Equity Share Details

EQUITY SHARE – DETAILS

Exchange NSE BSE
Name Optiemus Infracom Limited(Formerly known as Akanksha Cellular Limited)
Symbol Optiemus Optiemus
Scrip Code N.A. 530135
Face Value Rs. 10/- Rs. 10/-
ISIN INE350C01017 INE350C01017

INVESTOR DESK – CONTACTS

REGISTERED AND CORPORATE OFFICE ADDRESS

Optiemus Infracom Limited
K-20, IInd Floor,Lajpat Nagar Part-II,
New Delhi-110 024, India
Ph: 29840905/06/07
Fax: 29840908
Email: info@optiemus.com

Corporate Office
D-348, Sector-63,
Uttar Pradesh-201307
Ph: 0120-6870730
Email:info@optiemus.com

REGISTRAR AND SHARE TRANSFER AGENT

Beetal Financial & Computer Service (P) Limited

Beetal House, 3rd Floor
99 Madangir, Behind Local Shopping Centre,
Near Dada Harsukhdas Mandir,
New Delhi – 110 062
Phone: 91-11-2996 1281-83
Fax: 91-11-2996 1284
Email: beetal@beetalfinancial.com

FOR ANY INVESTOR RELATIONS QUERIES, PLEASE CONTACT:

Company Secretary

Mr. Vikas Chandra
Company Secretary & Compliance Officer
Optiemus Infracom Limited
D-348, Sector-63,
Noida, Uttar Pradesh-201307
Ph: 0120-6870730
Email:info@optiemus.com

Financial Year 2022-23

Download the financial results of the relevant quarter by clicking on the relevant links.

SHAREHOLDING PATTERN

Financial Year 2022-23

Download the Shareholding Pattern of the relevant quarter by clicking on the relevant links

CORPORATE GOVERNANCE

Board of directors:

Click to see the Board of Directors

Vigil Mechanism/Whistle Blower Policy

Company follows a defined Code of Conduct for its Directors and employees (“the Code”), which lays down the principles and standards that govern the actions of the Directors and employees. View

COMMITTEE MEMBERS

S. No. Audit Committee Meeting Stakeholders Relationship Committee CSR Commiittee Nomination & Remuneration Committee Internal Complaint Committee Risk Management Committee
Member Designation Member Designation Member Designation Member Designation Member Designation Member Designation
1 Gautam Kanjilal Chairman Tejendra Pal Singh Josen Chairman Naresh Kumar Jain Chairman Tejendra Pal Singh Josen Chairman - - Ashok Gupta Chairman
2 Charan Singh Gupta Member Ashok Gupta Member Gautam kanjilal Member Charan Singh Gupta Member Kanika Rani Presiding officer Neetesh Gupta Member
3 Naresh Kumar Jain Member Neetesh Gupta Member Neetesh Gupta Member Naresh Kumar Jain Member Vikas Chandra Member Gautam Kanjilal Member
4 - - - - - - - - Amit Mahajan Member - -
5 - - - - - - - - Natasha Kapoor Member - -
6 - - - - - - - - Neha Gupta External Expert/Member - -
7 - - - - - - - - Y.K. Gupta External Expert/Co-Opted Member - -

SUBSIDARIES

Name of Subsidaries Financials for the F.Y. 2017-18 Financials for the F.Y. 2018-19 Financials for the F.Y. 2019-20 Financials for the F.Y. 2020-21
Optiemus Electronics Limited
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FineMS Electronics Private Limited.
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Optiemus Infracom (Singapore) Pte Limited
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Troosol Enterprises Private Limited
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DOCUMENTS PERTAINING TO 28TH ANNUAL GENERAL MEETING:

Voting Results and Scrutinizer Report
Click to Download
Proceedings of 28th Annual General Meeting.
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Newspaper Advertisement after completion of dispatch of notice of 28th Annual General Meeting of the Company
Click to Download
Annual Report for the Financial Year 2020-21
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Notice of 28th Annual General Meeting including E-voting Instructions
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Newspaper Advertisement before issuing Notice of 28th Annual General Meeting of the Company
Click to Download

POLICIES

Familiarisation Programmes for Independent Directors
Click to Download
Code of Conduct
Click to Download
Policy For Determining Material Subsidiaries
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Policy on Materiality of Related Party Transaction and Dealing with Related Party Transaction
Click to Download
Terms And Conditions of Appointment Of Independent Directors
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Corporate Social Responsibility Policy
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Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information
Click to Download
Nomination And Remuneration Policy
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Risk Management Policy
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Code Of Conduct To Regulate, Monitor And Report Trading By Insiders
Click to Download
Vigil Mechanism / Whistle Blower Policy
Click to Download
Policy for Determination of Materiality of Events Policy
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Policy on Preservation and Archival of Documents Policy
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Dividend Distribution Policy
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Share Registration

Shareholders Communication - Norms for furnishing PAN, KYC Details and Nomination

Click Here for letter to shareholder

Form ISR-1 Format for request for registering PAN, KYC details for Changes/Updation
Click to Download
Form ISR-2 Updation/Confirmation of Signature of securities holder by the Banker
Click to Download
Form ISR-3 Declaration Form to Opting-out of Nomination
Click to Download
Form SH-13 Nomination Form
Click to Download
Form SH-14 Cancellation or Variation in Nomination
Click to Download
Change of Name Format for change of Name
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Issue of Shares Only in Dematerialised Form

The Company shall henceforth issue shares in dematerialised form only while processing the following service requests in terms of Circular no. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January, 2022:

  1. Issue of duplicate share certificate
  2. Claim from Unclaimed Suspense Account
  3. Renewal / exchange of share certificate
  4. Endorsement
  5. Sub-division / Splitting of share certificate
  6. Consolidation of share certificates / folios
  7. Transmission
  8. Transposition
  9. The shareholders holding shares of the Company in physical form, while sending any of the aforesaid service requests to the Company or RTA, should submit the prescribed Form ISR-4, duly filled up and complete in all respects.

    Click here to download Form ISR-4