26-May-2023 | D | Board Meeting Outcome for Outcome Of Board Meeting And Submission Of Audited Standalone And Consolidated Financial Results For The Quarter And Financial Year Ended 31.03.2022
Declaration of Interim Dividend of Rs. 1.50/- per Equity Share of Rs. 10/- each i.e. @ 15% on the Equity Share Capital of the Company for the financial year 2022-23, which shall be payable to those shareholders who hold shares on the record date fixed by the Company. The Dividend shall be paid on or before 30 days from the date of declaration i.e. on or before 24th June, 2023 | 07-Jun-2023 | |
23-Feb-2024 | BC | Please find enclosed intimation for change in Director. | 01-Apr-2024 | |
23-Feb-2024 | BC | Please find enclosed intimation for change in Director. | 31-Mar-2024 | |
23-Feb-2024 | BC | The Board has also approved the Postal Ballot Notice seeking approval of shareholders for appointment of aforementioned Directors.
Please find attached Notice of Postal Ballot
OPTIEMUS INFRACOM | 28-Mar-2024 | |
23-Feb-2024 | BC | Please find enclosed intimation for change in Director.
Please find enclosed intimation for Completion of tenure of Independent Directors and appointment of new Independent Directors | 23-Feb-2024 | |
01-Feb-2024 | BC | Optiemus Infracom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve TO CONSIDER AND APPROVE UNAUDITED STANDAL | 12-Feb-2024 | |
Announcement Date26-May-2023
Ex Dividend Date07-Jun-2023
Dividend(%)15
No Bonus has been declared by OPTIEMUSINFRACOM
No Split has been declared by OPTIEMUSINFRACOM
RightsNo Rights has been declared by OPTIEMUSINFRACOM
Book Closure
01-Apr-2024 | - | Please find enclosed intimation for change in Director. |
31-Mar-2024 | - | Please find enclosed intimation for change in Director. |
28-Mar-2024 | 01 Jan'1900 | The Board has also approved the Postal Ballot Notice seeking approval of shareholders for appointment of aforementioned Directors.
Please find attached Notice of Postal Ballot
OPTIEMUS INFRACOM |
23-Feb-2024 | - | Please find enclosed intimation for change in Director.
Please find enclosed intimation for Completion of tenure of Independent Directors and appointment of new Independent Directors |
12-Feb-2024 | - | Optiemus Infracom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve TO CONSIDER AND APPROVE UNAUDITED STANDAL |