, 2019, considered and approved the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2019. To View the Results Click Here.

Please be informed that Meeting of Board of Directors of the Company will be held on Thursday, the 14th Day of November, 2019 at the Corporate Office of the Company at Plot No. 2A, First Floor, Sector-126, Noida, Uttar Pradesh-201301, Inter alia, to consider and approve the Unaudited Standalone & Consolidated Financial Results for the quarter & half year ended 30 th September, 2019. To view the copy of intimation send to Stock Exchanges in this regard Click Here.

Please be informed that prior intimation of Board meeting that is to be held on November 14, 2019 has been published in newspapers. To view the same please Click Here. Click Here.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Company has submiited Outcome of the Board meeting held on Friday, August 30, 2019 to the concerned stock exchanges. To view the copy of the same Click here. Click Here.

Please be informed that prior intimation of Board meeting that is to be held on August 13, 2019 has been published in newspapers. To view the same please Click Here. Click Here.

Board of Directors at their meeting held on 30th August, 2019 has approved the certain agenda items related 26th Annual General Meeting of the Company. To view the copy of intimation send to Stock Exchanges in this regard Click Here.

Please be informed that Board of Directors of the Company at their Meeting held on Tuesday, the 13th day of August, 2019, considered and approved the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June, 2019. To View the Results Click Here.

Please be informed that Meeting of Board of Directors of the Company will be held on Tuesday, the 13th Day of August, 2019 at the Corporate Office of the Company at Plot No. 2A, First Floor, Sector-126, Noida, Uttar Pradesh-201301, Inter alia, to consider and approve the Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June, 2019. To view the copy of intimation send to Stock Exchanges in this regard Click Here.

Please be informed that Board of Directors of the Company at their Meeting held on Thursday, the 06th day of June, 2019, which is continuance of the meeting held on 30th May, 2019, considered and approved the Audited Standalone & Consolidated Financial Results of the Company for the quarter & financial year ended on March 31, 2019. To View the Results, Click Here.

Please be informed that the meeting of Board of Directors of the Company scheduled on Thursday, the 30th Day of May, 2019 could not be held due to lack of Quorum and adjourned. Now, the adjourned Board Meeting will be held on Thursday, the 6th Day of June, 2019 to consider and approve the Audited Standalone & Consolidated Financial Results for the quarter & financial year ended 31st March, 2019. To view the Notice Click Here.

Please be informed that Meeting of Board of Directors of the Company will be held on Thursday, 30th Day of May, 2019 at the Corporate Office of the Company at Plot No. 2A, First Floor, Sector-126, Noida, Uttar Pradesh-201301, Inter alia, to consider and approve the Audited Standalone & Consolidated Financial Results for the quarter & financial year ended 31st March, 2019.

Please be informed that Board of Directors of the Company at their meeting held on Monday, February 11, 2019, considered and approved the Unaudited Standalone Financial Results of the Company for the quarter & nine months ended on December 31, 2018. To View the results Click Here

Please be informed that Meeting of Board of Directors of the Company will be held on Monday, the 11th day of February, 2019 at the Corporate Office of the Company at Plot No. 2A, First Floor, Sector-126, Noida, Uttar Pradesh- 201301, to consider and approve the Unaudited Financial Results for the quarter & nine months ended on 31st December, 2018.

We are pleased to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 13th November, 2018, has confirmed the Share Purchase/Shareholder Agreement (“Agreement”) executed by the Company with M/s. Troosol Enterprises Private Limited (“TEPL”) for acquiring 6,000 (60%) equity shares of Rs. 10/- each of TEPL. By virtue of this transaction, Troosol Enterprises Private Limited will become the subsidiary of Optiemus Infracom Limited.

Please be informed that Board of Directors of the Company at their meeting held on Tuesday, November 13, 2018, considered and approved the Unaudited Standalone Financial Results of the Company for the quarter & half year ended on September 30, 2018. To View the results Click Here

Please be informed that Meeting of Board of Directors of the Company will be held on Tuesday, the 13th day of November, 2018 at the Corporate Office of the Company at Plot No. 2A, First Floor, Sector-126, Noida, Uttar Pradesh- 201301, to consider and approve the Unaudited Financial Results for the quarter & half year ended on 30th September, 2018.

Please be informed that Board of Directors of the Company at their meeting held on Monday, August 13, 2018, considered and approved the Unaudited Standalone Financial Results of the Company for the Quarter ended on June 30, 2018. To View the results Click Here

Please be informed that Meeting of the Board of Directors of the Company will be held on Monday, the 13th August, 2018 at the corporate office of the Company at Plot No. 2A, First Floor, Sector-126, Noida (U.P)- 201301, to consider and approve the Unaudited Financial Results for the quarter ended on 30th June, 2018.

Please be informed that Board of Directors of the Company at their meeting held on Wednesday, May 30, 2018, considered and approved the Standalone & Consolidated Audited Financial Results of the Company for the Quarter and year ended on March 31, 2018. To View the results Click Here

Please be informed that Meeting of the Board of Directors of the Company will be held on Wednesday, the 30th May, 2018 at the Corporate office of the Company to consider and approve the Audited Financial Results for the quarter and Financial year ended on 31st March, 2018.

We are pleased to inform you that Board of Directors of the Company at their meeting held on Monday, 26th March, 2018 have approved the purchase of 10,216,600 (One crore two lacs sixteen thousand and six hundred) Equity shares (34.41% of the total share capital) of M/s Teleecare Network India Private Limited by way of transfer from M/s G R A Enterprises Private Limited @ Rs. 22.85/- per share in an all cash deal involving total consideration of Rs. 233,449,310/- (Twenty three crore thirty four lacs forty nine thousand three hundred and ten only). By virtue of this transfer, Teleecare Network India Private Limited have became the subsidiary of Optiemus infracom Limited.

The Board of Directors of the Company at their meeting held on Monday, February 12, 2018, considered and approved the Un-Audited Financial Results of the Company for the Quarter ended on December 31, 2017 . To View Click Here

We are Please to informed that the Board of Directors of the Company, at their meeting held on September 14, 2017 have approved the Unaudited Financial Results for the quarter ended on 30th June, 2017. To view the results Click Here

The Board of Directors, at their meeting held on July 17, 2017 have approved the merger of two of its wholly owned subsidiary, M/s MPS Telecom Private Limited & M/s Oneworld Teleservices Private Limited with the Company under fast track route pursuant to section 233 of the Companies Act, 2013.

The Board of Directors of the Company at their meeting held on May 30, 2017 considered and approved the Standalone & consolidated Audited Financial Results of the Company for the Financial year ended on March 31, 2017. To view Click Here

The Board of Directors of the Company at their meeting held on February 14, 2016 considered and approved the Un-Audited Financial Results of the Company for the Quarter ended on December 31, 2016. To view Click Here. Further The Board considered the proposal for scheme of arrangement for the amalgamation of MPS Telecom Private Limited* (Transferor Company) with the Company as per Section 230 – 232 and any other applicable provisions of the Companies Act, 2013. To view the outcome of the board meeting Click Here

Notice is hereby given that the Meeting of the Board of Directors of the Company, will be held on Tuesday, 14th February, 2017 interalia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 31st December, 2016

The Board of Directors of the Company at their meeting held on Novemeber 11, 2016 considered and approved the Un-Audited Financial Results of the Company for the Quarter and Half Year ended on September 30, 2016. To view Click Here

Notice is hereby given that the Meeting of the Board of Directors of the Company, will be held on Friday, 11th November, 2016 interalia to consider and approve the Unaudited Financial Results of the Company for the quarter & half year ended on 30th September, 2016

It is hereby informed that Mr. Ravinder Zutshi, has resigned as Managing Director of the Company with effect from September 30, 2016. To view the outcome of Board Meeting Click Here

The Board of Directors of the Company at their meeting held on August 12, 2016 considered and approved the Unaudited Financial Results of the Company for the Quarter ended on June 30, 2016. To view Click Here

Notice is hereby given that the Meeting of the Board of Directors of the Company, will be held on Friday, 12th August, 2016 interalia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2016.

The Board of Directors of the Company at their meeting held on May 30, 2016 considered and approved the Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2016. Click Here

The Board of Directors of the Company at their meeting held on November 9, 2015 considered and approved the Unaudited Financial Results of the Company for the Quarter and half year ended on September 30, 2015. To view, Click Here

The Board of Directors of Optiemus are pleased to appoint Mr. Naresh Kumar Jain on the Board as an Independent Director of the Company w.e.f. October 28, 2015. To view the appointment letter, Click Here

The Board at its meeting held on today, 13th August, 2015, has considered and approved the Unaudited Financial Results for the Quarter ended on June 30, 2015. To view the results, Click Here

The Board at its meeting held on today, 13th August, 2015, considered and approved the Change in designation of Mr. Ashok Gupta, wherein, Mr. Gupta is stepping down from the position of Managing Director of the Company w.e.f. August 17, 2015.

The Board, considered and approved the Change in Key Managerial Personnel (KMP) of the Company thereby, appointing Mr. Ravinder Zutshi as KMP of the Company in the category of Managing Director in place of Mr. Ashok Gupta.

The Meeting of Board of Directors for Approval of Unaudited Financial Results for the Quarter ended on June 30, 2015 will be held on August 13, 2015.

The Board of Directors of Optiemus are pleased to appoint Mr. Ravinder Zutshi on the Board as Managing Director of the Company w.e.f. July 31, 2015. To view the Press Release, Click Here

Meeting of the Board of Directors of Optiemus Infracom Ltd. will be held on 30th May, 2015 to consider & approve the audited Financial Results for the Fourth Quarter & Financial Year ended on 31st March, 2015.Click Here