Appointment of Director
Ms. Renu Gupta, is appointed as Additional Director of the Company with effect from 14th August, 2014.
Announcement of Date, Time & Venue for the 21st AGM
Company announces that the 21st Annual General Meeting will be held on 30th September, 2014 at 11.a.m. at Emarald Hotels, 112, Babar Road, Opp. W.T.C., Connaught Place, New Delhi-110 001. click to view Notice
Announcement of the Book Closure Date
In terms of the Clause-16 of the Listing Agreement and Section 91 of the Companies Act 2013, the register of members will remain closed from 27th September, 2014 to 30th September, 2014 for its ensuing 21st AGM.
FACILITY OF E-VOTING FOR 21ST AGM
Businesses of 21st Annual General Meeting as set out in the Notice may also be transacted through electronic voting system and the Company has provided facility for voting by electronic means to the members holding shares as on 22nd August, 2014, being the cut off date. The E-Voting period is from 23.09.2014 at 9:00 AM IST till 25.09.2014 at 6:00 PM IST. For detailed Instuctions for E-Voting click here
To download Attendance cum Proxy Form for the 21st Annual Genaral Meeting to be held on Tuesday, the 30th September, 2014 at 11:00 A.M. Click here
No attendance slip will be distributed at the Venue.
The Optiemus Infracom Limited is a listed public company and the listing is with Bombay Stock Exchange Limited, Delhi Stock Exchange Limited and Jaipur Stock Exchange Limited.
The OPTIEMUS a diversified business entity and has great experience in managing and distributing the best mobile brands and other telecommunication products in India during the last 20 years.
The Company also have years of expertise in the field of Infrastructure Developments and it has recently built a prestigious State Highway project under MPRDC.