Corporate Announcments

Security Code : 532351     Company : AKSH OPTIFIBRE LTD.
30 Aug 2017
Press Release / Media ReleaseCompany UpdateDownload PDF
  Exchange Received Time  30/08/2017 16:21:28         Exchange Disseminated Time   30/08/2017 16:21:32              Time Taken   00:00:04
National Level Banking Correspondent Contract from Bank Of Baroda
 
12 Aug 2017
Press Release / Media ReleaseCompany UpdateDownload PDF
  Exchange Received Time  12/08/2017 18:43:04         Exchange Disseminated Time   12/08/2017 18:43:10              Time Taken   00:00:06
Press Release
 
Outcome of Board MeetingResultDownload PDF
  Exchange Received Time  12/08/2017 17:34:39         Exchange Disseminated Time   12/08/2017 17:34:41              Time Taken   00:00:02
Outcome of Board Meeting pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
 
26 Jul 2017
Board Meeting To Be Held On 12/08/2017.Board MeetingDownload PDF
  Exchange Received Time  26/07/2017 15:15:50         Exchange Disseminated Time   26/07/2017 15:15:57              Time Taken   00:00:07
Intimation of the Board Meeting of the Company scheduled to be held on Saturday, August 12, 2017 to consider inter-alia the Unaudited Financial Results of the Company for the Quarter ended June 30, 2017.
 
13 Jul 2017
Disclosure of Voting results of Court Convened Meeting (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     13/07/2017 18:47:31
Aksh Optifibre Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
UpdatesAGM/EGMDownload PDF
  Exchange Received Time  13/07/2017 18:37:39         Exchange Disseminated Time   13/07/2017 18:37:47              Time Taken   00:00:08
Result of Postal Ballot/ E-Voting of Aksh Optifibre Limited.
 
Chairperson Report For Equity Shareholders Meeting Of Aksh Optifibre Limited Held On June 29, 2017.AGM/EGMDownload PDF
  Exchange Received Time  13/07/2017 18:31:03         Exchange Disseminated Time   13/07/2017 18:31:06              Time Taken   00:00:03
Chairperson Report for Equity Shareholders Meeting of Aksh Optifibre Limited held on June 29, 2017.
 
12 Jul 2017
Press ReleaseCompany UpdateDownload PDF
  Exchange Received Time  12/07/2017 09:48:10         Exchange Disseminated Time   12/07/2017 09:48:14              Time Taken   00:00:04
Please find enclosed herewith the Press Release in respect of Jaipur Smart City Project awarded to the Company.
 
07 Jul 2017
Shareholding for the Period Ended June 30, 2017Company Update 
  Exchange Disseminated Time     07/07/2017 16:43:38
Aksh Optifibre Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
 
Statement Of Investor Complaints For The Quarter Ended June 30, 2017.Company UpdateDownload PDF
  Exchange Received Time  07/07/2017 16:00:40         Exchange Disseminated Time   07/07/2017 16:00:45              Time Taken   00:00:05
Statement of Investor Complaints for the Quarter ended June 30, 2017.
 
30 Jun 2017
Conclusion Of NCLT Convened Meeting Of Equity Shareholders Of Aksh Optifibre Limited Held On 29.06.2017.AGM/EGMDownload PDF
  Exchange Received Time  30/06/2017 18:29:37         Exchange Disseminated Time   30/06/2017 18:29:45              Time Taken   00:00:08
Conclusion of NCLT Convened Meeting of Equity Shareholders of Aksh Optifibre Limited held on 29.06.2017.
 
02 Jun 2017
Revised Audited Financial Results - 31.03.2017ResultDownload PDF
  Exchange Received Time  02/06/2017 19:10:06         Exchange Disseminated Time   02/06/2017 19:10:13              Time Taken   00:00:07
Submission of Audited Financial Results for the quarter and year ended March 31, 2017 along with the Auditor's Report thereon.
 
29 May 2017
Newspaper Advertisement Regarding Notice Of National Company Law Tribunal Convened Meetings Of The AKSH Optifibre Limited ('Transferee Company')
AGM/EGMDownload PDF
  Exchange Received Time  29/05/2017 19:03:55         Exchange Disseminated Time   29/05/2017 19:04:00              Time Taken   00:00:05
In terms of the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement regarding the notice of National Company Law Tribunal Convened meetings of the Equity Shareholders, Secured Creditors and Unsecured Creditors (of the value of
Rs. 10,000 and above) of the Transferee Company will be held on 29.06.2017
Notice of National Company Law Tribunal convened meetings of the AKSH Optifibre Limited ("Transferee Company")
Pursuant to the order dated May 9, 2017 of National Company Law Tribunal the Principal Bench, New Delhi, Meetings to be held of Equity Shareholders, Secured Creditors & Unsecured Creditors of the Transferee Company for the purpose of considering, and if thought fit, approving with or without modification, the Scheme of Amalgamation proposed to be made between APAksh Broadband Limited ("Transferor Company") and Aksh Optifibre Limited (Transferee Company) and their respective shareholders.
  1. Notice of Equity Shareholders - Download PDF
  2. Notice of Secured Creditors - Download PDF
  3. Notice of Unsecured Creditors - Download PDF
  4. Postal Ballot form. - Download PDF
22 May 2017
Outcome of Board MeetingBoard MeetingDownload PDF
  Exchange Received Time  22/05/2017 18:10:59         Exchange Disseminated Time   22/05/2017 18:11:07              Time Taken   00:00:08
1. Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2017. 2. Appointment of M/s B G G & Associates, Chartered Accountants, New Delhi (FRN: 016874N) as Statutory Auditors of the Company for a consecutive period of five years i.e. till the conclusion of 35th Annual General Meeting of the Company subject to the ratification at every Annual General Meeting of the Company
01 May 2017
Board Meeting On May 22, 2017. Board Meeting Download PDF
Exchange Received Time 01/05/2017 13:15:06    Exchange Disseminated Time   01/05/2017 13:15:13           
Time Taken   00:00:07
Meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 22, 2017.
 
28 Apr 2017
Outcome of Board MeetingBoard Meeting Download PDF
Exchange Received Time 28/04/2017 17:16:32    Exchange Disseminated Time   28/04/2017 17:16:38           
Time Taken   00:00:06
Outcome of Board Meeting pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
 
12 Apr 2017
Compliance Certificate As Per Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015   Download PDF
Exchange Received Time 12/04/2017 15:05:12     Exchange Disseminated Time   12/04/2017 15:05:16              
Time Taken   00:00:04
Compliance Certificate as per regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the half year ended on March 31, 2017 from Pooja Anand & Associates, Company Secretaries.
 
11 Apr 2017
Shareholding for the Period Ended March 31, 2017Company Update 
Exchange Disseminated Time     11/04/2017 18:11:38
Aksh Optifibre Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here
 
08 Apr 2017
Compliance Certificate For The Half Year Ended March 31, 2017. Download PDF
Exchange Received Time 08/04/2017 17:28:49    Exchange Disseminated Time   08/04/2017 17:28:54              
Time Taken   00:00:05
Compliance Certificate duly signed by both the Compliance Officer of the Company and authorized representative of the Share Transfer agent for the period from October 1, 2016 to March 31, 2017
 
Statement Of Investor Complaints In Compliance Of Regulation 13(3) For The Quarter Ended March 31, 2017 Download PDF
Exchange Received Time 08/04/2017 17:24:06     Exchange Disseminated Time 08/04/2017 17:24:09              
Time Taken   00:00:03
Statement of Investor Complaints in compliance of Regulation 13(3) for the quarter ended March 31, 2017
 
Outcome of Board MeetingBoard MeetingDownload PDF
Exchange Received Time 08/04/2017 17:05:29    Exchange Disseminated Time   08/04/2017 17:05:39          
Time Taken   00:00:10
Appointment of Mr. Gauri Shankar as an Additional Director in the capacity of Independent Director of the Company for a period of five years from April 8, 2017 to April 7, 2022 subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.
 
31 March 2017
Pursuant to Scheme of Amalgamation of APAksh Broadband Limited BSE -Download PDF || NSE -Download PDF11:06
Pursuant to Scheme of Amalgamation of APAksh Broadband Limited ("Transferor Company") with Aksh Optifibre Limited ("Transferee Company"), Observation Letter issued by Stock Exchanges
 
15 March 2017
Pursuant to Scheme of Amalgamation of APAksh Broadband Limited Download PDF13:06
"Pursuant to Scheme of Amalgamation of APAksh Broadband Limited ("Transferor Company") with Aksh Optifibre Limited ("Transferee Company"), Complaints Report in accordance with the SEBI Circular no. CIR/CFD/CMD/16/2015 dated November 30, 2015 for the period February 16, 2017 to March 10, 2017."
 
14 Feb 2017
Standalone Financial Results, Limited Review Report for December 31, 2016ResultDownload PDF19:06
Aksh Optifibre Ltd has informed BSE about :

1. Standalone Financial Results for the period ended December 31, 2016

2. Standalone Limited Review for the period ended December 31, 2016
 
Results Press Release for December 31, 2016ResultDownload PDF19:06
Aksh Optifibre Ltd has informed BSE about :

1. Result Press Release for the period ended December 31, 2016
 
Aksh Optifibre Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on February 14, 2017, inter alia, to consider the Unaudited Financial Results of the Company for the quarter ended December 31, 2016.
 
28 Jan 2017
Draft Scheme of Arrangement between APAKSH Broadband Limited (Transferor Company) with Aksh Optifibre Limited (Transferee Company) Company UpdateDownload PDF11:00
"Draft Scheme of Arrangement between APAKSH Broadband Limited (Transferor Company) with Aksh Optifibre Limited (Transferee Company) under Sections 391 to 394 of the Companies Act, 1956 and the corresponding provisions of the Companies Act, 2013"
 
27 Jan 2017
Board Meeting Intimation for ResultsBoard MeetingDownload PDF18:08
Aksh Optifibre Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on February 14, 2017, inter alia, to consider the Unaudited Financial Results of the Company for the quarter ended December 31, 2016.
 
17 Jan 2017
Shareholding for the Period Ended December 31, 2016Company Update 17:27
Aksh Optifibre Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here
 
14 Jan 2017
  Outcome of Board MeetingBoard MeetingDownload PDF18:19
Aksh Optifibre Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 14, 2017, have considered and approved, after recommendation of the Audit Committee, the Scheme of Amalgamation between APAksh Broadband Limited (Transferor Company/ APAksh) & Aksh Optiflbre Limited (Transferee Company/ AKSH) and their respective shareholders and creditors, under section 391-394 of the Companies Act-1956, corresponding to ....
10 Jan 2017
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016Company UpdateDownload PDF11:24
Aksh Optifibre Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
11 Nov 2016
Standalone Financial Results, Limited Review Report for September 30, 2016ResultDownload PDF14:59
Aksh Optifibre Ltd has informed BSE about :

1. Standalone Financial Results for the period ended September 30, 2016

2. Standalone Limited Review for the period ended September 30, 2016
 
22 Oct 2016
Disclosure under Reg. 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015Company UpdateDownload PDF15:49
Aksh Optifibre Ltd has informed BSE regarding Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
18 Oct 2016
Board Meeting Intimation for Results Board Meeting Download PDF 12:31
Aksh Optifibre Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on November 11, 2016, inter alia, to consider the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2016.
 
17 Oct 2016
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Insider Trading / SAST Download PDF 16:01
Usha Jain has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
 
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Insider Trading / SAST Download PDF 15:59
Usha Jain has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
 
13 Oct 2016
Shareholding for the Period Ended September 30, 2016 Company Update   14:35
Aksh Optifibre Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here
 
06 Oct 2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016 Company Update Download PDF 11:19
Aksh Optifibre Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
24 Sep 2016
Outcome of AGM AGM/EGM Download PDF 15:50
Aksh Optifibre Ltd has informed BSE that the 29th Annual General Meeting (AGM) of the Company was held on September 24, 2016.
 
20 Sep 2016
Resignation of Director Company Update Download PDF 18:09
Aksh Optifibre Ltd has informed BSE that Mr. Narendra Kumbhat, has resigned from the position of Independent Director of the Company with effect from September 19, 2016, due to personal reasons.
 
01 Sep 2016
AGM on Sep 24, 2016 AGM/EGM Download PDF 13:13
Aksh Optifibre Ltd has informed BSE that the 29th Annual General Meeting (AGM) of the Company will be held on September 24, 2016.
 
30 Aug 2016
Fixes Book Closure for AGM AGM/EGM Download PDF 16:01
Aksh Optifibre Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2016 to September 24, 2016 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 24, 2016.
 
13 Aug 2016
   Outcome of Board Meeting Board Meeting Download PDF 14:50
Aksh Optifibre Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2016, approved:

- Acquisition of 100% shareholding of M/s. Unitape Mandovi Composites Private Limited (Unitape), located at Silvassa, Dadra and Nagar Haveli, UT of DN.

Unitape is engaged in manufacturing and sale of Fibre Re-inforced Plastic Rods (FRP) having a production capacity of 2.16 lakhs km/annum. None of the Director/promoter ....
Standalone Financial Results, Limited Review Report for June 30, 2016 Result Download PDF 14:43
Aksh Optifibre Ltd has informed BSE about :

1. Standalone Financial Results for the period ended June 30, 2016

2. Standalone Limited Review for the period ended June 30, 2016
 
02 Aug 2016
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 Insider Trading / SAST Download PDF 15:38
Sharad Poptlal has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE
 
30 Jul 2016
Board Meeting Intimation for Results Board Meeting Download PDF 14:08
Aksh Optifibre Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on August 13, 2016 to consider inter-alia the Unaudited Financial Results of the Company for the Quarter ended June 30, 2016.
 
19 Jul 2016
Shareholding for the Period Ended June 30, 2016 Company Update   18:05
Aksh Optifibre Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here
 
15 Jul 2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016 Company Update Download PDF 13:21
Aksh Optifibre Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
12 Jul 2016
Postal Ballot Voting Results AGM/EGM Download PDF 16:42
Aksh Optifibre Ltd has informed BSE regarding Postal Ballot Voting Results.
 
28 Jun 2016
Publication of Notice in Newspaper intimating change in Registrar & Share Transfer Agent Company Update Download PDF 17:48
Aksh Optifibre Ltd has informed BSE regarding Publication of Notice in Newspaper intimating change in Registrar & Share Transfer Agent.
 
25 Jun 2016
Change in Registrar & Share Transfer Agent Company Update   17:59
Aksh Optifibre Ltd has informed BSE that the Company has appointed M/s. Karvy Computershare Pvt. Ltd. having its office at Karvy Selenium, Tower-B, Plot no.31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad - 500 032 as the Registrar & Share Transfer Agent of the Company with effect from June 24, 2016, in place of M/s. MCS Limited.
 
11 Jun 2016
Notice of Postal Ballot AGM/EGM Download PDF 17:22
Aksh Optifibre Ltd has submitted to BSE a Copy of the Notice of Postal Ballot.
 
28 May 2016
Results Press Release for March 31, 2016 Result Download PDF 19:49
Aksh Optifibre Ltd has informed BSE about :

1. Result Press Release for the period ended March 31, 2016
 

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