Optiemus Infracom Share Price

Optiemus Infra.

CMP as on 18-Sep-20 15:31

₹ 57.00
-3.00 -5%

Open

₹ 57.00

Turnover (lac)

₹ 14

Prev. Close

₹ 60.00

Day's Vol (shares)

₹ 24,168

Day's Range (₹)

₹ 57.00
₹ 61.75

CMP as on18-Sep-20 15:24

₹ 57.10
-3 -4.99%

Open

₹ 57.10

Turnover (lac)

₹ 10

Prev. Close

₹ 60.10

Day's Vol (shares)

₹ 49,544

Day's Range

₹ 57.10
₹ 61.40

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2019 30-Aug-2019 - -
AGM 28/09/2019 Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III to the said regulations, attached is the proceedings of 26th Annual General Meeting of the Members of Optiemus Infracom Limited held today i.e on Saturday, September 28, 2019 at 10:30 A.M. at Ghalib Institute, Seminar Hall, Aiwan-e-Ghalib Marg, Mata Sundri Lane, ITO, New Delhi-110 002. (As Per BSE Announcement Dated 28.09.2019) Please find enclosed herewith Outcome of Board Meeting held today i.e. on 30.08.2019. In furtherance to our letter dated 28th September, 2019 bearing Reference No. OIL/CO/SE/2019-20/51 in respect of proceedings of Annual General Meeting held on Saturday, September 28, 2019 at Ghalib Institute, Seminar Hall, Aiwan-e-Ghalib Marg, Mata Sundri Lane, ITO, New Delhi-110 002, please find enclosed herewith the following: 1. Voting Results pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Scrutinizers Report for E-voting & Poll pursuant to Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 Kindly note that all the resolutions as per the Notice of 26th Annual General Meeting stand passed with requisite majority Optiemus Infracom Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 30.09.2019)