24 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 29, 03:41 PM
Optimus Finance Ltd.

BSE

  • 27.45 0.00 (0%)
  • Vol: 1658
  • BSE Code: 531254
  • PREV. CLOSE
    27.70
  • OPEN PRICE
    26.20
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    27.70(100)

NSE

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Optimus Finance Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
17-Jan-201727-Jan-2017 Quarterly Results
14-Oct-201621-Oct-2016 Quarterly Results
07-Sep-201610-Sep-2016 Optimus Finance Ltd has informed BSE that a Board of Directors of the company will meet on September 10, 2016, among other items, to consider allotment of equity shares on conversion of Convertible Equity Warrants issued by the Company on private placement basis to the promoter / non-promoter.
18-Jul-201623-Jul-2016 Quarterly Results
24-May-201626-May-2016 Optimus Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 26, 2016, to allot 20,00,000 Convertible Equity Warrants on preferential basis to the Promoter and Strategic Investor.
11-May-201621-May-2016 Audited Results & Optimus Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 21, 2016, inter alia, to consider the following businesses: 1. Approval of Audited Annual Accounts (Standalone and Consolidated) for the financial year ended March 31, 2016 (2015-2016). 2. Approval and publication of the Audited Financial Results (Standalone) for the fourth quarter and year ended March 31, 2016 (2015-2016). 3. Consider proposal for Vehicle Financing.
10-Mar-201618-Mar-2016 The Board of Directors of the Company will be held on March 18, 2016, inter alia, to consider Preferential Issue of Warrants convertible in Equity Shares towards raising of additional capital by the Company pursuant to Section 62(1)(c) of the Companies Act, 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2009.
15-Oct-201520-Oct-2015 The Board of Directors of the Company will be held on October 20, 2015, inter alia, to consider resignation of Director and appointment of Director.
04-Aug-201510-Aug-2015 Quarterly Results
21-May-201529-May-2015 Audited Results
27-Jan-201502-Feb-2015 Quarterly Results
21-Oct-201410-Nov-2014 Quarterly Results