Financial Year 2019-20 Optiemus

Equitity 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 COORPORATE 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
Plot No. 2A, First Floor,
Sector-126, Noida, Uttar Pradesh-201301
Ph: 0120-6721900
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
Plot No. 2A, First Floor,
Sector-126, Noida, Uttar Pradesh-201301
Ph: 0120-6721900
Email:info@optiemus.com

Financial Year 2019-20

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

SHAREHOLDING PATTERN

Financial Year 2019-20

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
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

SUBSIDARIES

Name of Subsidaries Financials for the F.Y. 2018-19
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 26TH ANNUAL GENERAL MEETING:

Proceedings/ Outcome of 26th Annual General Meeting held on 28th September, 2019
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Voting Results of 26th Annual General Meeting held on 28th September, 2019
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Scrutinizers Report on Voting Results at the 26th Annual General Meeting held on 28th September, 2019
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Annual Report for the Financial Year-2018-19
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Notice convening 26th Annual General Meeting
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E-Voting Instructions
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Attendance
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Newspaper Publication of Notice
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POLICIES

Code of Conduct
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Policy For Determining Material Subsidiaries
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Policy on Materiality of Related Party Transaction and Dealing with Related Party Transaction
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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
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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
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Vigil Mechanism / Whistle Blower Policy
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Policy for Determination of Materiality of Events Policy
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Policy on Preservation and Archival of Documents Policy
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