| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2025 | 5 Feb 2025 |
| Optiemus Infracom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Please find enclosed prior intimation of Board meeting scheduled to be held on 11.02.2025 for consideration of unaudited standalone and consolidated financial results for the quarter and nine months ended 31st December 2024 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. 11th February, 2025 has, inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2024. A copy of the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2024 along with Limited Review Report thereon is enclosed herewith. Please find attached herewith Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2024. (As Per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 12 Dec 2024 | 5 Dec 2024 |
| Please find attached an intimation of Board Meeting to consider the proposal for fund raising PFA Outcome of the Meeting of the Board of Directors of Optiemus Infracom Limited held on Thursday, December 12, 2024 in respect of Preferential Issue of equity shares and Fully Convertible Warrants . (As Per Bse Announcement Dated on 12.12.2024) | ||
| Board Meeting | 13 Nov 2024 | 8 Nov 2024 |
| Optiemus Infracom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2024. Please find attached herewith the Unaudited Financial Results for the Quarter and half year ended 30.09.2024 (As Per BSE Announcement dated on 13.11.2024) | ||
| Board Meeting | 13 Aug 2024 | 6 Aug 2024 |
| Optiemus Infracom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve In compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday the 13th Day of August 2024 inter alia a) to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2024; and b) to consider the proposal for raising of funds by way of issue of one or more instrument including equity shares and/or convertible securities viz. warrants through preferential issue. Please find attached herewith outcome of board meeting held on 13th August, 2024 (As Per BSE Announcement Dated on: 13/08/2024) | ||
| Board Meeting | 29 May 2024 | 17 May 2024 |
| Optiemus Infracom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve In compliance with Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday the 29th Day of May 2024 to consider and approve Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March 2024. Further as intimated earlier vide our letter dated 27th March 2024 the trading window of the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 read with Code of Conduct to regulate monitor and report trading by insiders framed by the Company has been closed for all the Designated Persons and their immediate relatives w.e.f. Monday 1st April 2024 till 48 hours after declaration of financial results of the Company for the Quarter & Financial Year ended 31st March 2024 i.e. till 31st May 2024 (both days inclusive). Kindly take the same on your records. Please find enclosed herewith Audited Financial Results for the quarter and financial year ended March 31, 2024 Approval to incorporate a Wholly Owned Subsidiary of the Company (As Per BSE Announcement Dated on 29.05.2024) | ||
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