Other Compliances

The 29th Annual General Meeting ("AGM") of the Company was duly convened on Thursday, the 29th Day of September, 2022 at 11:00 A.M. IST through Video Conferencing/Other Audio Visual Means. All the businesses proposed in the Notice of 29th AGM were passed with requisite majority. To view the Proceedings of AGM Click Here. To view the detailed Voting Pattern Click Here. To view the Scrutinizers Reports on Remote E-voting & E-voting at the 29th AGM Click Here.

Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Company has submitted the half-yearly disclosures of Related Party Transactions on a consolidated basis to the concerned Stock Exchanges. To view the copy of the same Click Here.

Clarification in response to the e-mail received by the shareholders of the Company from NSDL on 11th May, 2022 with the Subject “Intimation to investors about non-compliance with Listing Regulations for the Quarter ended December 31, 2021 Click Here.

Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Company has submitted the half-yearly disclosures of Related Party Transactions on a consolidated basis to the concerned Stock Exchanges. To view the copy of the same Click Here.

The 28th Annual General Meeting ("AGM") of the Company was duly convened on Wednesday, the 29th Day of September, 2021 at 11:00 A.M. IST through Video Conferencing/Other Audio Visual Means. All the businesses proposed in the Notice of 28th AGM were passed with requisite majority. To view the Proceedings of AGM Click Here. To view the detailed Voting Pattern Click Here. To view the Scrutinizers Reports on Remote E-voting & E-voting at the 28th AGM Click Here.

Intimation of Grant of Options under the “Optiemus Employee Stock Option Scheme, 2016”. To view the same Click Here.

Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Company has submitted the half-yearly disclosures of Related Party Transactions on a consolidated basis to the concerned Stock Exchanges. To view the copy of the same Click Here.

Please be informed that the Corporate Office of the Company has been changed from Plot No. 2A, 1st Floor, Sector – 126, Noida, Uttar Pradesh – 201301 to D-348, Sector-63, Noida, Uttar Pradesh – 201307. To view the same please Click Here.

Please be informed that the Company has completed acquisition of shares of Optiemus Electronics Limited, Subsidiary Company. To view the intimation. Click Here.

Press Release for appointment of Mr. Ayekawad Narayanamurthy Gururaj as Managing Director of Optiemus Electronics Limited, a Wholly Owned Subsidiary of Optiemus Infracom Limited. Click Here.

Please be informed that Ms. Ritu Goyal has been appointed as an Additional Director (Independent Director) for a term of five years effective from 1st April, 2021 subject to the approval of shareholders in the forthcoming general meeting. Click Here.

Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has submitted result of Postal Ballot (E-voting) along with the Scrutinizer’ Report to the concerned Stock Exchanges. To view the same Click Here

Notice is hereby given, pursuant to Section 110 of the Companies Act, 2013 and rules made thereunder, to the members of Optiemus Infracom Limited for seeking their consent through Postal Ballot (including voting through electronic mode) on the resolutions mentioned in the notice. To view Notice of Postal Ballot & E-voting Instructions. Click Here.

Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Company has submitted the half-yearly disclosures of Related Party Transactions on a consolidated basis to the concerned Stock Exchanges. To view the copy of the same Click Here.

Please be informed that Mr. Naresh Kumar Jain has been re-appointed as an Independent Director for a second term of five years effective from 28th October, 2020 to 27th October, 2025..

Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Company has submitted the half-yearly disclosures of Related Party Transactions on a consolidated basis to the concerned Stock Exchanges. To view the copy of the same Click Here.

Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Company has submitted the half-yearly disclosures of Related Party Transactions on a consolidated basis to the concerned Stock Exchanges. To view the copy of the same Click Here.

Please be informed that pursuant to SEBI Circular No. SEBI/HO/CFD/DCR1/CIR/P/2019/90 dated August 07, 2019, the Company has received the disclosure of reason of encumbrance of shares held by promoter of the Company. To view the copy of disclosure received by Company Click Here.

Please be informed that Mr. Ashok Gupta, Executive Chairman & Whole Time Director of the Company has been re-appointed for further term of 3 (Three) years effective from 01st April, 2020..

Please be informed that Mr. Neetesh Gupta who was appointed as an Additional Director w.e.f. 12th October, 2018 has been appointed as a Director w.e.f. 28th September,2019.

The 26th Annual General Meeting ("AGM") of the Company was duly convened on Saturday, the 28th Day of September, 2019 at 10:30 A.M. IST at Ghalib Institute, Seminar Hall, Aiwan-e- Ghalib Marg, Mata Sundri Lane, ITO, New Delhi-110002. All the businesses proposed in the Notice of 26th AGM were passed with requisite majority. To view the Proceeding of AGM Click Here. To view the detailed Voting Pattern Click Here. To view the Scrutinizers Reports on E-Voting & Poll for the businesses transacted at 26th AGM Click Here.

In furtherance to the Notice of Postal Ballot given on August 08, 2019 to the Shareholders of the Company, the results of the Postal Ballot has been announced by the Chairman of the Company today i.e. Monday, September 09, 2019 at the Corporate Office of the Company and all the resolutions proposed were passed with requisite majority. To view the details of the Postal Ballot Results Click Here. To view the Scrutinizers' Click Here.

Please be informed that Mr. Hardip Singh has resigned from the post of Whole Time Director and Key Managerial Personnel (“KMP”) of the Company with effect from 05th September, 2019 and the new CFO and KMP in his place will be appointed by the Company in due course. To view the copy of intimation send to Stock Exchanges in this regard Click Here .

The 26th Annual General Meeting ("AGM") of members of the Company will be held on Saturday, 28th September, 2019 at 10.30 P.M. IST at Ghalib Institute, Seminar Hall , Aiwan-e-Ghalib Marg, Mata Sundri Lane, ITO, New Delhi- 110 001. To view the Annual Report for the FY 2018-19 Click Here. To view the Notice of 26th AGM Click Here. To view E-Voting Instructions Click Here. To download the Attendance & Proxy Form Click Here .

Please be informed that Register of Member and Share Transfer Books of the Company will remain closed from 22nd September, 2019 to 28th September, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of 26th Annual General Meeting of the Company to be held on Saturday, 28th September, 2019. To view the copy of intimation send to Stock Exchanges in this regard Click Here.

Notice is hereby given, pursuant to Section 110 of the Companies Act, 2013 and rules made thereunder, to the members of Optiemus Infracom Limited for seeking their consent through Postal Ballot (including voting through electronic mode) on the resolutions mentioned in the notice. To view Notice of Postal Ballot & E-Voting Instructions Click Here. To download the Postal Ballot Form Click Here.

Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Company has submitted the disclosures of Related Party Transactions on a consolidated basis to the concerned Stock Exchanges. To view the copy of the same. Click Here.

Please be informed that Mr. Parveen Sharma has been appointed as Chief Financial Officer (“CFO”) and Key Managerial Personnel (“KMP”) of the Company with immediate effect i.e. from 24th April, 2019. To view the copy of intimation send to Stock Exchange in this regard Click Here.

Please be informed that Teleecare Network India Private Limited (“Teleecare”) has been ceased to be a Subsidiary Company and become an Associate Company of Optiemus Infracom Limited with effect from 22nd March, 2019 due to decrease in Equity Stake of the Company in Teleecare i.e. from 53.67% to 46.22% .To view the copy of intimation send to Stock Exchange in this regard Click Here

Please be informed that Mr. Anoop Singhal has resigned from the post of Chief Financial Officer (“CFO”) and Key Managerial Personnel (“KMP”) of the Company with effect from 16th February, 2019 and the new CFO and KMP in his place will be appointed by the Company in due course.

We please to inform you that a new member added to the Board of Directors of the company viz Mr. Nitesh Gupta as an Additional Non-Executive Director with effect from 12th October, 2018.

The 25th ANNUAL GENERAL MEETING (AGM) was duly convened on Friday, September 28, 2018 at 11:00 A.M IST at Ghalib Institute, Seminar Hall, Aiwan-e- Ghalib Marg, Mata Sundri Lane, ITO, New Delhi-110002 with requisite quorum. The Business were transacted by way of E-Voting and Poll. Voting Results of Business conducted thereat declared by the Chairman of the meeting based on the reports of the Scrutinizer appointed for E- Voting and poll. All the business proposed were passed with requisite majority. To view the Proceeding of AGM Click Here. To view the detailed Voting Pattern Click Here. To view the scrutinizers Reports on E-Voting Poll & Combined Report thereto, for the businesses conducted at 25th Annual General Meeting (AGM) given by S.K Batra, Scrutinizer for the purpose Click Here.

The 25th Annual General meeting of members of the company will be held on Friday, September 28, 2018 at 11.00 A.M IST at Ghalib Institute, Seminar Hall , Aiwan-e-Ghalib Marg, Mata Sundri Lane, ITO, New Delhi- 110 001. To view the Annual Report Click Here. To view the Notice Click Here. To view E-Voting Instructions Click Here. To download the Attendance & Proxy form Click Here.

We are pleased to inform you that Regional Director, North Region, Ministry of Corporate Affairs has vide its Confirmation order No.233/6/T-1/2018/146 dated April 03, 2018, approved the Scheme of Amalgamation between MPS Telecom Private Limited (Transferor Company-1) & Oneworld Teleservices Private Limited (Transferor Company-2) with Optiemus Infracom Limited (Transferee Company) and their Respective Shareholders and Creditors in terms of Section 233 of Companies Act, 2013 under Fast Track Route. Further, in terms of Section 233 (7) of Companies Act, 2013, the Scheme of Amalgamation would become effective from the date it is submitted with the office of Registrar of Companies on a date not later than Thirty days from the receipt of order of Regional Director (North Region).To download the order of Regional Director, North Region & Scheme of Amalgamation Click Here

The 24th Annual General Meeting (AGM) was duly convened on Friday, December 08, 2017 at 11.00 A.M

The 24th Annual General Meeting (AGM) was duly convened on Friday, December 08, 2017 at 11.00 A.M at Ghalib Institute, Seminar Hall , Aiwan-E-Ghalib Marg, Mata Sundri Lane, ITO, New Delhi- 110 001, with requisite quorum. The Businesses were transacted by way of E-Voting and Poll. Voting results of Businesses conducted thereat were declared by the Chairman of the Meeting based on the reports of the Scrutinizer appointed for E-voting and Poll. All the Businesses proposed were passed with requisite majority. To view the Proceedings of the AGM, Read More. To view the detailed Voting Pattern Click Here. To view the Scrutinizers Reports on E-Voting, Poll & Combined report thereto, for the businesses conducted at 24th Annual General Meeting (AGM) given by Mr. S.K. Batra, Scrutinizer for the purpose, Click Here

Members of the Company have approved the scheme of arrangement for amalgamation of MPS Telecom Private Limited (“Transferor Company-1”) and Oneworld Teleservices Private Limited (“Transferor Company-2”) with Optiemus Infracom Limited (“Transferee Company”) under Section 233 of the Companies Act, 2013, read with Rule 25 of the Companies (Compromise, Arrangements and Amalgamations) Rules, 2016 with requisite majority at the Annual General Meeting held on Friday, the 8th day of December, 2017 at 11:00 A.M at Ghalib Institute, Seminar Hall, Aiwan-e-Ghalib Marg, Mata Sundri Lane, ITO, New Delhi-110 002. To download the Scheme of Arrangement Click Here

The 24th Annual General meeting of members of the company will be held on Friday, December 08, 2017 at 11.00 A.M at Ghalib Institute, Seminar Hall , Aiwan-e-Ghalib Marg, Mata Sundri Lane, ITO, New Delhi- 110 001. To view the Annual Report Click Here To download the Proxy & Attendance form. Click Here

The businesses proposed at the 24th Annual General Meeting may be transacted by Electronic voting. The remote E-voting period will commence from Monday, 4th December, 2017 at 9:00 A.M. IST and will end on Thursday, 7th December, 2017 at 5:00 P.M. IST. To view the E-Voting Instructions Click Here

We are pleased to inform all the stakeholders that the equity shares of the Company have been listed and admitted for dealings on National Stock Exchange of India (NSE) w.e.f. August 8, 2017. Hence, Now the Company’s shares are listed on BSE & NSE.

Pursuant to scheme of Merger the Company acquired 100% stake in MPS Telecom Private Limited hence, MPS became subsidiary of the Company w.e.f 29 March, 2017. MPS would now be merged with the Company in terms of Section 233 of the Companies Act, 2013 i.e under Fast Track Merger Facility.

In furtherance to the Notice of Postal Ballot given on dated February 23, 2017 to the Shareholders of the Company, the results of the Postal Ballot has been announced by the Chairman today i.e. Saturday, March 25, 2017 at the corporate office of the Company and all the resolutions proposed were passed with requisite majority. To view the details of the Postal Ballot Results Click Here To view the Scrutinizers' Reoort Click Here

Notice is hereby given, pursuant to Section 110 of the Companies Act, 2013 (hereinafter called “the Act”) and Rules made thereunder, to the members of Optiemus Infracom Limited for seeking their consent through Postal Ballot (including voting through electronic mode) on the resolutions mentioned therein the notice. To view Notice of Postal Ballot & E-Voting Instructions Click Here. To download the Postal Ballot Form Click Here

The e-voting facility will be available From 09:00 A.M. (IST) on 23rd February, 2017 Upto 05:00 P.M. (IST) ON 24th March, 2017. To view E-Voting Instructions Click Here

The 1ST EXTRAORDINARY GENERAL MEETING (EGM) for the financial year 2016-17 was duly convened on Friday, December 30, 2016 at 11.00 A.M at Emarald Hotels, 112, Babar Road, Opp. W.T.C., Connaught Place, New Delhi- 110 001, with requisite quorum. The Businesses were transacted by way of E-Voting and Poll. Voting results of Businesses conducted thereat were declared by the Chairman of the Meeting based on the reports of the Scrutinizer appointed for E-voting and Poll. All the Businesses proposed were passed with requisite majority. To view the Proceedings of the EGM, Click Here. To view the detailed Voting Pattern Click Here To view the Scrutinizers Reports on E-Voting, Poll & Combined report thereto, for the businesses conducted at Extraordinary General Meeting (EGM) given by Mr. S.K. Batra, Scrutinizer for the purpose, Click Here

Please be informed that an Extra Ordinary General Meeting of the members of the Company will be held on Friday, the 30th day of December, 2016 at 11:00 A.M at Emarald Hotels, 112, Babar Road, Opp. W.T.C., Connaught Place, New Delhi-110 001 to conduct Business as put forth in the Notice thereof. To view the Notice Click Here To View Attendance & proxy Form Click Here

It is hereby informed that Mr. Parveen Sharma, has resigned from the post of Chief Financial Officer(CFO) of the Company with effect from November 24 , 2016 and Mr. Anoop Singhal has been appointed Chief Financial Officer (CFO) in his place with immediate effect. To view Breif Profile of Mr. Anoop Singhal . To view Click Here

The 23RD ANNUAL GENERAL MEETING (AGM) was duly convened on Friday, September 30, 2016 at 11.00 A.M at Emarald Hotels, 112, Babar Road, Opp. W.T.C., Connaught Place, New Delhi- 110 001, with requisite quorum. The Businesses were transacted by way of E-Voting and Poll. Voting results of Businesses conducted thereat were declared by the Chairman of the Meeting based on the reports of the Scrutinizer appointed for E-voting and Poll. All the Businesses proposed were passed with requisite majority. To view the Proceedings of the AGM, Click Here. To view the detailed Voting Pattern Click Here To view the Scrutinizers Reports on E-Voting, Poll & Combined report thereto, for the businesses conducted at 23rd Annual General Meeting (AGM) given by Mr. S.K. Batra, Scrutinizer for the purpose, Click Here

In line with the Government’s ‘Make in India’ initiative, Optiemus Infracom Limited and ‘Wistron Corporation’, Taiwan’s leading Original design manufacturer, announced a Joint Venture Agreement to set up Telecom Manufacturing facilities for telecom products in India. To view the press release, Click Here

The 22nd Annual General Meeting (AGM) was duly convened on Wednesday, September 30, 2015 with requisite quorum. The Businesses were transacted by way of E-Voting and Poll. The results of Businesses conducted thereat were declared by the Chairman of the Meeting on the same day based on the reports of the Scrutinizer appointed for E-voting and Poll. All the Businesses proposed were passed with requisite majority. To view the Outcome of the AGM, Click Here. To view the detailed Voting Pattern, Click Here

To view the Reports on E-Voting, Poll & Combined report thereto, for the businesses conducted at the 22nd Annual general Meeting given by Mr. S.K. Batra, Scrutinizer for the purpose, Click Here

The 22nd Annual General Meeting of the members of the Company will be held on Wednesday, the 30th day of September, 2015 at 11:00 A.M at Emarald Hotels, 112, Babar Road, Opp. W.T.C., Connaught Place, New Delhi-110 001. To view the Annual Report, Click Here

The businesses proposed at the 22nd Annual General Meeting may be transacted by Electronic voting. The remote E-voting period will commence from Sunday, 27th September, 2015 at 9:00 A.M. IST and will end on Tuesday, 29th September, 2015 at 5:00 P.M. IST. To view the E-Voting Instructions, Click Here

The Company announced its Audited financial results for the Q4 and financial year ended on March 31, 2015 on May 30, 2015. To view, Click Here

Investors & Stakeholders are hereby informed, that due to de-recognition of Delhi Stock Exchange vide SEBI order dated 19th November, 2014 and due to voluntary exit of Jaipur Stock Exchange, which has been approved by SEBI vide order dated 23rd March, 2015, Equity Shares of the Company are now listed only on BOMBAY STOCK EXCHANGE.