We please to inform you that a new member added to the Board of directors of the company viz Mr. Neetesh Gupta as an Additional non-executive director with effect from 12th October, 2018.
The 25th ANNUAL GENERAL MEETING (AGM) was duly convened on Friday, September 28, 2018 at 11:00 A.M IST at Ghalib Institute, Seminar Hall, Aiwan-e- Ghalib Marg, Mata Sundri Lane, ITO, New Delhi-110002 with requisite quorum. The Business were transacted by way of E-Voting and Poll. Voting Results of Business conducted thereat declared by the Chairman of the meeting based on the reports of the Scrutinizer appointed for E- Voting and poll. All the business proposed were passed with requisite majority. To view the Proceeding of AGM Click Here. To view the detailed Voting Pattern Click Here. To view the scrutinizers Reports on E-Voting Poll & Combined Report thereto, for the businesses conducted at 25th Annual General Meeting (AGM) given by S.K Batra, Scrutinizer for the purpose Click Here.
The 25th Annual General meeting of members of the company will be held on Friday, September 28, 2018 at 11.00 A.M IST at Ghalib Institute, Seminar Hall , Aiwan-e-Ghalib Marg, Mata Sundri Lane, ITO, New Delhi- 110 001. To view the Annual Report Click Here. To view the Notice Click Here. To view E-Voting Instructions Click Here. To download the Attendance & Proxy form Click Here.
Please be informed that Board of Directors of the Company at their meeting held on Monday, August 13, 2018, considered and approved the Unaudited Standalone Financial Results of the Company for the Quarter ended on June 30, 2018. To View the results Click Here
Please be informed that Meeting of the Board of Directors of the Company will be held on Monday, the 13th August, 2018 at the corporate office of the Company at Plot No. 2A, First Floor, Sector-126, Noida (U.P)- 201301, to consider and approve the Unaudited Financial Results for the quarter ended on 30th June, 2018.
Please be informed that Board of Directors of the Company at their meeting held on Wednesday, May 30, 2018, considered and approved the Standalone & Consolidated Audited Financial Results of the Company for the Quarter and year ended on March 31, 2018. To View the results Click Here
Please be informed that Meeting of the Board of Directors of the Company will be held on Wednesday, the 30th May, 2018 at the Corporate office of the Company to consider and approve the Audited Financial Results for the quarter and Financial year ended on 31st March, 2018.
We are pleased to inform you that Regional Director, North Region, Ministry of Corporate Affairs has vide its Confirmation order No.233/6/T-1/2018/146 dated April 03, 2018, approved the Scheme of Amalgamation between MPS Telecom Private Limited (Transferor Company-1) & Oneworld Teleservices Private Limited (Transferor Company-2) with Optiemus Infracom Limited (Transferee Company) and their Respective Shareholders and Creditors in terms of Section 233 of Companies Act, 2013 under Fast Track Route. Further, in terms of Section 233 (7) of Companies Act, 2013, the Scheme of Amalgamation would become effective from the date it is submitted with the office of Registrar of Companies on a date not later than Thirty days from the receipt of order of Regional Director (North Region).To download the order of Regional Director, North Region & Scheme of Amalgamation Click Here
We are pleased to inform you that Board of Directors of the Company at their meeting held on Monday, 26th March, 2018 have approved the purchase of 10,216,600 (One crore two lacs sixteen thousand and six hundred) Equity shares (34.41% of the total share capital) of M/s Teleecare Network India Private Limited by way of transfer from M/s G R A Enterprises Private Limited @ Rs. 22.85/- per share in an all cash deal involving total consideration of Rs. 233,449,310/- (Twenty three crore thirty four lacs forty nine thousand three hundred and ten only). By virtue of this transfer, Teleecare Network India Private Limited have became the subsidiary of Optiemus infracom Limited.
The Board of Directors of the Company at their meeting held on Monday, February 12, 2018, considered and approved the Un-Audited Financial Results of the Company for the Quarter ended on December 31, 2017 . To View Click Here
BlackBerry KEYone launched in Bangladesh Read More
BlackBerry KEYone enters Bangladesh market Read More
Blackberry’s KEYone… simplicity reloaded Read More
The 24th Annual General Meeting (AGM) was duly convened on Friday, December 08, 2017 at 11.00 A.M at Ghalib Institute, Seminar Hall , Aiwan-E-Ghalib Marg, Mata Sundri Lane, ITO, 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, Read More. To view the detailed Voting Pattern Click Here. To view the Scrutinizers Reports on E-Voting, Poll & Combined report thereto, for the businesses conducted at 24th Annual General Meeting (AGM) given by Mr. S.K. Batra, Scrutinizer for the purpose, Click Here
The BlackBerry KEYone Limited Edition Is Now In Sri Lanka Read More
Kult has unveiled an entry-level smartphone in India called Gladiator. This is an Amazon exclusive device and will go on sale starting September 24 for Rs 6,999. It features a 13MP auto-focus rear camera with LED flash and there's an 8MP front shooter with selfie flash. Read More
Domestic telecom brand Kult from the Optiemus group on Friday launched its 'Beyond' budget smartphone at Rs 6,999 Read More
Optiemus bets on 'Kult' to take on smartphone rivals in India Read More
Kult Beyond with 5.2-inch display, Android 7.0 Nougat launched in India: Price, key specifications Read More
Members of the Company have approved the scheme of arrangement for amalgamation of MPS Telecom Private Limited (“Transferor Company-1”) and Oneworld Teleservices Private Limited (“Transferor Company-2”) with Optiemus Infracom Limited (“Transferee Company”) under Section 233 of the Companies Act, 2013, read with Rule 25 of the Companies (Compromise, Arrangements and Amalgamations) Rules, 2016 with requisite majority at the Annual General Meeting held on Friday, the 8th day of December, 2017 at 11:00 A.M at Ghalib Institute, Seminar Hall, Aiwan-e-Ghalib Marg, Mata Sundri Lane, ITO, New Delhi-110 002. To download the Scheme of Arrangement Click Here
The 24th Annual General meeting of members of the company will be held on Friday, December 08, 2017 at 11.00 A.M at Ghalib Institute, Seminar Hall , Aiwan-e-Ghalib Marg, Mata Sundri Lane, ITO, New Delhi- 110 001. To view the Annual Report Click Here To download the Proxy & Attendance form. Click Here
The businesses proposed at the 24th Annual General Meeting may be transacted by Electronic voting. The remote E-voting period will commence from Monday, 4th December, 2017 at 9:00 A.M. IST and will end on Thursday, 7th December, 2017 at 5:00 P.M. IST. To view the E-Voting Instructions Click Here
We are Please to informed that the Board of Directors of the Company, at their meeting held on September 14, 2017 have approved the Unaudited Financial Results for the quarter ended on 30th June, 2017. To view the results Click Here
The Board of Directors, at their meeting held on July 17, 2017 have approved the merger of two of its wholly owned subsidiary, M/s MPS Telecom Private Limited & M/s Oneworld Teleservices Private Limited with the Company under fast track route pursuant to section 233 of the Companies Act, 2013.
We are pleased to inform all the stakeholders that the equity shares of the Company have been listed and admitted for dealings on National Stock Exchange of India (NSE) w.e.f. August 8, 2017. Hence, Now the Company’s shares are listed on BSE & NSE.
Pursuant to scheme of Merger the Company acquired 100% stake in MPS Telecom Private Limited hence, MPS became subsidiary of the Company w.e.f 29 March, 2017. MPS would now be merged with the Company in terms of Section 233 of the Companies Act, 2013 i.e under Fast Track Merger Facility.
The Board of Directors of the Company at their meeting held on May 30, 2017 considered and approved the Standalone & consolidated Audited Financial Results of the Company for the Financial year ended on March 31, 2017. To view Click Here
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, Click Here. To view the detailed Voting Pattern Click Here 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, Click Here
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 Click Here
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, Click Here. To view the detailed Voting Pattern Click Here 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, Click Here
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 Click Here
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.
STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED ON 31ST DECEMBER, 2014.
