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  • 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 Board of Directors of the Company at their meeting held on February 14, 2016 considered and approved the Un-Audited Financial Results of the Company for the Quarter ended on December 31, 2016. To view click here. Further The Board considered the proposal for scheme of arrangement for the amalgamation of MPS Telecom Private Limited* (Transferor Company) with the Company as per Section 230 – 232 and any other applicable provisions of the Companies Act, 2013. To view the outcome of the board meeting click here

  • Notice is hereby given that the Meeting of the Board of Directors of the Company, will be held on Tuesday, 14th February, 2017 interalia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 31st December, 2016

  • "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, ClickHere. To view the detailed Voting Pattern ClickHere 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, ClickHere"

  • 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 Board of Directors of the Company at their meeting held on Novemeber 11, 2016 considered and approved the Un-Audited Financial Results of the Company for the Quarter and Half Year ended on September 30, 2016. To view click here

  • Notice is hereby given that the Meeting of the Board of Directors of the Company, will be held on Friday, 11th November, 2016 interalia to consider and approve the Unaudited Financial Results of the Company for the quarter & half year ended on 30th September, 2016

  • BlackBerry Limited’, a Global software leader in securing, connecting and mobilizing enterprises, announced a Partnership with the Company ‘Optiemus Infracom Limited’ for distribution of its class leading Mobile Handsets in India, today on November 7, 2016. To view Press Release ClickHere

  • 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, ClickHere. To view the detailed Voting Pattern ClickHere 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, ClickHere

  • It is hereby informed that Mr. Ravinder Zutshi, has resigned as Managing Director of the Company with effect from September 30, 2016. To view the outcome of Board Meeting ClickHere

  • The Board of Directors of the Company at their meeting held on August 12, 2016 considered and approved the Unaudited Financial Results of the Company for the Quarter ended on June 30, 2016. To view Click Here

  • Notice is hereby given that the Meeting of the Board of Directors of the Company, will be held on Friday, 12th August, 2016 interalia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2016.

  • The Board of Directors of the Company at their meeting held on May 30, 2016 considered and approved the Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2016.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 Board of Directors of the Company at their meeting held on November 9, 2015 considered and approved the Unaudited Financial Results of the Company for the Quarter and half year ended on September 30, 2015. To view, Click Here.

  • The Board of Directors of Optiemus are pleased to appoint Mr. Naresh Kumar Jain on the Board as an Independent Director of the Company w.e.f. October 28, 2015. To view the appointment letter, 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 Board at its meeting held on today, 13th August, 2015, has considered and approved the Unaudited Financial Results for the Quarter ended on June 30, 2015. To view the results, Click Here

  • The Board at its meeting held on today, 13th August, 2015, considered and approved the Change in designation of Mr. Ashok Gupta, wherein, Mr. Gupta is stepping down from the position of Managing Director of the Company w.e.f. August 17, 2015.

  • The Board, considered and approved the Change in Key Managerial Personnel (KMP) of the Company thereby, appointing Mr. Ravinder Zutshi as KMP of the Company in the category of Managing Director in place of Mr. Ashok Gupta.

  • The Meeting of Board of Directors for Approval of Unaudited Financial Results for the Quarter ended on June 30, 2015 will be held on August 13, 2015.

  • The trading window for trading for dealing in the shares of the company shall remain closed from August 5, 2015 to August 15, 2015. Company Directors, designated employees including their dependents are not permitted to deal in the shares of the Company during the closure of Trading Window.

  • The Board of Directors of Optiemus are pleased to appoint Mr. Ravinder Zutshi on the Board as Managing Director of the Company w.e.f. July 31, 2015. To view the Press Release, 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

  • Meeting of the Board of Directors of Optiemus Infracom Ltd. will be held on 30th May, 2015 to consider & approve the audited Financial Results for the Fourth Quarter & Financial Year ended on 31st March, 2015.

  • Pursuant to SEBI (Prohibition of Insider Trading) Regulations, the trading window for dealing in the shares of the Company by the designated employees will remain closed from 21st May, 2015 to 01st June, 2015.

  • 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.

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Press Release

STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED ON 31ST DECEMBER, 2014.