Board Meeting Dates of Optiemus Infracom Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results
Aug 14, 2025	Quarterly Results
May 26, 2025	Audited Results
Feb 11, 2025	Quarterly Results
Dec 12, 2024	To consider Fund Raising
Nov 13, 2024	Quarterly Results
Aug 13, 2024	Quarterly Results
May 29, 2024	Audited Results
Feb 12, 2024	Quarterly Results
Nov 10, 2023	Quarterly Results
Aug 12, 2023	Quarterly Results
May 26, 2023	Audited Results & Interim Dividend
Feb 13, 2023	Quarterly Results
Nov 09, 2022	Quarterly Results
Aug 11, 2022	Quarterly Results
May 30, 2022	Audited & Quarterly Results
Feb 12, 2022	Quarterly Results
Nov 13, 2021	Quarterly Results
Aug 12, 2021	Quarterly Results
Jun 30, 2021	Audited Results
Feb 11, 2021	Quarterly Results
Nov 10, 2020	Quarterly Results
Sep 14, 2020	Quarterly Results
Jul 30, 2020	Audited Results
Feb 12, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 13, 2019	Quarterly Results
Jun 06, 2019	Audited Results
Feb 11, 2019	Quarterly Results
Nov 13, 2018	Quarterly Results
Aug 13, 2018	Unaudited Financial Results
May 30, 2018	Audited Results
Mar 26, 2018	Others
Feb 12, 2018	Quarterly Results
Dec 11, 2017	Quarterly Results
Sep 14, 2017	Quarterly Results
Jul 17, 2017	Others
May 30, 2017	Audited Results
Feb 14, 2017	Quarterly Results
Jan 11, 2017	Others
Dec 05, 2016	Issuance of Equity Shares
Nov 11, 2016	Quarterly Results
Aug 12, 2016	Quarterly Results
Feb 13, 2016	Quarterly Results
Nov 09, 2015	Quarterly Results
Oct 28, 2015	Appointment of Director
Aug 13, 2015	Quarterly Results
May 30, 2015	Audited Results
Feb 14, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
May 30, 2014	Audited Results
Feb 14, 2014	Quarterly Results
Feb 06, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Sep 20, 2013	Others
Aug 13, 2013	Quarterly Results
Aug 06, 2013	Quarterly Results
May 27, 2013	Audited Results
Feb 06, 2013	Quarterly Results
Nov 06, 2012	Quarterly Results
Aug 14, 2012	Audited & Quarterly Results
May 15, 2012	Quarterly Results
May 08, 2012	Others
Apr 12, 2012	Appointment of Independent Director
Feb 13, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 12, 2011	Audited & Quarterly Results
May 16, 2011	Others
May 14, 2011	Quarterly Results
Mar 15, 2011	Audited Results
Mar 05, 2011	Audited Results
Feb 10, 2011	Quarterly Results
Nov 12, 2010	Quarterly Results
Jul 30, 2010	Quarterly Results
Apr 30, 2010	Quarterly Results
Jan 29, 2010	Quarterly Results
Jan 16, 2010	Others
Oct 30, 2009	Quarterly Results
Oct 16, 2009	Audited Results
Sep 01, 2009	Others
Aug 25, 2009	Shifting of Registered & Corp. Office
Jul 30, 2009	Quarterly Results
Jun 19, 2009	Allotment of Convertible Warrants
Apr 29, 2009	Quarterly Results
Mar 28, 2009	To approve the Scheme of Merger
Mar 23, 2009	To consider Preferential Allotment
Jan 30, 2009	Quarterly Results
Nov 24, 2008	To change Company name & Others
Oct 31, 2008	Quarterly Results
Sep 04, 2008	Audited Results
Jul 31, 2008	Quarterly Results
Jan 30, 2008	Quarterly Results
Oct 29, 2007	Quarterly Results
Jul 30, 2007	Quarterly Results
Jan 30, 2006	Quarterly Results
Oct 29, 2005	Quarterly Results
Jan 30, 2005	Quarterly Results

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