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Security Code : 532351
Company :
AKSH OPTIFIBRE LTD.
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| Exchange Received Time 11-01-2021 14:46:02 Exchange Disseminated Time 11-01-2021 14:46:06 Time Taken 00:00:04 | | |
| Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 |
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| Exchange Disseminated Time 06-01-2021 19:53:04 | | |
| Aksh Optifibre Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here |
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| Exchange Received Time 06-01-2021 19:44:25 Exchange Disseminated Time 06-01-2021 19:44:33 Time Taken 00:00:08 | | |
| Outcome of Postal Ballot |
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| Exchange Received Time 06-01-2021 12:03:20 Exchange Disseminated Time 06-01-2021 12:03:25 Time Taken 00:00:05 | | |
| Statement Of Investor Complaints For The Quarter Ended December 2020 |
| Security Code |
532351 |
Company |
AKSH OPTIFIBRE LTD. |
| Exchange Received Time 06-01-2021 12:03:20 Exchange Disseminated Time 06-01-2021 12:03:25 Time Taken 00:00:05 |
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| No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
|---|
| 0 | 1 | 1 | 0 |
| Name of the Signatory | :- | Gaurav Mehta | | Designation | :- | Company Secretary and Compliance Officer |
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| Exchange Received Time 30-12-2020 14:47:32 Exchange Disseminated Time 30-12-2020 14:47:37 Time Taken 00:00:05 | | |
| Closure of Trading Window |
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| Exchange Received Time 10-12-2020 11:46:35 Exchange Disseminated Time 10-12-2020 11:46:43 Time Taken 00:00:08 | | |
| Related Party Transactions |
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| Exchange Received Time 08-12-2020 15:35:16 Exchange Disseminated Time 08-12-2020 15:35:26 Time Taken 00:00:10 | | |
| Newspaper Publication |
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| Exchange Received Time 07-12-2020 19:00:20 Exchange Disseminated Time 07-12-2020 19:00:36 Time Taken 00:00:16 | | |
| Postal Ballot Notice |
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| Exchange Received Time 01-12-2020 16:41:23 Exchange Disseminated Time 01-12-2020 16:41:32 Time Taken 00:00:09 | | |
| Outcome of the Board Meeting |
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| Exchange Received Time 16-11-2020 18:20:01 Exchange Disseminated Time 16-11-2020 18:20:19 Time Taken 00:00:18 | | |
| Newspaper Publication |
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| Exchange Received Time 12-11-2020 19:27:17 Exchange Disseminated Time 12-11-2020 19:27:23 Time Taken 00:00:06 | | |
| Outcome of the Board Meeting |
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| Exchange Received Time 12-11-2020 19:21:58 Exchange Disseminated Time 12-11-2020 19:22:02 Time Taken 00:00:04 | | |
| Outcome of the Board Meeting |
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| Exchange Received Time 02-11-2020 16:21:44 Exchange Disseminated Time 02-11-2020 16:21:51 Time Taken 00:00:07 | | |
| Newspaper Publication |
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| Exchange Received Time 30-10-2020 16:38:34 Exchange Disseminated Time 30-10-2020 16:38:46 Time Taken 00:00:12 | | |
| Certificate under Regulation 74(5) |
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| Exchange Received Time 30-10-2020 16:25:06 Exchange Disseminated Time 30-10-2020 16:25:14 Time Taken 00:00:08 | | |
| AKSH OPTIFIBRE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve the Un-audited Financial Results for the quarter ended September 30, 2020 |
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| Exchange Received Time 28-10-2020 14:31:56 Exchange Disseminated Time 28-10-2020 15:30:50 Time Taken 00:58:54 | | |
| Certificate Under Regulation 40(9) |
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| Exchange Received Time 22-10-2020 15:11:13 Exchange Disseminated Time 22-10-2020 15:11:18 Time Taken 00:00:05 | | |
| Certificate under Regulation 7(3) |
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| Exchange Disseminated Time 19-10-2020 16:17:17 | | |
| Aksh Optifibre Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here |
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| Exchange Received Time 19-10-2020 15:40:43 Exchange Disseminated Time 19-10-2020 15:40:53 Time Taken 00:00:10 | | |
| No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | 0 | 0 |
| Name of the Signatory | :- | Gaurav Mehta | | Designation | :- | Company Secretary and Compliance Officer |
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| Exchange Received Time 30-09-2020 15:37:46 Exchange Disseminated Time 30-09-2020 15:37:52 Time Taken 00:00:06 | | |
| Closure of Trading Window |
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| Exchange Disseminated Time 22-09-2020 12:07:22 | | |
| Aksh Optifibre Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click Here |
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| Exchange Received Time 22-09-2020 11:45:42 Exchange Disseminated Time 22-09-2020 11:45:49 Time Taken 00:00:07 | | |
| Announcement under Regulation 30 |
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| Exchange Received Time 22-09-2020 11:06:53 Exchange Disseminated Time 22-09-2020 11:07:06 Time Taken 00:00:13 | | |
| Proceedings of the Annual General Meeting |
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| Exchange Received Time 22-09-2020 11:03:49 Exchange Disseminated Time 22-09-2020 11:04:01 Time Taken 00:00:12 | | |
| Voting Results & Scrutinizer''s Report |
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| Exchange Received Time 05-09-2020 15:51:50 Exchange Disseminated Time 05-09-2020 15:52:01 Time Taken 00:00:11 | | |
| Announcement under Regulation 30 |
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| Exchange Received Time 29-08-2020 17:47:38 Exchange Disseminated Time 29-08-2020 17:47:58 Time Taken 00:00:20 | | |
| Newspaper Publication |
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| Exchange Received Time 28-08-2020 15:36:24 Exchange Disseminated Time 28-08-2020 15:36:33 Time Taken 00:00:09 | | |
| Reg. 34 (1) Annual Report |
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| Exchange Received Time 28-08-2020 14:17:58 Exchange Disseminated Time 28-08-2020 14:18:07 Time Taken 00:00:09 | | |
| Intimation of Book Closure |
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| Exchange Received Time 28-08-2020 14:08:34 Exchange Disseminated Time 28-08-2020 14:08:38 Time Taken 00:00:04 | | |
| Notice of Annual General Meeting |
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| Exchange Received Time 28-08-2020 13:54:15 Exchange Disseminated Time 28-08-2020 13:54:18 Time Taken 00:00:03 | | |
| Newspaper Publication |
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| Exchange Received Time 14-08-2020 17:11:27 Exchange Disseminated Time 14-08-2020 17:11:32 Time Taken 00:00:05 | | |
| Results- Quarter ended June 30, 2020 |
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| Exchange Received Time 14-08-2020 17:06:04 Exchange Disseminated Time 14-08-2020 17:06:06 Time Taken 00:00:02 | | |
| Unaudited Financial Results for the Quarter ended June 30, 2020 |
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| Exchange Received Time 08-08-2020 16:33:48 Exchange Disseminated Time 08-08-2020 16:33:59 Time Taken 00:00:11 | | |
| Announcement under Regulation 30 |
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| Exchange Received Time 07-08-2020 18:05:57 Exchange Disseminated Time 07-08-2020 18:06:04 Time Taken 00:00:07 | | |
| AKSH OPTIFIBRE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve inter-alia, the Un-audited Financial Results for the quarter ended June 30, 2020 |
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| Exchange Received Time 31-07-2020 20:28:28 Exchange Disseminated Time 31-07-2020 20:28:37 Time Taken 00:00:09 | | |
| Annual Secretarial Compliance Report |
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| Exchange Received Time 23-07-2020 20:30:28 Exchange Disseminated Time 23-07-2020 20:30:38 Time Taken 00:00:10 | | |
| Related Party Transaction |
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| Exchange Received Time 17-07-2020 14:47:31 Exchange Disseminated Time 17-07-2020 14:47:39 Time Taken 00:00:08 | | |
| Certificate under Regulation 74(5) |
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| Exchange Disseminated Time 16-07-2020 16:03:44 | | |
| Aksh Optifibre Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here |
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| Exchange Received Time 16-07-2020 15:27:17 Exchange Disseminated Time 16-07-2020 15:27:26 Time Taken 00:00:09 | | |
| No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
|---|
| 0 | 1 | 1 | 0 |
| Name of the Signatory | :- | Gaurav Mehta | | Designation | :- | Company Secretary and Compliance Officer |
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| Exchange Received Time 13-07-2020 17:29:54 Exchange Disseminated Time 13-07-2020 17:30:02 Time Taken 00:00:08 | | |
| Announcement Under Regulation 30 |
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| Exchange Received Time 04-07-2020 22:01:33 Exchange Disseminated Time 04-07-2020 22:01:41 Time Taken 00:00:08 | | |
| Clarification |
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| Exchange Received Time 30-06-2020 15:29:00 Exchange Disseminated Time 30-06-2020 15:29:06 Time Taken 00:00:06 | | |
| Closure of Trading Window |
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| Exchange Received Time 24-06-2020 19:27:45 Exchange Disseminated Time 24-06-2020 19:27:54 Time Taken 00:00:09 | | |
| Financial Results - 31.03.2020 |
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| Exchange Received Time 17-06-2020 20:22:08 Exchange Disseminated Time 17-06-2020 20:22:14 Time Taken 00:00:06 | | |
| AKSH OPTIFIBRE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2020 ,inter alia, to consider and approve the standalone and consolidated audited financial results for the financial year ended March 31, 2020. |
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| Exchange Received Time 10-06-2020 16:10:24 Exchange Disseminated Time 10-06-2020 16:10:32 Time Taken 00:00:08 | | |
| Announcement under Regulation 30 |
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| Exchange Received Time 28-05-2020 19:01:01 Exchange Disseminated Time 28-05-2020 19:01:12 Time Taken 00:00:11 | | |
| Outcome of Board Meeting |
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| Exchange Received Time 26-05-2020 11:47:00 Exchange Disseminated Time 26-05-2020 11:47:05 Time Taken 00:00:05 | | |
| Appointment of Independent Director |
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| Exchange Received Time 26-05-2020 11:47:00 Exchange Disseminated Time 26-05-2020 11:47:05 Time Taken 00:00:05 | | |
| Appointment of Independent Director |
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| Exchange Received Time 11-05-2020 11:36:43 Exchange Disseminated Time 11-05-2020 11:36:48 Time Taken 00:00:05 | | |
| Certificate- Reg 74(5) |
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| Exchange Received Time 06-05-2020 16:08:23 Exchange Disseminated Time 06-05-2020 16:08:41 Time Taken 00:00:18 | | |
| Compliance Certificate 7(3) |
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| Exchange Disseminated Time 04-05-2020 15:38:26 | | |
| Aksh Optifibre Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here |
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| Exchange Received Time 04-05-2020 15:34:52 Exchange Disseminated Time 04-05-2020 15:34:55 Time Taken 00:00:03 | | |
| Certificate Reg 40(9) |
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| Exchange Received Time 21-04-2020 14:31:06 Exchange Disseminated Time 21-04-2020 14:31:15 Time Taken 00:00:09 | | |
| Disclosure Under Regulation 30 Of LODR - COVID - 19 Intimation. |
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| Exchange Received Time 21-04-2020 14:03:15 Exchange Disseminated Time 21-04-2020 14:03:21 Time Taken 00:00:06 | | |
| Statement Of Investor Complaints For The Quarter Ended March 2020 |
| Security Code |
532351 |
Company |
AKSH OPTIFIBRE LTD. |
| Exchange Received Time 21-04-2020 14:03:15 Exchange Disseminated Time 21-04-2020 14:03:21 Time Taken 00:00:06 |
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| No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
|---|
| 0 | 0 | 0 | 0 |
| Name of the Signatory | :- | Gaurav Mehta | | Designation | :- | Company Secretary and Compliance Officer |
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| Exchange Received Time 31-03-2020 16:04:17 Exchange Disseminated Time 31-03-2020 16:04:24 Time Taken 00:00:07 | | |
| Closure of Trading Window |
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| Exchange Received Time 31-03-2020 11:24:35 Exchange Disseminated Time 31-03-2020 11:24:45 Time Taken 00:00:10 | | |
| Closure of Trading Window |
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| Exchange Received Time 30-03-2020 11:20:37 Exchange Disseminated Time 30-03-2020 11:20:43 Time Taken 00:00:06 | | |
| Announcement under Regulation 30 |
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| Exchange Received Time 24-03-2020 19:29:42 Exchange Disseminated Time 24-03-2020 19:29:49 Time Taken 00:00:07 | | |
| Announcement under Regulation 30 |
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| Exchange Received Time 02-03-2020 18:31:43 Exchange Disseminated Time 02-03-2020 18:31:53 Time Taken 00:00:10 | | |
| Announcement under Regulation 30 |
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| Exchange Received Time 20-02-2020 13:08:06 Exchange Disseminated Time 20-02-2020 13:08:18 Time Taken 00:00:12 | | |
| Announcement under Regulation 30 |
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| Exchange Received Time 13-02-2020 16:01:06 Exchange Disseminated Time 13-02-2020 16:01:17 Time Taken 00:00:11 | | |
| Un-audited Financial Results for the quarter ended December 31, 2019 |
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| Exchange Received Time 13-02-2020 16:01:06 Exchange Disseminated Time 13-02-2020 16:01:17 Time Taken 00:00:11 | | |
| Un-audited Financial Results for the quarter ended December 31, 2019 |
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| Exchange Received Time 13-02-2020 16:01:06 Exchange Disseminated Time 13-02-2020 16:01:17 Time Taken 00:00:11 | | |
| AKSH OPTIFIBRE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve the Un-audited Financial Results for the quarter ended December 31, 2019 |
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| Exchange Disseminated Time 15-01-2020 16:07:34 | | |
| Aksh Optifibre Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here |
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| Exchange Received Time 15-01-2020 15:55:38 Exchange Disseminated Time 15-01-2020 15:55:45 Time Taken 00:00:07 | | |
| No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
|---|
| 0 | 0 | 0 | 0 |
| Name of the Signatory | :- | Gaurav Mehta | | Designation | :- | Company Secretary and Compliance Officer |
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| Exchange Received Time 31-12-2019 12:44:36 Exchange Disseminated Time 31-12-2019 12:44:43 Time Taken 00:00:07 | | |
| Closure of Trading Window |
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| Exchange Received Time 10-12-2019 13:52:30 Exchange Disseminated Time 10-12-2019 13:52:37 Time Taken 00:00:07 | | |
| Related Party Transactions |
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| Exchange Received Time 30-11-2019 09:58:45 Exchange Disseminated Time 30-11-2019 09:58:54 Time Taken 00:00:09 | | |
| Announcement under Regulation 30 |
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| Exchange Received Time 14-11-2019 16:57:59 Exchange Disseminated Time 14-11-2019 16:58:07 Time Taken 00:00:08 | | |
| Outcome Of The Board Meeting |
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| Exchange Received Time 07-11-2019 16:07:30 Exchange Disseminated Time 07-11-2019 16:07:34 Time Taken 00:00:04 | | |
| Board Meeting Intimation for Considering And Approving The Financial Results For The Quarter And Half Year Ended September 30, 2019. |
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| Exchange Received Time 07-11-2019 16:07:30 Exchange Disseminated Time 07-11-2019 16:07:34 Time Taken 00:00:04 | | |
| Board Meeting Intimation for Considering And Approving The Financial Results For The Quarter And Half Year Ended September 30, 2019. |
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| Exchange Received Time 02-11-2019 16:51:19 Exchange Disseminated Time 02-11-2019 16:51:26 Time Taken 00:00:07 | | |
| Appointment of Directors |
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| Exchange Received Time 29-10-2019 16:33:47 Exchange Disseminated Time 29-10-2019 16:33:57 Time Taken 00:00:10 | | |
| Appointment of Directors |
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| Exchange Received Time 22-10-2019 15:04:51 Exchange Disseminated Time 22-10-2019 15:04:57 Time Taken 00:00:06 | | |
| Appointment of Directors |
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| Exchange Received Time 21-10-2019 16:23:35 Exchange Disseminated Time 21-10-2019 16:23:39 Time Taken 00:00:04 | | |
| Compliance Certificate Under Regulation 7 |
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| Exchange Received Time 21-10-2019 16:19:33 Exchange Disseminated Time 21-10-2019 16:19:42 Time Taken 00:00:09 | | |
| Certificate under Regulation 40 |
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| Exchange Disseminated Time 19-10-2019 11:09:35 | | |
| Aksh Optifibre Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here |
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| Exchange Received Time 18-10-2019 14:42:39 Exchange Disseminated Time 18-10-2019 14:42:46 Time Taken 00:00:07 | | |
| No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
|---|
| 0 | 0 | 0 | 0 |
| Name of the Signatory | :- | Gaurav Mehta | | Designation | :- | Company Secretary and Compliance Officer |
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| Exchange Disseminated Time 01-10-2019 11:05:18 | | |
| Announcement under Regulation 30 (LODR)-Resignation of Managing Director |
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| Exchange Disseminated Time 01-10-2019 11:05:18 | | |
| Aksh Optifibre Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here |
|
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| Exchange Disseminated Time 01-10-2019 11:05:18 | | |
| Aksh Optifibre Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here |
|
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| Exchange Received Time 30-09-2019 20:46:50 Exchange Disseminated Time 30-09-2019 20:46:59 Time Taken 00:00:09 | | |
| Proceedings of AGM |
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| Exchange Received Time 30-09-2019 20:34:23 Exchange Disseminated Time 30-09-2019 20:34:26 Time Taken 00:00:03 | | |
| Scrutinizer''s Report |
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| Exchange Received Time 27-09-2019 17:00:44 Exchange Disseminated Time 27-09-2019 17:00:55 Time Taken 00:00:11 | | |
| Closure of Trading Window |
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| Exchange Received Time 17-09-2019 12:22:40 Exchange Disseminated Time 17-09-2019 12:22:42 Time Taken 00:00:02 | | |
| Clarification |
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| Exchange Received Time 04-09-2019 17:41:45 Exchange Disseminated Time 04-09-2019 17:41:51 Time Taken 00:00:06 | | |
| Annual Report - 2019 |
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| Exchange Received Time 04-09-2019 17:30:51 Exchange Disseminated Time 04-09-2019 17:31:01 Time Taken 00:00:10 | | |
| Book Closure for AGM |
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| Exchange Received Time 04-09-2019 17:22:53 Exchange Disseminated Time 04-09-2019 17:22:59 Time Taken 00:00:06 | | |
| Notice of Annual General Meeting |
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| Exchange Received Time 21-08-2019 17:20:46 Exchange Disseminated Time 21-08-2019 17:20:56 Time Taken 00:00:10 | | |
| Announcement under Regulation 30 |
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| Exchange Received Time 09-08-2019 14:57:39 Exchange Disseminated Time 09-08-2019 14:57:49 Time Taken 00:00:10 | | |
| Announcement under Regulation 30 |
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| Exchange Received Time 08-08-2019 17:08:55 Exchange Disseminated Time 08-08-2019 17:09:01 Time Taken 00:00:06 | | |
| Financial Results for the quarter ended - June 30, 2019 |
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| Exchange Received Time 08-08-2019 17:03:37 Exchange Disseminated Time 08-08-2019 17:03:43 Time Taken 00:00:06 | | |
| Outcome of Board Meeting |
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| Exchange Received Time 08-08-2019 15:43:10 Exchange Disseminated Time 08-08-2019 15:43:20 Time Taken 00:00:10 | | |
| Financial Results for the quarter ended June 30, 2019 |
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| Exchange Received Time 08-08-2019 15:40:06 Exchange Disseminated Time 08-08-2019 15:40:19 Time Taken 00:00:13 | | |
| Outcome of Board Meeting |
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| Exchange Received Time 27-07-2019 11:35:01 Exchange Disseminated Time 27-07-2019 11:35:08 Time Taken 00:00:07 | | |
| AKSH OPTIFIBRE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve Inter-Alia, the Unaudited Financial Results for the Quarter Ended June 30, 2019. |
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| Exchange Received Time 23-07-2019 12:49:34 Exchange Disseminated Time 23-07-2019 12:49:43 Time Taken 00:00:09 | | |
| Announcement Under Regulation 30 |
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| Exchange Disseminated Time 19-07-2019 16:58:26 | | |
| Aksh Optifibre Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here |
|
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| Exchange Received Time 11-07-2019 16:37:20 Exchange Disseminated Time 11-07-2019 16:37:26 Time Taken 00:00:06 | | |
| No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
|---|
| 0 | 1 | 1 | 0 |
| Name of the Signatory | :- | Gaurav Mehta | | Designation | :- | Company Secretary and Compliance Officer |
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| Exchange Received Time 01-07-2019 13:57:11 Exchange Disseminated Time 01-07-2019 13:57:18 Time Taken 00:00:07 | | |
| Announcement Under Regulation 30 |
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| Exchange Received Time 28-06-2019 17:50:33 Exchange Disseminated Time 28-06-2019 17:50:40 Time Taken 00:00:07 | | |
| Closure of Trading Window |
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| Exchange Received Time 12-06-2019 13:04:06 Exchange Disseminated Time 12-06-2019 13:04:14 Time Taken 00:00:08 | | |
| Related Party Transactions |
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| Exchange Disseminated Time 28-05-2019 17:24:36 | | |
| With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Aksh Optifibre Ltd has submitted to BSE a copy of Clarification is enclosed. |
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| Exchange Received Time 28-05-2019 15:50:41 Exchange Disseminated Time 28-05-2019 15:50:50 Time Taken 00:00:09 | | |
Annual Secretarial Compliance Report
| Sr. No. | Particulars | Details | | 1 | Period for which the report has been issued | 31/03/2019 | | 2 | Date of Report | 28/05/2019 | | 3 | Name of the Certifying Firm | Himanshu Sharma & Associates | | 4 | Name of the Certifying Individual | Himanshu Sharma | | 5 | Membership Type | FCS | | 6 | Membership Number | 9529 | | 7 | CP No. | 11553 | | 8 | Whether any observations/qualification reported by the Secretarial Auditor ? | NO |
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| Exchange Received Time 28-05-2019 15:36:47 Exchange Disseminated Time 28-05-2019 15:36:57 Time Taken 00:00:10 | | |
| Announcement under Regulation 30 |
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| Exchange Disseminated Time 27-05-2019 19:24:41 | | |
The Exchange has sought clarification from Aksh Optifibre Ltd on May 27, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.
The reply is awaited. |
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| Exchange Received Time 27-05-2019 18:19:37 Exchange Disseminated Time 27-05-2019 18:19:44 Time Taken 00:00:07 | | |
| Press Release |
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| Exchange Received Time 25-05-2019 20:19:30 Exchange Disseminated Time 25-05-2019 20:19:35 Time Taken 00:00:05 | | |
| Financial Results for the quarter and year ended March 31, 2019 |
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| Exchange Received Time 25-05-2019 20:14:29 Exchange Disseminated Time 25-05-2019 20:14:34 Time Taken 00:00:05 | | |
| Outcome of Board Meeting |
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| Exchange Received Time 07-05-2019 15:16:51 Exchange Disseminated Time 07-05-2019 15:16:56 Time Taken 00:00:05 | | |
| AKSH OPTIFIBRE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve Audited Financial Results for the Quarter and Financial Year ended March 31, 2019. |
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| Exchange Received Time 27-04-2019 12:04:15 Exchange Disseminated Time 27-04-2019 12:04:20 Time Taken 00:00:05 | | |
| Format of Initial Disclosure to be made by an entity identified as a Large Corporate. | | Sr. No. | Particulars | Details | | 1 | Name of Compay | AKSH OPTIFIBRE LTD. | | 2 | CIN | INE523B01011 | | 3 | Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) | 96 | | 4 | Highest Credit Rating during the previous FY | BBB | | 4a | Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4) | CARE RATINGS LIMITED | | 5 | Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the framework | BSE | | We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No |
Name of the Company Secretary: GAURAV MEHTA
Designation: COMPANY SECRETARY
EmailId: gaurav@akshoptifibre.com
Name of the Chief Financial Officer: PAWAN KUMAR GAMBHIR Designation: CHIEF FINANCIAL OFFICER EmailId: pkg@amail.co.in
Date: 27/04/2019
Note:In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
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| Exchange Received Time 27-04-2019 11:20:12 Exchange Disseminated Time 27-04-2019 11:20:15 Time Taken 00:00:03 | | |
| Credit Rating |
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| Exchange Received Time 23-04-2019 13:58:57 Exchange Disseminated Time 23-04-2019 13:59:02 Time Taken 00:00:05 | | |
| Compliance Certificate Reg. 7(3) |
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| Exchange Received Time 18-04-2019 18:11:11 Exchange Disseminated Time 18-04-2019 18:11:18 Time Taken 00:00:07 | | |
| Compliance Certificate 40(9) |
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| Exchange Received Time 18-04-2019 18:07:29 Exchange Disseminated Time 18-04-2019 18:07:35 Time Taken 00:00:06 | | |
| | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | 0 | 0 |
| Name of the Signatory | :- | Gaurav Mehta | | Designation | :- | Company Secretary and Compliance Officer |
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| Exchange Disseminated Time 18-04-2019 17:55:25 | | |
| Aksh Optifibre Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here |
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| Exchange Received Time 03-04-2019 11:47:11 Exchange Disseminated Time 03-04-2019 11:47:18 Time Taken 00:00:07 | | |
| Closure of Trading Window |
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| Exchange Received Time 29-03-2019 18:22:57 Exchange Disseminated Time 29-03-2019 18:23:04 Time Taken 00:00:07 | | |
| Code for Fair Disclosure of Unpublished Price Sensitive Information |
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| Exchange Received Time 12-02-2019 20:04:58 Exchange Disseminated Time 12-02-2019 20:05:05 Time Taken 00:00:07 | | |
| Press Release on Financial Results for the Quarter and Nine months ended December 31, 2018 |
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| Exchange Received Time 12-02-2019 19:13:06 Exchange Disseminated Time 12-02-2019 19:13:12 Time Taken 00:00:06 | | |
| Outcome of the Board Meeting dated 12.02.2019 |
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| Exchange Received Time 01-02-2019 14:20:21 Exchange Disseminated Time 01-02-2019 14:20:27 Time Taken 00:00:06 | | |
| AKSH OPTIFIBRE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve Board Meeting |
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| Exchange Disseminated Time 18-01-2019 17:17:02 | | |
| Aksh Optifibre Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here |
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| Exchange Received Time 18-01-2019 16:14:41 Exchange Disseminated Time 18-01-2019 16:14:45 Time Taken 00:00:04 | | |
| No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | 0 | 0 |
| Name of the Signatory | :- | Gaurav Mehta | | Designation | :- | Company Secretary and Compliance Officer |
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| Exchange Received Time 30/11/2018 10:52:27 Exchange Disseminated Time 30/11/2018 10:52:32 Time Taken 00:00:05 |
| Transfer of operations of RTA |
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| Exchange Received Time 23/10/2018 15:12:07 Exchange Disseminated Time 23/10/2018 15:12:15 Time Taken 00:00:08 |
| Press Release |
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| Exchange Received Time 23/10/2018 14:07:50 Exchange Disseminated Time 23/10/2018 14:07:56 Time Taken 00:00:06 |
| Outcome of Board Meeting 23.10.2018 |
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| Exchange Received Time 13/10/2018 15:15:50 Exchange Disseminated Time 13/10/2018 15:15:54 Time Taken 00:00:04 |
| Compliance Certificate Regulation 40(9) |
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| Exchange Disseminated Time 13/10/2018 13:51:34 |
| Aksh Optifibre Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here |
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| Exchange Received Time 09/10/2018 16:14:30 Exchange Disseminated Time 09/10/2018 16:14:34 Time Taken 00:00:04 |
| Compliance Certificate for the period ended September 30, 2018. |
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| Exchange Received Time 09/10/2018 16:10:01 Exchange Disseminated Time 09/10/2018 16:10:08 Time Taken 00:00:07 |
| No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 2 | 2 | 0 |
| Name of the Signatory | :- | GAURAV MEHTA | | Designation | :- | Company Secretary and Compliance Officer |
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| Exchange Received Time 05/10/2018 13:07:07 Exchange Disseminated Time 05/10/2018 13:07:13 Time Taken 00:00:06 |
| AKSH OPTIFIBRE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2018 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and half year ended September 30, 2018 |
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| Exchange Disseminated Time 25/09/2018 11:32:23 |
| Aksh Optifibre Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here |
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| Exchange Received Time 22/09/2018 19:59:53 Exchange Disseminated Time 22/09/2018 20:00:00 Time Taken 00:00:07 |
| Gist of proceedings of the 31st Annual General Meeting of the Company held on September 22, 2018. |
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| Exchange Received Time 22/09/2018 19:53:54 Exchange Disseminated Time 22/09/2018 19:54:03 Time Taken 00:00:09 |
Voting Results of the 31th AGM held on September 22, 2018 at 11:30 a.m. at the registered office of the Company and Consolidated Report of Scrutinizer dated September 22, 2018 on remote e-voting and voting through Ballot forms/poll at the AGM.
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| Exchange Received Time 28/08/2018 15:57:32 Exchange Disseminated Time 28/08/2018 15:57:37 Time Taken 00:00:05 |
| Letters sent to the shareholders holding shares in physical form, to update their PAN and Bank Account details and to dematerialize them. |
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| Exchange Received Time 27/08/2018 12:37:24 Exchange Disseminated Time 27/08/2018 12:37:27 Time Taken 00:00:03 |
| Book Closure for AGM |
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| Exchange Received Time 27/08/2018 12:24:07 Exchange Disseminated Time 27/08/2018 12:24:15 Time Taken 00:00:08 |
| Notice of AGM |
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| Exchange Received Time 09/08/2018 15:15:05 Exchange Disseminated Time 09/08/2018 15:15:09 Time Taken 00:00:04 |
| Press Release. |
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| Exchange Received Time 09/08/2018 14:41:46 Exchange Disseminated Time 09/08/2018 14:41:49 Time Taken 00:00:03 |
| Outcome of the Board Meeting. |
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| Exchange Received Time 23/07/2018 12:32:07 Exchange Disseminated Time 23/07/2018 12:32:15 Time Taken 00:00:08 |
| Intimation of Board Meeting to be held on August 9, 2018 |
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| Exchange Disseminated Time 18/07/2018 17:56:59 |
| Aksh Optifibre Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here |
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| Exchange Received Time 18/07/2018 17:37:03 Exchange Disseminated Time 18/07/2018 17:37:08 Time Taken 00:00:05 |
| No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | 0 | 0 |
| Name of the Signatory | :- | GAURAV MEHTA | | Designation | :- | Company Secretary and Compliance Officer |
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| Exchange Received Time 06/06/2018 17:34:18 Exchange Disseminated Time 06/06/2018 17:34:21 Time Taken 00:00:03 |
| Intimation of Show Cause Notice-SEBI |
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| Exchange Disseminated Time 30/05/2018 21:24:08 |
| Aksh Optifibre Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2018, inter alia, has recommended final dividend of Rs. 0.30 per equity share of Rs. 5 each. |
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| Exchange Received Time 30/05/2018 20:54:41 Exchange Disseminated Time 30/05/2018 20:54:50 Time Taken 00:00:09 |
| Press Release & Results Presentation Q4 FY18 |
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| Exchange Received Time 30/05/2018 19:50:25 Exchange Disseminated Time 30/05/2018 19:50:29 Time Taken 00:00:04 |
| Audited Results |
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| Exchange Received Time 30/05/2018 19:28:27 Exchange Disseminated Time 30/05/2018 19:28:32 Time Taken 00:00:05 |
| Outcome of the Board Meeting held on 30.05.2018. |
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| Exchange Received Time 24/05/2018 16:26:59 Exchange Disseminated Time 24/05/2018 16:27:08 Time Taken 00:00:09 |
| In furtherance to our intimation dated May 10, 2018, informing that meeting of the Board of Directors is to be held on May 30, 2018, to consider inter-alia the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2018. We further hereby inform that in the meeting of Board of Directors, the Board shall also consider recommendation of Dividend, if any, for the year ended March 31, 2018. |
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| Exchange Received Time 10/05/2018 12:59:25 Exchange Disseminated Time 10/05/2018 12:59:34 Time Taken 00:00:09 |
| Intimation of the Board Meeting held on May 30, 2018 |
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| Exchange Disseminated Time 17/04/2018 11:46:54 |
| Aksh Optifibre Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here |
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Exchange Received Time 11/04/2018 16:44:38 Exchange Disseminated Time
Time Taken 00:00:06 |
| Compliance Certificate for the period October 1, 2017 to March 31, 2018. |
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Exchange Received Time 06/04/2018 15:52:51 Exchange Disseminated Time 06/04/2018 15:52:56
Time Taken 00:00:05 |
| Please find enclosed herewith the 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, 2018 from Pooja Anand & Associates, Company Secretaries. |
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Exchange Received Time 06/04/2018 15:21:03 Exchange Disseminated Time 06/04/2018 15:21:09
Time Taken 00:00:06 |
| No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 1 | 1 | 0 |
| Name of the Signatory | :- | Gaurav Mehta | | Designation | :- | Company Secretary and Compliance Officer |
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| Exchange Disseminated Time 20/03/2018 18:59:14 |
| The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bharati Shailesh Sundesha |
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| Exchange Disseminated Time 20/03/2018 18:56:48 |
| The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shailesh Popatlal |
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| Exchange Disseminated Time 20/03/2018 18:55:53 |
| The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sharda Popatlal |
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| Exchange Disseminated Time 20/03/2018 18:54:33 |
| The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Popatlal Fulchand |
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| Exchange Received Time 14/03/2018 20:36:01 Exchange Disseminated Time 14/03/2018 20:36:05 Time Taken 00:00:04 |
| Pursuant to the Regulations 30(6) and 46(2) of the SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015, it is hereby informed that the representatives of the Company will be meeting certain financial/institutional investors on March 15, 2018 at Pune and March 16, 2018 at Mumbai. |
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| Exchange Disseminated Time 13/03/2018 11:26:56 |
| Aksh Optifibre Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here |
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| Exchange Received Time 12/03/2018 19:06:02 Exchange Disseminated Time 12/03/2018 19:06:10 Time Taken 00:00:08 |
| Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the gist of proceedings of the Extra-ordinary General Meeting of the Company held on March 12, 2018 |
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| Exchange Received Time 17/02/2018 16:58:51 Exchange Disseminated Time 17/02/2018 16:58:56 Time Taken 00:00:05 |
| Newspaper Publication - Dispatch of notice of Extra-Ordinary General Meeting (EGM) |
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| Exchange Received Time 16/02/2018 17:12:30 Exchange Disseminated Time 16/02/2018 17:12:36 Time Taken 00:00:06 |
| Notice of Extraordinary General Meeting to be held on March 12, 2018 |
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| Exchange Received Time 12/02/2018 20:31:40 Exchange Disseminated Time 12/02/2018 20:31:47 Time Taken 00:00:07 |
| Press Release |
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| Exchange Received Time 12/02/2018 19:17:34 Exchange Disseminated Time 12/02/2018 19:17:42 Time Taken 00:00:08 |
| Unaudited Financial Results for the Quarter ended December 31, 2017 |
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| Exchange Received Time 06/02/2018 18:04:16 Exchange Disseminated Time 06/02/2018 18:04:21 Time Taken 00:00:05 |
| Intimation of Board Meeting to consider fund raising. |
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| Exchange Received Time 17/01/2018 12:10:22 Exchange Disseminated Time 17/01/2018 12:10:31 Time Taken 00:00:09 |
| This is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, February 12, 2018 to consider inter-alia the Unaudited Financial Results of the Company for the quarter ended December 31, 2017 |
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| Exchange Disseminated Time 16/01/2018 16:22:30 |
| Aksh Optifibre Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here |
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| Exchange Received Time 12/01/2018 16:34:40 Exchange Disseminated Time 12/01/2018 16:34:48 Time Taken 00:00:08 |
| Statement of Investor Complaints for Quarter ended December 31, 2017 |
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| Exchange Disseminated Time 27/12/2017 11:52:16 |
| Aksh Optifibre Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here |
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| Exchange Received Time 26/12/2017 19:50:56 Exchange Disseminated Time 26/12/2017 19:51:02 Time Taken 00:00:06 |
Voting Results of the 30th AGM held on December 26, 2017 at 11:30 a.m. at the registered office of the Company and Consolidated Report of Scrutinizer dated December 26, 2017 on remote e-voting and voting through Ballot forms at the AGM.
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| Exchange Received Time 26/12/2017 19:10:38 Exchange Disseminated Time 26/12/2017 19:10:44 Time Taken 00:00:06 |
| The gist of proceedings of the 30th Annual General Meeting of the Company held on December 26, 2017. |
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| Exchange Received Time 05/12/2017 11:26:22 Exchange Disseminated Time 05/12/2017 11:26:27 Time Taken 00:00:05 |
| Credit Rating |
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| Exchange Received Time 01/12/2017 17:04:16 Exchange Disseminated Time 01/12/2017 17:04:23 Time Taken 00:00:07 |
| The Register of Members and the Share Transfer Books of the Company shall remain closed from Wednesday, December 20, 2017 to Tuesday, December 26, 2017 (both days inclusive) for the purpose of the 30th Annual General Meeting |
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| Exchange Received Time 01/12/2017 16:40:31 Exchange Disseminated Time 01/12/2017 16:40:35 Time Taken 00:00:04 |
| Notice of 30th Annual General Meeting of the Company |
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| Exchange Received Time 13/11/2017 18:46:19 Exchange Disseminated Time 13/11/2017 18:46:25 Time Taken 00:00:06 |
| Press Release in respect of Unaudited Financial Results for the quarter and half year ended September 30, 2017 |
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| Exchange Received Time 13/11/2017 18:37:28 Exchange Disseminated Time 13/11/2017 18:37:38 Time Taken 00:00:10 |
1. Unaudited Standalone Financial Results for the quarter and half year ended 30.09.2017
2. Revised Audited Standalone and consolidated Financial results for the year ended 31.03.2017
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| Exchange Received Time 10/11/2017 17:32:57 Exchange Disseminated Time 10/11/2017 17:33:04 Time Taken 00:00:07 |
| Intimation of Adjournment of Board Meeting. |
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| Exchange Received Time 10/11/2017 17:24:05 Exchange Disseminated Time 10/11/2017 17:24:11 Time Taken 00:00:06 |
| We wish to inform you that the National Company Law Tribunal, New Delhi Bench has vide its order dated 8th November, 2017 sanctioned the Scheme of Amalgamation of APAksh Broadband Limited (the Subsidiary) with the Company. |
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| Exchange Received Time 30/10/2017 15:21:36 Exchange Disseminated Time 30/10/2017 15:21:44 Time Taken 00:00:08 |
| To consider inter-alia the Unaudited Financial Results of the Company for the Quarter and half year ended September 30, 2017 |
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| Exchange Disseminated Time 18/10/2017 17:42:36 |
| Aksh Optifibre Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here |
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| Exchange Received Time 12/10/2017 11:20:14 Exchange Disseminated Time 12/10/2017 11:20:42 Time Taken 00:00:28 |
| CERTIFICATE AS PER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015 |
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| Exchange Received Time 12/10/2017 11:19:14 Exchange Disseminated Time 12/10/2017 11:20:47 Time Taken 00:01:33 |
| CERTIFICATE AS PER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015 |
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| Exchange Received Time 11/10/2017 15:16:01 Exchange Disseminated Time 11/10/2017 15:16:07 Time Taken 00:00:06 |
| Statement of Investor Complaints in compliance of Regulation 13(3) for the quarter ended September 30, 2017 |
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| Exchange Received Time 11/10/2017 14:47:07 Exchange Disseminated Time 11/10/2017 14:47:14 Time Taken 00:00:07 |
| Certificate in compliance of Regulation 7(3) for the half year ended September 30, 2017 |
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| Exchange Received Time 28/09/2017 18:14:37 Exchange Disseminated Time 28/09/2017 18:14:42 Time Taken 00:00:05 |
| Outcome of Board Meeting pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 |
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| Exchange Received Time 04/09/2017 18:16:42 Exchange Disseminated Time 04/09/2017 18:16:44 Time Taken 00:00:02 |
| In continuation to our intimation dated August 12, 2017, we wish to inform you that Company has obtained required approval from Registrar of Companies, Jaipur under Section 96 of the Companies Act, 2013 for extension for conducting Annual General Meeting up to December 31, 2017. |
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| 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 |
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| 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 |
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| 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 |
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| 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. |
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| 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 |
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| 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. |
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| 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. |
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| 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. |
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| 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 |
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| 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. |
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| 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. |
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| 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. |
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| 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 |
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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.
- Notice of Equity Shareholders -
- Notice of Secured Creditors -
- Notice of Unsecured Creditors -
- Postal Ballot form. -
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| 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 |
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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. |
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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 |
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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. |
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| 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 |
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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 |
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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 |
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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. |
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| Pursuant to Scheme of Amalgamation of APAksh Broadband Limited ("Transferor Company") with Aksh Optifibre Limited ("Transferee Company"), Observation Letter issued by Stock Exchanges |
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| "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." |
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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 |
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Aksh Optifibre Ltd has informed BSE about :
1. Result Press Release for the period ended December 31, 2016 |
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| 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. |
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| "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" |
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| 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. |
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| Aksh Optifibre Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here |
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| 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 .... |
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| 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. |
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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 |
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| Aksh Optifibre Ltd has informed BSE regarding Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
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| 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. |
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| Usha Jain has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 |
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| Usha Jain has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 |
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Aksh Optifibre Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly
Click here
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| 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. |
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| Aksh Optifibre Ltd has informed BSE that the 29th Annual General Meeting (AGM) of the Company was held on September 24, 2016. |
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| 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. |
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| Aksh Optifibre Ltd has informed BSE that the 29th Annual General Meeting (AGM) of the Company will be held on September 24, 2016. |
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| 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. |
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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 ....
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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
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| Sharad Poptlal has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE |
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| 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. |
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Aksh Optifibre Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly
Click here
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| 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. |
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| Aksh Optifibre Ltd has informed BSE regarding Postal Ballot Voting Results. |
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| Aksh Optifibre Ltd has informed BSE regarding Publication of Notice in Newspaper intimating change in Registrar & Share Transfer Agent. |
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| 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. |
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| Aksh Optifibre Ltd has submitted to BSE a Copy of the Notice of Postal Ballot. |
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Aksh Optifibre Ltd has informed BSE about :
1. Result Press Release for the period ended March 31, 2016
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