Notice of Board Meeting

Please be informed that the Meeting of Board of Directors of the Company will be held on Wednesday, the 9th Day of November, 2022 to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September, 2022. To view the copy of intimation sent to Stock Exchange in this regard Click Here.

Please be informed that the Meeting of Board of Directors of the Company will be held on Thursday, the 11th Day of August, 2022 to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2022. To view the copy of intimation sent to Stock Exchange in this regard Click Here.

Please be informed that the Meeting of Board of Directors of the Company will be held on Monday, the 30th Day of May, 2022 to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2022. To view the copy of intimation sent to Stock Exchange in this regard Click Here.

Please be informed that the Meeting of Board of Directors of the Company will be held on Saturday, the 12th Day of February, 2022 to consider and approve the Unaudited Financial Results for the quarter and nine months ended 31st December, 2021. To view the copy of intimation sent to Stock Exchange in this regard Click Here.

Please be informed that the Meeting of Board of Directors of the Company will be held on Saturday, the 13th Day of November, 2021 to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September, 2021. To view the copy of intimation sent to Stock Exchange in this regard Click Here.

Please be informed that the Meeting of Board of Directors of the Company will be held on Thursday, the 12th Day of August, 2021 to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2021. To view the copy of intimation sent to Stock Exchange in this regard Click Here.

Please be informed that the Meeting of Board of Directors of the Company will be held on Wednesday, the 30th Day of June, 2021 to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2021. To view the copy of intimation sent to Stock Exchange in this regard Click Here.

Please be informed that the Meeting of Board of Directors of the Company will be held on Thursday, the 11th Day of February, 2021 to consider and approve the Unaudited Financial Results for the quarter ended 31st December, 2020. To view the copy of intimation sent to Stock Exchange in this regard Click Here.

Please be informed that the Meeting of Board of Directors of the Company will be held on Monday, the 14th Day of September, 2020 to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2020. To view the copy of intimation sent to Stock Exchange in this regard Click Here.

Please be informed that the Meeting of Board of Directors of the Company will be held on Thursday, the 30th Day of July, 2020 through Video Conferencing, inter alia, to consider and approve the Audited Standalone & Consolidated Financial Results for the quarter & year ended 31st March, 2020. To view the copy of intimation send to Stock Exchange in this regard. Click Here.

Please be informed that the Meeting of Board of Directors of the Company will be held on Wednesday, the 12th Day of February, 2020 at the Corporate Office of the Company at Plot No. 2A, First Floor, Sector-126, Noida, Uttar Pradesh-201301, inter alia, to consider and approve the Unaudited Standalone & Consolidated Financial Results for the quarter & nine months ended 31st December, 2019. To view the copy of intimation send to Stock Exchange in this regard. Click Here.

Please be informed that Meeting of Board of Directors of the Company will be held on Thursday, the 14th Day of November, 2019 at the Corporate Office of the Company at Plot No. 2A, First Floor, Sector-126, Noida, Uttar Pradesh-201301, Inter alia, to consider and approve the Unaudited Standalone & Consolidated Financial Results for the quarter & half year ended 30 th September, 2019. To view the copy of intimation send to Stock Exchanges in this regard Click Here.

Please be informed that Meeting of Board of Directors of the Company will be held on Tuesday, the 13th Day of August, 2019 at the Corporate Office of the Company at Plot No. 2A, First Floor, Sector-126, Noida, Uttar Pradesh-201301, Inter alia, to consider and approve the Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June, 2019. To view the copy of intimation send to Stock Exchanges in this regard Click Here.

Please be informed that the meeting of Board of Directors of the Company scheduled on Thursday, the 30th Day of May, 2019 could not be held due to lack of Quorum and adjourned. Now, the adjourned Board Meeting will be held on Thursday, the 6th Day of June, 2019 to consider and approve the Audited Standalone & Consolidated Financial Results for the quarter & financial year ended 31st March, 2019. To view the Notice Click Here.

Please be informed that Meeting of Board of Directors of the Company will be held on Thursday, 30th Day of May, 2019 at the Corporate Office of the Company at Plot No. 2A, First Floor, Sector-126, Noida, Uttar Pradesh-201301, Inter alia, to consider and approve the Audited Standalone & Consolidated Financial Results for the quarter & financial year ended 31st March, 2019.

Please be informed that Meeting of Board of Directors of the Company will be held on Monday, the 11th day of February, 2019 at the Corporate Office of the Company at Plot No. 2A, First Floor, Sector-126, Noida, Uttar Pradesh- 201301, to consider and approve the Unaudited Financial Results for the quarter & nine months ended on 31st December, 2018.

Please be informed that Meeting of Board of Directors of the Company will be held on Tuesday, the 13th day of November, 2018 at the Corporate Office of the Company at Plot No. 2A, First Floor, Sector-126, Noida, Uttar Pradesh- 201301, to consider and approve the Unaudited Financial Results for the quarter & half year ended on 30th September, 2018.

Please be informed that Meeting of the Board of Directors of the Company will be held on Monday, the 13th August, 2018 at the corporate office of the Company at Plot No. 2A, First Floor, Sector-126, Noida (U.P)- 201301, to consider and approve the Unaudited Financial Results for the quarter ended on 30th June, 2018.

Please be informed that Meeting of the Board of Directors of the Company will be held on Wednesday, the 30th May, 2018 at the Corporate office of the Company to consider and approve the Audited Financial Results for the quarter and Financial year ended on 31st March, 2018.

Notice is hereby given that the Meeting of the Board of Directors of the Company, will be held on Monday, 12th February, 2018 interalia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 31st December, 2017.

Notice is hereby given that the Meeting of the Board of Directors of the Company, will be held on Monday, 11th December, 2017 interalia to consider and approve the Unaudited Financial Results of the Company for the quarter & half year ended on 30th September, 2017.

Notice is hereby given that the Meeting of the Board of Directors of the Company, will be held on Thursday, the 14th September, 2017 interalia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2017.

Please be informed that Meeting of the Board of Directors of the Company will be held on Tuesday, the 30th May, 2017 at the Corporate office of the Company to consider and approve the Audited Financial Results for the quarter and Financial year ended on 31st March, 2017.

Notice is hereby given that the Meeting of the Board of Directors of the Company, will be held on Tuesday, 14th February, 2017 interalia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 31st December, 2016

Notice is hereby given that the Meeting of the Board of Directors of the Company, will be held on Friday, 11th November, 2016 interalia to consider and approve the Unaudited Financial Results of the Company for the quarter & half year ended on 30th September, 2016

Notice is hereby given that the Meeting of the Board of Directors of the Company, will be held on Friday, 12th August, 2016 interalia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2016.

The Meeting of Board of Directors for Approval of Unaudited Financial Results for the Quarter ended on June 30, 2015 will be held on August 13, 2015.

Meeting of the Board of Directors of Optiemus Infracom Ltd. will be held on 30th May, 2015 to consider & approve the audited Financial Results for the Fourth Quarter & Financial Year ended on 31st March, 2015.