| 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 |
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
Plot No. 2A, First Floor,
Sector-126, Noida, Uttar Pradesh-201301
Ph: 0120-6721900
Email:info@optiemus.com
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
Mr. Vikas Chandra
Company Secretary & Compliance Officer
Optiemus Infracom Limited
Plot No. 2A, First Floor,Sector-126, Noida, Uttar Pradesh-201301 Ph: 0120-6721900
Email:info@optiemus.com
Download the financial results of the relevant quarter by clicking on the relevant links.
Annual Reports of the Company :
Download the Shareholding Pattern of the relevant quarter by clicking on the relevant links
Click to see the Board of Directors
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
| S. No. | Audit Committee Meeting | Stakeholders Relationship Committee | CSR Commiittee | Nomination & Remuneration Committee | Internal Complaint Committee | |||||
|---|---|---|---|---|---|---|---|---|---|---|
| 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 | - | - |
| 2 | Charan Singh Gupta | Member | Ashok Gupta | Member | Gautam kanjilal | Member | Charan Singh Gupta | Member | Mrs. Ragini Bhandari | Presiding officer |
| 3 | Naresh Kumar Jain | Member | - | - | - | - | Naresh Kumar Jain | Member | Mr. Vikas Chandra | Member |
| 4 | - | - | - | - | - | - | - | - | Mr. Amit Mahajan | Member |
| 5 | - | - | - | - | - | - | - | - | Mrs. Kanika Rani | Member |
| 6 | - | - | - | - | - | - | - | - | Mrs. Neha Gupta | External Expert/Member |
| 7 | - | - | - | - | - | - | - | - | Mr. Y.K. Gupta | External Expert/Co-Opted Member |
| Name of Subsidaries | Financials for the F.Y. 2018-19 |
|---|---|
| Optiemus Electronics Limited |
|
| FineMS Electronics Private Limited. |
|
| Optiemus Infracom (Singapore) Pte Limited |
|
| Troosol Enterprises Private Limited |
|
| Proceedings/ Outcome of 26th Annual General Meeting held on 28th September, 2019 |
|
| Voting Results of 26th Annual General Meeting held on 28th September, 2019 |
|
| Scrutinizers Report on Voting Results at the 26th Annual General Meeting held on 28th September, 2019 |
|
| Annual Report for the Financial Year-2018-19 |
|
| Notice convening 26th Annual General Meeting |
|
| E-Voting Instructions |
|
| Attendance |
|
| Newspaper Publication of Notice |
|
| Code of Conduct |
|
| Policy For Determining Material Subsidiaries |
|
| Policy on Materiality of Related Party Transaction and Dealing with Related Party Transaction |
|
| Terms And Conditions of Appointment Of Independent Directors |
|
| Corporate Social Responsibility Policy |
|
| Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information |
|
| Nomination And Remuneration Policy |
|
| Risk Management Policy |
|
| Code Of Conduct To Regulate, Monitor And Report Trading By Insiders |
|
| Vigil Mechanism / Whistle Blower Policy |
|
| Policy for Determination of Materiality of Events Policy |
|
| Policy on Preservation and Archival of Documents Policy |
|
