| 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 | - | - |
| Name of Subsidaries | 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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| Voting Results and Scrutinizer Report |
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| 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 |
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| 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 |
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| 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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| Familiarisation Programmes for Independent Directors |
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| Dividend Distribution Policy |
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| Form ISR-1 | Format for request for registering PAN, KYC details for Changes/Updation |
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| Form ISR-2 | Updation/Confirmation of Signature of securities holder by the Banker |
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| Form ISR-3 | Declaration Form to Opting-out of Nomination |
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| Form SH-13 | Nomination Form |
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| Form SH-14 | Cancellation or Variation in Nomination |
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| Change of Name | Format for change of Name |
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