| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 3 Feb 2026 |
| Optiemus Infracom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31 2025. Please find attached Unaudited Financial Results for the Quarter and nine months ended 31.12.2025 Please find attached Unaudited Financial Results for the Quarter ended 31.12.2025 (As Per BSE Announcement Dated on:13.02.2026) | ||
| Board Meeting | 16 Jan 2026 | 16 Jan 2026 |
| Please find enclosed intimation regarding allotment of equity shares pursuant to conversion of fully convertible warrants | ||
| Board Meeting | 2 Jan 2026 | 2 Jan 2026 |
| Please find enclosed herewith intimation in respect of outcome of Meeting for allotment of equity shares pursuant to conversion of fully convertible warrants. | ||
| Board Meeting | 14 Nov 2025 | 30 Oct 2025 |
| Optiemus Infracom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2025. Please find attached herewith Outcome of Board Meeting and Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30.09.2025 (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 28 Aug 2025 | 28 Aug 2025 |
| Please find enclosed herewith Intimation regarding change in directors of the Company. Please find enclosed herewith Outcome of Board Meeting held on August 28, 2025. | ||
| Board Meeting | 14 Aug 2025 | 29 Jul 2025 |
| Optiemus Infracom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Please find attached prior intimation of Board Meeting. Please find enclosed herewith Unaudited Financial Results for the quarter ended 30.06.2025. (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 29 Jul 2025 | 29 Jul 2025 |
| Please find attached intimation for allotment of equity shares. | ||
| Board Meeting | 26 May 2025 | 20 May 2025 |
| Optiemus Infracom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31 2025 Please find enclosed herewith Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2025. (As Per BSE Announcement Dated on :26.05.2025) | ||
| Board Meeting | 2 May 2025 | 2 May 2025 |
| Please find enclosed herewith intimation regarding investment in equity shares of Bharat Innovative Glass Technologies Private Limited, Joint Venture cum Subsidiary Company, under right issue. | ||
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