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

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

Optiemus Infracom Limited
K-20, 2nd Floor, Lajpat Nagar-II, New Delhi-110 024
Ph: 29840905/06/07
Fax: 29840908
Email: cs.vikas@optiemus.com

KEY FINANCIAL DATA

Financial results

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

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 Stakeholder Relationship Committee CSR Commiittee Nomination & Remuneration Committee Internal Complaint Committee
Member Designation Member Designation Member Designation Member Designation Member Designation
1 Gautam Kanjilal Chairman Ashok Gupta Member Naresh Kumar Jain Chairman Tejendra Pal Singh Josen Chairman Upma Batra Chair Person
2 Charan Singh Gupta Member Hardip Singh Member Hardip Singh Member Charan Singh Gupta Member Ragini Bhandari Member
3 Naresh Kumar Jain Member Tejendra Pal Singh Josen Chairman Gautam kanjilal Member Naresh Kumar Jain Member Vikas Chandra Member
4 - - - - - - - - Anoop Singhal Member
5 - - - - - - - - Neha Gupta External Expert/Member
6 - - - - - - - - Y.K. Gupta External Expert/Member

SUBSIDARIES

Name of Subsidaries Financials for the F.Y. 2017-18
Optiemus Electronics Limited
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FineMS Electronics Private Limited.
Click to Download
Teleecare Network India Private Limited
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Optiemus Infracom (Singapore) Pte Limited
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GDN Enterprises Private Limited
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International Value Retail Private Limited
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MPS Telecom Retail Private Limited
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Teleecare Network (BD) Private Limited
Click to Download

DOCUMENTS PERTAINING TO 25TH ANNUAL GENERAL MEETING:

Proceedings/ Outcome of 25th Annual General Meeting held on 28th September, 2018
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Voting Results of 25th Annual General Meeting held on 28th September, 2018
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Scrutinizers Report on Voting Results at the 25th Annual General Meeting held on 28th September, 2018
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Annual Report for the Financial Year-2017-18
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Notice convening 25th Annual General Meeting
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E-Voting Instructions
Click to Download
Attendance & Proxy form
Click to Download
Newspaper Publication of Notice
Click to Download

POLICIES

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 In
Click to Download
Nomination And Remuneration Policy
Click to Download
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
Click to Download
Policy on Preservation and Archival of Documents Policy
Click to Download