| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2024 | 20 May 2024 |
| Optimus Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Fourth Quarter and Year ended on March 31 2024. Outcome of Board Meeting held today i.e. on Wednesday, May 29, 2024. Submission of Audited Standalone and Consolidated Financial Results of the Company for the Fourth Quarter and Financial year ended on 31st March, 2024. (As Per BSE Announcement Dated on 29.05.2024) | ||
| Board Meeting | 18 Mar 2024 | 18 Mar 2024 |
| Outcome of the meeting of the Board of Directors of Optimus Finance Limited (Company) held on Monday, 18th March, 2024 for appointment of Company Secretary and Compliance Officer of the Company. Pursuant to Regulation 30 of SEBI LODR Regulation, 2015, this is to inform to the exchange that the Board has approved in its meeting held on 18th March, 2024 appointment of Ms. Krati Gupta as Company Secretary and Compliance Officer of the Company. | ||
| Board Meeting | 13 Feb 2024 | 5 Feb 2024 |
| Optimus Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Third Quarter ended on 31st December 2023. Outcome of the meeting of the Board of Directors of Optimus Finance Limited held on Tuesday, 13th February, 2024. (As Per BSE Announcement dated on 13.02.2024) | ||
| Board Meeting | 8 Nov 2023 | 1 Nov 2023 |
| Optimus Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Second Quarter and half year ended on 30th September 2023. Outcome of the meeting of the Board of Directors of Optimus Finance Limited (Company) held on Wednesday, 8th November, 2023. Submission of Unaudited Standalone and Consolidated Financial Results of the Company for the Second Quarter and Half Year ended on 30th September, 2023. Resubmission of Unaudited Standalone and Consolidated Financial Results of the Company for the Second Quarter and Half year ended on 30th September, 2023. (As per BSE Announcement Dated on 08/11/2023) | ||
| Board Meeting | 14 Aug 2023 | 4 Aug 2023 |
| Optimus Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter and Three months ended on 30th June 2023. Further in continuation of our letter dated 27th June 2023 for the aforesaid purpose the Trading Window for dealing in the securities of the Company has been closed from Saturday 1st July 2023 and will continue to remain closed till completion of 48 hours after the declaration of Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter and Three Months ended on 30th June 2023 i.e. Wednesday 16th August 2023 as required under the SEBI (Prohibition of Insider Trading) Regulation 2015 as amended. Outcome of the meeting of the Board of Directors of Optimus Finance Limited (Company) held on Monday, 14th August, 2023. Financial Results for the Quarter ended on 30th June, 2023. (As Per BSE Announcement Dated on 14.08.2023) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
