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
D-348, Sector-63,
Uttar Pradesh-201307
Ph: 0120-6870730
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
D-348, Sector-63,
Noida, Uttar Pradesh-201307 Ph: 0120-6870730
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 | 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 | - | - |
Click Here for letter to shareholder
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:
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