Optiemus Infracom Ltd Share Price Optiemus Infra.

59.60

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60.80

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2018 29-Aug-2018 - -
AGM 28/09/2018 We hereby inform that the Board of Directors of the Company at their meeting held on today i.e. Wednesday, 29th August, 2018, inter-alia transacted following business(es): 1.The 25th Annual General Meeting of the members of the Company will be held on Friday, the 28th Day of September, 2018 at 11:00 A.M. at Ghalib Institute, Seminar Hall, Aiwan-e-Ghalib Marg, New Delhi-110 002 to transact the business as set out in the Notice thereto. 2. In terms of regulation 44 of Listing Regulations, facility of Remote E-Voting is being given to shareholders to cast their vote electronically. The period of Remote E-Voting for the businesses to be transacted at ensuing 25th Annual General Meeting Shall be as tabled below. Cut off date ascertaining list of shareholders eligible for remote evoting Friday, : 21st September, 2018 E-voting Start Date & Time : Tuesday, 25th September, 2018 at 9:00 A.M. IST E-voting End Date & Time : Thursday, 27th September, 2018 at 5:00 P.M. IST Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Saturday, 22nd September, 2018 to Friday, 28th September, 2018 (both days inclusive) for taking record of the Members of the Company for the purpose of 25th Annual General Meeting of the Company to be held on Friday, 28th September, 2018. (As Per BSE Announcement Dated on 29.08.2018) In furtherance to our Letter dated 29th August, 2018 vide Ref no: OIL/CO/SE/2018-19/41 regarding the intimation of Schedule of 25th Annual General Meeting of the Company & Period of remote e-voting, please find attached herewith Notice of 25th Annual General Meeting due to be held on 28th September, 2018 at 11:00 A.M. IST at Ghalib Institute, Seminar Hall, Aiwan-e-Ghalib Marg, Mata Sundri Lane, ITO, New Delhi-110 002. (As Per BSE Announcement Dated On 07/09/2018) 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 25th Annual General Meeting of the Members of Optiemus Infracom Limited held today i.e on Friday, September 28, 2018 at 11:00 A.M. at Ghalib Institute, Seminar Hall, Aiwan-e-Ghalib Marg, Mata Sundri Lane, ITO, New Delhi-110 002. (As Per BSE Announcement Dated on 28.09.2018) This is to inform that Annual General Meeting of Optiemus Infracom Limited was held on Friday, September 28th , 2018 at Ghalib Institute, Seminar Hall, Aiwan-e-Ghalib Marg, Mata Sundri Lane, ITO, New Delhi-110 002, in which all the resolutions were passed with requisite majority. In this regard we enclose herewith the following: 1. Detailed Voting results of the resolutions passed by the Company. 2. Scrutinizers Report for E-voting & Poll. Kindly take on records. (As Per BSE Announcement Dated On 29/09/2018)