Corporate Announcments

Security Code :      Company : AKSH OPTIFIBRE LTD.
532351  |   Announcement under Regulation 30 (LODR)-Newspaper Publication Company Update 11.62 MB XBRL
  Exchange Received Time 15-02-2024 14:55:18 Exchange Disseminated Time 15-02-2024 14:55:18 Time Taken 00:00:00
 
532351  |   AKSH OPTIFIBRE LIMITED-532351- Resignation of Non - Executive Non -Independent Director - XBRL Company Update XBRL
  Exchange Received Time 14-02-2024 16:06:14 Exchange Disseminated Time 14-02-2024 16:06:14 Time Taken 00:00:00
 
532351  |   Announcement under Regulation 30 (LODR)-Cessation Company Update 4.60 MB XBRL
  Exchange Received Time 14-02-2024 15:59:02 Exchange Disseminated Time 14-02-2024 15:59:02 Time Taken 00:00:00
 
532351  |   Un-Audited Standalone & Consolidated Financial Results For The Quarter And Nine Month Ended December 31, 2023 Result 4.60 MB XBRL
  Exchange Received Time14-02-2024 15:55:34 Exchange Disseminated Time 14-02-2024 15:55:34 Time Taken 00:00:00
 
532351  |   Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Provision Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Board Meeting 4.60 MB XBRL
  Exchange Received Time 14-02-2024 15:44:02 Exchange Disseminated Time 14-02-2024 15:44:05 Time Taken 00:00:03
 
532351  |   AKSH OPTIFIBRE LIMITED - 532351 - Loss of share certificates - XBRL Company Update XBRL
  Exchange Received Time 09-02-2024 18:45:12 Exchange Disseminated Time 09-02-2024 18:45:12 Time Taken 00:00:00
 
532351  |   Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate 0.90 MB XBRL
  Exchange Received Time 09-02-2024 18:44:44 Exchange Disseminated Time 09-02-2024 18:44:44 Time Taken 00:00:00
 
532351  |   AKSH OPTIFIBRE LIMITED-532351-Board Meeting Intimation - XBRL Board Meeting XBRL
532351  |   AKSH OPTIFIBRE LIMITED-532351-Board Meeting Intimation - XBRL Board Meeting XBRL
  Exchange Received Time 02-02-2024 17:14:18 Exchange Disseminated Time 02-02-2024 17:14:18 Time Taken 00:00:00
 
532351  |   Board Meeting Intimation for Approval Of Un-Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Nine Months Ended December 31, 2023 Board Meeting 0.81 MB XBRL
  Exchange Received Time 02-02-2024 17:05:26 Exchange Disseminated Time 02-02-2024 17:05:27 Time Taken 00:00:01
 
532351  |   Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 Company Update 1.33 MB XBRL
  Exchange Received Time 12-01-2024 15:27:57 Exchange Disseminated Time 12-01-2024 15:27:57 Time Taken 00:00:00
 
532351  |   AKSH OPTIFIBRE LIMITED-532351-Closure of Trading Window - XBRL Company Update XBRL
  Exchange Received Time 29-12-2023 16:03:14 Exchange Disseminated Time 29-12-2023 16:03:14 Time Taken 00:00:00
 
532351  |   Closure of Trading Window Insider Trading / SAST 0.80 MB XBRL
  Exchange Received Time 29-12-2023 16:00:47 Exchange Disseminated Time 29-12-2023 16:00:47 Time Taken 00:00:00
 
532351  |  Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Insider Trading / SAST 0.17 MB
  Exchange Disseminated Time 04-12-2023 12:45:05
 
532351  |   Announcement under Regulation 30 (LODR)-Newspaper Publication Company Update 12.47 MB XBRL
  Exchange Received Time 10-11-2023 13:17:20 Exchange Disseminated Time 10-11-2023 13:17:20 Time Taken 00:00:00
 
532351  |   Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2023 Result XBRL
  Exchange Received Time 09-11-2023 17:47:53 Exchange Disseminated Time 09-11-2023 17:47:53 Time Taken 00:00:00
 
532351  |   Board Meeting Outcome for Outcome Of The Board Meeting Held On November 9, 2023 Board Meeting 5.15 MB XBRL
  Exchange Received Time 09-11-2023 17:43:48 Exchange Disseminated Time 09-11-2023 17:43:51 Time Taken 00:00:03
 
532351  |   AKSH OPTIFIBRE LIMITED-532351-Board Meeting Intimation - XBRL Board Meeting XBRL
  Exchange Received Time 31-10-2023 16:07:58 Exchange Disseminated Time 31-10-2023 16:07:58 Time Taken 00:00:00
 
532351  |   Board Meeting Intimation for Approval Of Un-Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Half Year Ended September 30, 2023 Board Meeting 1.72 MB XBRL
  Exchange Received Time 31-10-2023 15:57:03 Exchange Disseminated Time 31-10-2023 15:57:07 Time Taken 00:00:04
 
532351  |   Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Company Update 1.72 MB XBRL
  Exchange Received Time 30-10-2023 13:24:13 Exchange Disseminated Time 30-10-2023 13:24:13 Time Taken 00:00:00
 
532351  |   Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 Company Update 1.71 MB XBRL
  Exchange Received Time 20-10-2023 17:36:34 Exchange Disseminated Time 20-10-2023 17:36:34 Time Taken 00:00:00
 
532351  |   Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 Company Update 1.94 MB XBRL
  Exchange Received Time 10-10-2023 13:09:08 Exchange Disseminated Time 10-10-2023 13:09:08 Time Taken 00:00:00
 
532351  |   Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order Company Update 0.80 MB XBRL
  Exchange Received Time 09-10-2023 18:19:23 Exchange Disseminated Time 09-10-2023 18:19:23 Time Taken 00:00:00
 
532351  |   Closure of Trading Window Insider Trading / SAST 1.70 MB XBRL
  Exchange Received Time 28-09-2023 18:29:48 Exchange Disseminated Time 28-09-2023 18:29:48 Time Taken 00:00:00
 
532351  |   Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order Company Update 1.70 MB XBRL
  Exchange Received Time 21-09-2023 12:28:42 Exchange Disseminated Time 21-09-2023 12:28:42 Time Taken 00:00:00
 
532351  |   Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Insider Trading / SAST 0.83 MB
  Exchange Disseminated Time 08-09-2023 11:38:12
 
532351  |   Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Insider Trading / SAST 0.85 MB
  Exchange Disseminated Time 08-09-2023 11:37:09
 
532351  |   Shareholder Meeting / Postal Ballot-Scrutinizer''s Report AGM/EGM 3.14 MB XBRL
  Exchange Received Time 05-09-2023 20:05:45 Exchange Disseminated Time 05-09-2023 20:05:45 Time Taken 00:00:00
 
532351  |   Shareholder Meeting / Postal Ballot-Outcome of AGM AGM/EGM 3.11 MB XBRL
  Exchange Received Time 05-09-2023 20:01:49 Exchange Disseminated Time 05-09-2023 20:01:49 Time Taken 00:00:00
 
532351  |   Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Insider Trading / SAST 0.92 MB
  Exchange Disseminated Time 05-09-2023 10:45:57
 
532351  |   Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Company Update 1.80 MB XBRL
  Exchange Received Time 14-08-2023 17:47:01 Exchange Disseminated Time 14-08-2023 17:47:01 Time Taken 00:00:00
 
532351  |  Announcement under Regulation 30 (LODR)-Newspaper Publication Company Update 4.12 MB XBRL
  Exchange Received Time 11-08-2023 17:45:11 Exchange Disseminated Time 11-08-2023 17:45:11 Time Taken 00:00:00
 
532351  |  Reg. 34 (1) Annual Report. 4.07 MB XBRL
  Exchange Received Time 10-08-2023 12:45:08 Exchange Disseminated Time 10-08-2023 12:45:08 Time Taken 00:00:00
 
532351  |  Intimation Of Book Closure For The 36Th Annual General Meeting Of The Company Corp. Action 1.43 MB XBRL
  Exchange Received Time 10-08-2023 10:59:38 Exchange Disseminated Time 10-08-2023 10:59:38 Time Taken 00:00:00
 
532351  |   Notice Of 36Th Annual General Meeting To Be Held On Tuesday, September 5, 2023 AGM/EGM 1.65 MB XBRL
  Exchange Received Time 10-08-2023 10:55:04 Exchange Disseminated Time 10-08-2023 10:55:04 Time Taken 00:00:00
 
532351  |   Announcement under Regulation 30 (LODR)-Newspaper Publication Company Update 4.06 MB XBRL
  Exchange Received Time 07-08-2023 11:39:49 Exchange Disseminated Time 07-08-2023 11:39:49 Time Taken 00:00:00
 
532351  |   Announcement under Regulation 30 (LODR)-Newspaper Publication Company Update 3.81 MB XBRL
  Exchange Received Time 27-07-2023 12:29:10 Exchange Disseminated Time 27-07-2023 12:29:11 Time Taken 00:00:01
 
532351  |   Results For The Quarter Ended June 30, 2023 Result 3.25 MB XBRL
  Exchange Received Time 26-07-2023 17:03:44 Exchange Disseminated Time 26-07-2023 17:03:46 Time Taken 00:00:02
 
532351  |   Board Meeting Outcome for Outcome Of The Board Meeting Held On July 26, 2023. Board Meeting 3.25 MB XBRL
  Exchange Received Time 26-07-2023 17:00:27 Exchange Disseminated Time 26-07-2023 17:00:31 Time Taken 00:00:04
 
532351  |   Board Meeting Intimation for Approval Of Un-Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended June 30, 2023. Board Meeting 1.70 MB XBRL
  Exchange Received Time 18-07-2023 18:29:34 Exchange Disseminated Time 18-07-2023 18:29:39 Time Taken 00:00:05
 
532351  |   Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 Company Update 1.90 MB XBRL
  Exchange Received Time 13-07-2023 17:25:51 Exchange Disseminated Time 13-07-2023 17:25:51 Time Taken 00:00:00
 
532351  |   Closure of Trading Window Insider Trading / SAST 1.67 MB XBRL
  Exchange Received Time 30-06-2023 16:48:53 Exchange Disseminated Time 30-06-2023 16:48:53 Time Taken 00:00:00
 
532351  |   Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Insider Trading / SAST 1.00 MB
  Exchange Disseminated Time 30-06-2023 14:43:50
 
532351  |   Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Insider Trading / SAST 0.94 MB
  Exchange Disseminated Time 21-06-2023 12:43:09
 
532351  |   Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Insider Trading / SAST 1.00 MB
  Exchange Disseminated Time 19-06-2023 11:00:44
 
532351  |   Compliances-Reg.24(A)-Annual Secretarial Compliance Company Update 3.55 MB XBRL
  |  Exchange Received Time 26-05-2023 15:29:31 Exchange Disseminated Time 26-05-2023 15:29:31 Time Taken 00:00:00
 
532351  |   Announcement under Regulation 30 (LODR)-Newspaper Publication Company Update 4.24 MB XBRL
  |  Exchange Received Time 20-05-2023 16:26:26 Exchange Disseminated Time 20-05-2023 16:26:26 Time Taken 00:00:00
 
532351  |   Disclosure Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 Company Update 2.07 MB XBRL
  |  Exchange Received Time 19-05-2023 19:43:07 Exchange Disseminated Time 19-05-2023 19:43:07 Time Taken 00:00:00
 
532351  |   Audited Standalone & Consolidated Financial Results For The Quarter And Financial Year Ended March 31, 2023 Result 9.40 MB XBRL
  |  Exchange Received Time 19-05-2023 18:03:59 Exchange Disseminated Time 19-05-2023 18:03:59 Time Taken 00:00:00
 
532351  |   Board Meeting Outcome for Outcome Of Board Meeting Held On May 19, 2023 Result XBRL
  |  Exchange Received Time 19-05-2023 17:55:56 Exchange Disseminated Time 19-05-2023 17:56:02 Time Taken 00:00:06
 
532351  |   Board Meeting Intimation for Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Year Ended March 31, 2023 Board Meeting 1.65 MB XBRL
  |  Exchange Received Time 12-05-2023 18:34:40 Exchange Disseminated Time 12-05-2023 18:34:43 Time Taken 00:00:03
 
532351  |   Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2 1.65 MB XBRL
  |  Exchange Received Time 09-05-2023 17:04:11 Exchange Disseminated Time 09-05-2023 17:04:11 Time Taken 00:00:00
 
532351  |   Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A 1.65 MB XBRL
  |  Exchange Received Time 26-04-2023 16:57:01 Exchange Disseminated Time 26-04-2023 16:57:01 Time Taken 00:00:00
 
532351  |   Certificate As Per Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 Company Update 2.23 MB XBRL
  |  Exchange Received Time 13-04-2023 17:34:37 Exchange Disseminated Time 13-04-2023 17:34:37 Time Taken 00:00:00
 
532351  |   Certificate In Compliance Of Regulation 7(3) For The Financial Year Ended March 31, 2023 Company Update 2.49 MB XBRL
  |  Exchange Received Time 11-04-2023 17:23:03 Exchange Disseminated Time 11-04-2023 17:23:04 Time Taken 00:00:01
 
532351  |   Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 Company Update 1.46 MB XBRL
  |  Exchange Received Time 11-04-2023 17:20:25 Exchange Disseminated Time 11-04-2023 17:20:26 Time Taken 00:00:01
 
532351  |   Closure of Trading Window Insider Trading / SAST 1.63 MB XBRL
  |  Exchange Received Time 29-03-2023 15:30:34 Exchange Disseminated Time 29-03-2023 15:30:34 Time Taken 00:00:00
 
532351  |  Announcement under Regulation 30 (LODR)-Newspaper Publication Company Update 1.86 MB XBRL
  Exchange Received Time 21-01-2023 17:25:04 Exchange Disseminated Time 21-01-2023 17:25:04 Time Taken 00:00:00
 
532351  |  Un-Audited Standalone & Consolidated Financial Results For The Quarter And Nine Months Ended December 31, 2022 Result 4.35 MB XBRL
  Exchange Received Time 20-01-2023 15:04:07 Exchange Disseminated Time 20-01-2023 15:04:07 Time Taken 00:00:00
 
532351  |   Board Meeting Outcome for Outcome Of The Board Meeting Result XBRL
  Exchange Received Time 20-01-2023 14:59:12 Exchange Disseminated Time 20-01-2023 14:59:14 Time Taken 00:00:02
 
532351  |  Board Meeting Intimation for Un-Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Nine Months Ended December 31, 2022. Board Meeting XBRL
  Exchange Received Time 11-01-2023 18:25:02 Exchange Disseminated Time 11-01-2023 18:25:03 Time Taken 00:00:01
 
532351  |  Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 Company Update XBRL
  Exchange Received Time 06-01-2023 16:31:05 Exchange Disseminated Time 06-01-2023 16:31:05 Time Taken 00:00:00
 
532351  |   One Time Settlement With Bank Company Update XBRL
  Exchange Received Time 01-01-2023 16:20:42 Exchange Disseminated Time 01-01-2023 16:20:42 Time Taken 00:00:00
 
532351  |   Closure of Trading Window Insider Trading / SAST XBRL
  Exchange Received Time 30-12-2022 11:41:24 Exchange Disseminated Time 30-12-2022 11:41:24 Time Taken 00:00:00
 
532351  |   Disclosure Of Related Party Transactions On A Consolidated Basis Result XBRL
  Exchange Received Time 02-11-2022 18:06:09 Exchange Disseminated Time 02-11-2022 18:06:09 Time Taken 00:00:00
 
532351  |  Announcement under Regulation 30 (LODR)-Newspaper Publication Company Update XBRL
  Exchange Received Time 22-10-2022 12:18:11 Exchange Disseminated Time 22-10-2022 12:18:11 Time Taken 00:00:00
 
    Un-Audited Standalone & Consolidated Financial Results For The Quarter And Half Year Ended September 30, 2022 Result
  Exchange Received Time 21-10-2022 15:13:15 Exchange Disseminated Time 21-10-2022 15:13:15 Time Taken 00:00:00
 
    Board Meeting Outcome for Outcome Of The Board Meeting Result
  Exchange Received Time 21-10-2022 15:10:43 Exchange Disseminated Time 21-10-2022 15:10:47 Time Taken 00:00:04
 
    Board Meeting Intimation for Un-Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Half Year Ended September 30, 2022 Board Meeting
  Exchange Received Time 12-10-2022 17:48:29 Exchange Disseminated Time 12-10-2022 17:48:30 Time Taken 00:00:01
 
    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 Company Update
  Exchange Received Time 12-10-2022 15:00:11 Exchange Disseminated Time 12-10-2022 15:00:11 Time Taken 00:00:00
 
    Closure of Trading Window Insider Trading / SAST
  Exchange Received Time 29-09-2022 18:22:27 Exchange Disseminated Time 29-09-2022 18:22:27 Time Taken 00:00:00
 
    Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) AGM/EGM
  Exchange Disseminated Time 19-09-2022 16:42:13
 
    Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s Company Update
  Exchange Received Time 16-09-2022 17:18:38 Exchange Disseminated Time 16-09-2022 17:18:38 Time Taken 00:00:00
 
    Shareholder Meeting / Postal Ballot-Scrutinizer''s Report AGM/EGM
  Exchange Received Time 16-09-2022 17:16:13 Exchange Disseminated Time 16-09-2022 17:16:13 Time Taken 00:00:00
 
    Shareholder Meeting / Postal Ballot-Outcome of AGM AGM/EGM
  Exchange Received Time 16-09-2022 17:12:04 Exchange Disseminated Time 16-09-2022 17:12:04 Time Taken 00:00:00
 
    Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011. Insider Trading / SAST
  Exchange Disseminated Time 03-09-2022 10:33:51
 
    Announcement under Regulation 30 (LODR)-Newspaper Publication Company Update
  Exchange Received Time 23-08-2022 16:22:58 Exchange Disseminated Time 23-08-2022 16:22:58 Time Taken 00:00:00
 
     Reg. 34 (1) Annual Report.
  Exchange Received Time 22-08-2022 13:03:48 Exchange Disseminated Time 22-08-2022 13:03:48 Time Taken 00:00:00
 
     Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Corp. Action
  Exchange Received Time 22-08-2022 12:41:17 Exchange Disseminated Time 22-08-2022 12:41:17 Time Taken 00:00:00
 
     Notice Of 35Th Annual General Meeting AGM/EGM
  Exchange Received Time 22-08-2022 12:36:09 Exchange Disseminated Time 22-08-2022 12:36:09 Time Taken 00:00:00
 
     Announcement under Regulation 30 (LODR)-Newspaper Publication Company Update
  Exchange Received Time 17-08-2022 16:26:03 Exchange Disseminated Time 17-08-2022 16:26:03 Time Taken 00:00:00
 
     Announcement under Regulation 30 (LODR)-Newspaper Publication Company Update
  Exchange Received Time 30-07-2022 14:49:31 Exchange Disseminated Time 30-07-2022 14:49:31 Time Taken 00:00:00
 
     Unaudited Financial Result For The Quarter Ended June 30, 2022 Result
  Exchange Received Time 29-07-2022 16:07:04 Exchange Disseminated Time 29-07-2022 16:07:04 Time Taken 00:00:00
 
     Board Meeting Outcome for Outcome Of The Board Meeting Result
  Exchange Received Time 29-07-2022 16:04:08 Exchange Disseminated Time 29-07-2022 16:04:10 Time Taken 00:00:02
 
15 July 2022
Board Meeting Intimation for Approval Of Un-Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended June 30, 2022Board Meeting Download PDF
  Exchange Received Time 15-07-2022 17:37:03 Exchange Disseminated Time 15-07-2022 17:37:04 Time Taken 00:00:01
 
AKSH OPTIFIBRE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 ,inter alia, to consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2022
13 July 2022
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018Company Update Download PDF
  Exchange Received Time 13-07-2022 10:46:40 Exchange Disseminated Time 13-07-2022 10:46:40 Time Taken 00:00:00
 
Compliance Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018
12 July 2022
Statement Of Investor Complaints For The Quarter Ended June 2022Company Update
  Exchange Received Time 12-07-2022 18:34:31 Exchange Disseminated Time 12-07-2022 18:34:32 Time Taken 00:00:01
 
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
0000
Name of the Signatory :- Anubhhav Raizada
Designation :- Company Secretary and Compliance Officer
29 June 2022
Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015Company Update Download PDF
  Exchange Received Time 29-06-2022 18:38:53 Exchange Disseminated Time 29-06-2022 18:38:53 Time Taken 00:00:00
 
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
29 June 2022
Closure of Trading WindowInsider Trading / SAST Download PDF
   Exchange Received Time 29-06-2022 12:12:58 Exchange Disseminated Time 29-06-2022 12:12:59 Time Taken 00:00:01
 
Trading window closure
01 June 2022
Announcement under Regulation 30 (LODR)-Change in ManagementCompany Update Download PDF
  Exchange Received Time 01-06-2022 17:55:39 Exchange Disseminated Time 01-06-2022 17:55:40 Time Taken 00:00:01
 
Intimation on Appointment of Chief Financial Officer (CFO)
27 May 2022
Disclosure Of Related Party Transactions On A Consolidated Basis For Half Year Ended March 31, 2022Result Download PDF
   Exchange Received Time 27-05-2022 15:12:23 Exchange Disseminated Time 27-05-2022 15:12:24 Time Taken 00:00:01
 
Disclosure of Related Party Transactions On A Consolidated Basis For Half Year Ended March 31, 2022
25 May 2022
Update On Consolidated Financial Results For The Quarter And Year Ended March 31, 2022.Result Download PDF
  Exchange Received Time 25-05-2022 17:12:09 Exchange Disseminated Time 25-05-2022 17:12:09 Time Taken 00:00:00
 
Update on Consolidated Financial Results for the quarter and year ended March 31, 2022.
25 May 2022
Compliances-Reg.24(A)-Annual Secretarial ComplianceCompany Update Download PDF
  Exchange Received Time 25-05-2022 16:26:39 Exchange Disseminated Time 25-05-2022 16:26:39 Time Taken 00:00:00
 
Annual Secretarial Compliance Report for the year ended March 31, 2022 under regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
14 May 2022
Announcement under Regulation 30 (LODR)-Newspaper PublicationCompany Update Download PDF
  Exchange Received Time 14-05-2022 13:07:46 Exchange Disseminated Time 14-05-2022 13:07:46 Time Taken 00:00:00
 
Copies of Newspaper Publication
13 May 2022
Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2 Download PDF
  Exchange Received Time 13-05-2022 18:12:26 Exchange Disseminated Time 13-05-2022 18:12:26 Time Taken 00:00:00
 
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.

Sr. No. Particulars Details
1 Name of Company AKSH OPTIFIBRE LTD.
2 CIN NO. L24305RJ1986PLC016132
3 Report filed for FY 2021-2022
Details of the Current block (all figures in Rs crore):
4 2 - year block period (Specify financial years)* N A
5 Incremental borrowing done in FY (T)(a) 0.00
6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00
7 Actual borrowing done through debt securities in FY (T)(c) 0.00
8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0
8Quantum of (d), which has been met from (c)(e)* 0
9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0


Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore):
2 - year Block period (Specify financial years)N A
Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00



Name of the Company Secretary :-Anubhhav Raizada
Designation :-Company Secretary
Name of the Chief Financial Officer :- Charan Deep Singh
Designation : -Chief Financial Officer

Date: 13/05/2022

13 May 2022
Outcome of Board Meeting held on May 13, 2022Company Update Download PDF
  Exchange Received Time 13-05-2022 15:09:50 Exchange Disseminated Time 13-05-2022 15:09:51 Time Taken 00:00:01
 
Outcome of Board Meeting held on May 13, 2022
13 May 2022
ResultsResult Download PDF
  Exchange Received Time 13-05-2022 14:31:04 Exchange Disseminated Time 13-05-2022 14:31:04 Time Taken 00:00:00
 
Results
02 May 2022
Board Meeting Outcome for Outcome Of Board MeetingResult Download PDF
  Exchange Received Time 13-05-2022 14:29:32 Exchange Disseminated Time 13-05-2022 14:29:34 Time Taken 00:00:02
 
Outcome of Board Meeting
02 May 2022
Board Meeting Intimation for Audited Results For The Quarter And Financial Year Ended March 31, 2022Board Meeting Download PDF
  Exchange Received Time 02-05-2022 18:11:25 Exchange Disseminated Time 02-05-2022 18:11:26 Time Taken 00:00:01
 
AKSH OPTIFIBRE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2022 ,inter alia, to consider and approve Audited Results for the Quarter and Financial year ended March 31, 2022
29 April 2022
Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure ACompany Update Download PDF
  Exchange Received Time 29-04-2022 16:38:59 Exchange Disseminated Time 29-04-2022 16:38:59 Time Taken 00:00:00
 
Format of Initial Disclosure to be made by an entity identified as a Large Corporate.

Sr. No. Particulars Details
1Name of CompayAKSH OPTIFIBRE LTD.
2CINL24305RJ1986PLC016132
3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 84.63
4Highest Credit Rating during the previous FY NA
4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable
5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE


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: NA
Designation: NA
EmailId: csl@akshoptifibre.com
Name of the Chief Financial Officer: Charan Deep Singh
Designation: Chief Financial Officer
EmailId: cds@akshoptifibre.com

Date: 29/04/2022

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.
12 April 2022
Certificate As Per Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015Company Update Download PDF
  Exchange Received Time 12-04-2022 17:48:46 Exchange Disseminated Time 12-04-2022 17:48:46 Time Taken 00:00:00
 
Certificate As Per Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
12 April 2022
Certificate In Compliance Of Regulation 7(3) For The Financial Year Ended March 31, 2022.Company Update Download PDF
  Exchange Received Time 12-04-2022 17:46:30 Exchange Disseminated Time 12-04-2022 17:46:30 Time Taken 00:00:00
 
Certificate In Compliance Of Regulation 7(3) For The Financial Year Ended March 31, 2022.
12 April 2022
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018Company Update Download PDF
  Exchange Received Time 12-04-2022 17:25:04 Exchange Disseminated Time 12-04-2022 17:25:04 Time Taken 00:00:00
 
Compliance Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018
12 April 2022
Statement Of Investor Complaints For The Quarter Ended March 2022Company Update
  Exchange Received Time 12-04-2022 17:13:34 Exchange Disseminated Time 12-04-2022 17:13:35 Time Taken 00:00:01
 
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
0000
Name of the Signatory :- Gaurav Mehta
Designation :- Chief Executive Officer
30 March 2022
Closure of Trading WindowInsider Trading / SAST Download PDF
  Exchange Received Time 30-03-2022 16:04:24 Exchange Disseminated Time 30-03-2022 16:04:24 Time Taken 00:00:00
 
Closure of Trading Window
18 March 2022
Intimation Of Change Of Name Of The Registrar And Share Transfer Agent Of The Company From 'Kfin Technologies Private Limited' To 'Kfin Technologies Limited'Company Update Download PDF
  Exchange Received Time 18-03-2022 12:27:23 Exchange Disseminated Time 18-03-2022 12:27:23 Time Taken 00:00:00
 
Intimation of Change of name of the Registrar and Share Transfer Agent of the Company from 'KFin Technologies Private Limited' to 'KFin Technologies Limited'
04 February 2022
Announcement under Regulation 30 (LODR)-Newspaper PublicationCompany Update Download PDF
  Exchange Received Time 04-02-2022 14:24:45 Exchange Disseminated Time 04-02-2022 14:24:45 Time Taken 00:00:00
 
Copies of Newspaper Publication
03 February 2022
Financial Results For The Quarter And Nine Months Ended December 31, 2021Result Download PDF
  Exchange Received Time 03-02-2022 16:17:12 Exchange Disseminated Time 03-02-2022 16:17:12 Time Taken 00:00:00
 
Financial Results for the Quarter and Nine Months ended December 31, 2021
03 February 2022
Board Meeting Outcome for Outcome Of The Board Meeting Held On 03.02.2022Result Download PDF
  Exchange Received Time 03-02-2022 16:09:51 Exchange Disseminated Time 03-02-2022 16:09:55 Time Taken 00:00:04
 
Outcome of the Board Meeting held on 03.02.2022
20 January 2022
Board Meeting Intimation for Quarterly ResultsBoard Meeting Download PDF
  Exchange Received Time 20-01-2022 17:01:38 Exchange Disseminated Time 20-01-2022 17:01:38 Time Taken 00:00:00
 
AKSH OPTIFIBRE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 ,inter alia, to consider and approve Quarterly Results
17 January 2022
Shareholding for the Period Ended December 31, 2021Company Update Download PDF
  Exchange Disseminated Time 17-01-2022 14:24:34
 
Aksh Optifibre Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
06 January 2022
Statement Of Investor Complaints For The Quarter Ended December 2021Company Update Download PDF
  Exchange Received Time 06-01-2022 12:16:23 Exchange Disseminated Time 06-01-2022 12:16:24 Time Taken 00:00:01
 
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
0110
Name of the Signatory :- Gaurav Mehta
Designation :- Company Secretary and Compliance Officer
06 January 2022
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018Company Update Download PDF
  Exchange Received Time 06-01-2022 12:11:58 Exchange Disseminated Time 06-01-2022 12:11:58 Time Taken 00:00:00
 
Compliance Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018
29 December 2021
Closure of Trading WindowInsider Trading / SAST Download PDF
  Exchange Received Time 29-12-2021 10:29:28 Exchange Disseminated Time 29-12-2021 10:29:28 Time Taken 00:00:00
 
Closure of Trading Window
01 December 2021
Related Party Transactions, On A Consolidated Basis For Half Year Ended September 30, 2021Result Download PDF
  Exchange Received Time 01-12-2021 15:48:32 Exchange Disseminated Time 01-12-2021 15:48:38 Time Taken 00:00:06
 
Related Party Transactions, on a consolidated basis for half year ended September 30, 2021
14 November 2021
Announcement under Regulation 30 (LODR)-Newspaper PublicationCompany Update Download PDF
  Exchange Received Time 14-11-2021 18:43:12 Exchange Disseminated Time 14-11-2021 18:43:31 Time Taken 00:00:19
 
Newspaper Publication
12 November 2021
Financial Results 30.09.2021 - OutcomeResult Download PDF
  Exchange Received Time 12-11-2021 15:16:39 Exchange Disseminated Time 12-11-2021 15:16:49 Time Taken 00:00:10
 
Financial Results 30.09.2021 - Outcome
12 November 2021
Board Meeting Outcome for Outcome Of Board Meeting Held On 12.11.2021Result Download PDF
  Exchange Received Time 12-11-2021 15:06:48 Exchange Disseminated Time 12-11-2021 15:07:00 Time Taken 00:00:12
 
Outcome of Board Meeting Held on 12.11.2021
27 October 2021
Board Meeting Intimation for Board Meeting IntimationBoard Meeting Download PDF
  Exchange Received Time 27-10-2021 12:30:08 Exchange Disseminated Time 27-10-2021 12:30:16 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 12/11/2021 ,inter alia, to consider and approve Board Meeting Intimation
19 October 2021
Statement Of Investor Complaints For The Quarter Ended September 2021Company Update
  Exchange Received Time 19-10-2021 18:05:34 Exchange Disseminated Time 19-10-2021 18:05:43 Time Taken 00:00:09
 
Statement Of Investor Complaints For The Quarter Ended September 2021
Security Code : Company :Aksh Optifibre Ltd
  Exchange Received Time 19-10-2021 18:05:34 Exchange Disseminated Time 19-10-2021 18:05:43 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
0000
Name of the Signatory :- Gaurav Mehta
Designation :- Company Secretary and Compliance Officer
19 October 2021
Shareholding for the Period Ended September 30, 2021Company Update
  Exchange Disseminated Time 19-10-2021 12:18:14
 
Aksh Optifibre Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
08 October 2021
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018Company UpdateDownload PDF
  Exchange Received Time 08-10-2021 14:05:27 Exchange Disseminated Time 08-10-2021 14:05:33 Time Taken 00:00:06
 
Certificate
28 September 2021
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) AGM/EGM
  Exchange Disseminated Time 28-09-2021 18:49:03
 
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
28 September 2021
Closure of Trading WindowInsider Trading / SASTDownload PDF
  Exchange Received Time 28-09-2021 18:21:52 Exchange Disseminated Time 28-09-2021 18:21:59 Time Taken 00:00:07
 
Closure of Trading Window
28 September 2021
Shareholder Meeting/Postal Ballot-Scrutinizer's ReportAGM/EGMDownload PDF
  Exchange Received Time 28-09-2021 18:11:06 Exchange Disseminated Time 28-09-2021 18:11:17 Time Taken 00:00:11
 
Voting Results & Scrutinizer's Report
28 September 2021
Shareholder Meeting / Postal Ballot-Outcome of AGMAGM/EGMDownload PDF
  Exchange Received Time 28-09-2021 18:08:11 Exchange Disseminated Time 28-09-2021 18:08:16 Time Taken 00:00:05
 
Proceedings of Annual General Meeting
04 September 2021
Announcement under Regulation 30 (LODR)-Newspaper PublicationCompany UpdateDownload PDF
  Exchange Received Time 04-09-2021 13:02:58 Exchange Disseminated Time 04-09-2021 13:03:10 Time Taken 00:00:12
 
Newspaper Publication
03 September 2021
Reg. 34 (1) Annual Report Download PDF
  Exchange Received Time 03-09-2021 17:37:52 Exchange Disseminated Time 03-09-2021 17:38:00 Time Taken 00:00:08
 
Annual Report - 2021
03 September 2021
Intimation Of Book Closure Corp. ActionDownload PDF
  Exchange Received Time 03-09-2021 14:26:16 Exchange Disseminated Time 03-09-2021 14:26:22 Time Taken 00:00:06
 
Intimation of Book Closure
03 September 2021
Notice Of AGMAGM/EGMDownload PDF
  Exchange Received Time 03-09-2021 14:16:53 Exchange Disseminated Time 03-09-2021 14:17:01 Time Taken 00:00:08
 
Notice of AGM
27 August 2021
Announcement under Regulation 30 (LODR)-Newspaper PublicationCompany UpdateDownload PDF
   Exchange Received Time 27-08-2021 14:35:00 Exchange Disseminated Time 27-08-2021 14:35:06 Time Taken 00:00:06
 
Newspaper Publication
06 August 2021
Announcement under Regulation 30 (LODR)-Newspaper PublicationCompany UpdateDownload PDF
  Exchange Received Time 07-08-2021 17:16:50 Exchange Disseminated Time 07-08-2021 17:17:03 Time Taken 00:00:13
 
Newspaper Publication
06 August 2021
Financial Results 30.06.2021 - OutcomeResultDownload PDF
  Exchange Received Time 06-08-2021 16:23:31 Exchange Disseminated Time 06-08-2021 16:23:44 Time Taken 00:00:13
 
Financial Results 30.06.2021 - Outcome
06 August 2021
Board Meeting Outcome for Outcome Of Board Meeting Held On 06.08.2021ResultDownload PDF
  Exchange Received Time 06-08-2021 16:18:47 Exchange Disseminated Time 06-08-2021 16:18:58 Time Taken 00:00:11
 
Outcome of Board Meeting held on 06.08.2021
02 August 2021
Announcement under Regulation 30 (LODR)-Newspaper PublicationCompany UpdateDownload PDF
  Exchange Received Time 02-08-2021 14:58:57 Exchange Disseminated Time 02-08-2021 14:59:04 Time Taken 00:00:07
 
Newspaper Publication
21 July 2021
Board Meeting Intimation for Board Meeting Intimation Board MeetingDownload PDF
  Exchange Received Time 21-07-2021 12:01:29 Exchange Disseminated Time 21-07-2021 12:01:37 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 06/08/2021 ,inter alia, to consider and approve Board Meeting Intimation
19 July 2021
Shareholding for the Period Ended June 30, 2021Company UpdateDownload PDF
  Exchange Disseminated Time 19-07-2021 13:17:30
 
Aksh Optifibre Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
16 July 2021
Statement Of Investor Complaints For The Quarter Ended June 2021Company UpdateDownload PDF
  Exchange Received Time 16-07-2021 18:13:02 Exchange Disseminated Time 16-07-2021 18:13:05 Time Taken 00:00:03
 
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
0000
Name of the Signatory :- Gaurav Mehta
Designation :- Company Secretary and Compliance Officer
07 July 2021
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018Company UpdateDownload PDF
  Exchange Received Time 07-07-2021 17:49:16 Exchange Disseminated Time 07-07-2021 17:49:23 Time Taken 00:00:07
 
Certificate
07 July 2021
Related Party TransactionResultDownload PDF
   Exchange Received Time 07-07-2021 17:46:27 Exchange Disseminated Time 07-07-2021 17:46:32 Time Taken 00:00:05
 
Related Party Transaction
02 July 2021
Closure of Trading WindowInsider Trading / SASTDownload PDF
  Exchange Received Time 02-07-2021 11:02:06 Exchange Disseminated Time 02-07-2021 11:02:13 Time Taken 00:00:07
 
Closure of Trading Window
30 June 2021
Compliances-Reg.24(A)-Annual Secretarial ComplianceCompany UpdateDownload PDF
   Exchange Received Time 30-06-2021 14:51:33 Exchange Disseminated Time 30-06-2021 14:51:39 Time Taken 00:00:06
 
Annual Secretarial Compliance
13 June 2021
Announcement under Regulation 30 (LODR)-Newspaper PublicationCompany UpdateDownload PDF
   Exchange Received Time 13-06-2021 16:14:25 Exchange Disseminated Time 13-06-2021 16:14:28 Time Taken 00:00:03
 
Copy of Newspaper Publication
11 June 2021
Financial ResultsResultDownload PDF
  Exchange Received Time 11-06-2021 19:38:11 Exchange Disseminated Time 11-06-2021 19:38:20 Time Taken 00:00:09
 
Financial Results
11 June 2021
Outcome Of Board Meeting Pursuant To Provisions Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015ResultDownload PDF
  Exchange Received Time 11-06-2021 19:34:27 Exchange Disseminated Time 11-06-2021 19:34:32 Time Taken 00:00:05
 
Outcome of Board Meeting
03 June 2021
Board Meeting Intimation for Audited Financial Results (Standalone And Consolidated)Board Meeting Download PDF
  Exchange Received Time 03-06-2021 17:40:33 Exchange Disseminated Time 03-06-2021 17:40:43 Time Taken 00:00:10
 
AKSH OPTIFIBRE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2021 ,inter alia, to consider and approve inter-alia the Audited Financial Results (Standalone and Consolidated) of the Company for the year ended March 31, 2021
26 April 2021
Format of Initial Disclosure to be made by an entity identified as a Large CorporateCompany Update Download PDF
   Exchange Received Time 26-04-2021 16:18:41 Exchange Disseminated Time 26-04-2021 16:18:46 Time Taken 00:00:05
 
Format of Initial Disclosure to be made by an entity identified as a Large Corporate.

Sr. No. Particulars Details
1Name of CompayAKSH OPTIFIBRE LTD.
2CINL24305RJ1986PLC016132
3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 83.52
4Highest Credit Rating during the previous FY NA
4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable
5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE


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: Chief Corporate Affairs and Company Secretary
EmailId: gaurav@akshoptifibre.com
Name of the Chief Financial Officer: NA
Designation: NA
EmailId: gaurav@akshoptifibre.com

Date: 26/04/2021

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.
16 April 2021
Shareholding for the Period Ended March 31, 2021Company Update
   Exchange Disseminated Time 16-04-2021 17:40:16
 
Aksh Optifibre Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
13 April 2021
CERTIFICATE AS PER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015 Company Update Download PDF
  Exchange Received Time 13-04-2021 12:53:48 Exchange Disseminated Time 13-04-2021 12:53:57 Time Taken 00:00:09
 
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, 2021 from Pooja Anand & Associates, Company Secretaries.
06 April 2021
Certificate In Compliance Of Regulation 7(3) For The Half Year Ended March 31, 2021.Company Update Download PDF
  Exchange Received Time 06-04-2021 15:18:25 Exchange Disseminated Time 06-04-2021 15:18:31 Time Taken 00:00:06
 
In terms of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the 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, 2020 to March 31, 2021.
05 April 2021
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018Company Update Download PDF
  Exchange Received Time 05-04-2021 16:31:45 Exchange Disseminated Time 05-04-2021 16:31:51 Time Taken 00:00:06
 
Certificate in compliance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2021.
01 April 2021
Statement Of Investor Complaints For The Quarter Ended March 2021Company Update
   Exchange Received Time 01-04-2021 15:23:31 Exchange Disseminated Time 01-04-2021 15:23:33 Time Taken 00:00:02
 
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
0000
Name of the Signatory :- Gaurav Mehta
Designation :- Company Secretary and Compliance Officer
30 March 2021
Closure of Trading WindowInsider Trading / SAST Download PDF
  Exchange Received Time 30-03-2021 14:31:03 Exchange Disseminated Time 30-03-2021 14:31:09 Time Taken 00:00:06
 
Closure of Trading Window in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015
11 February 2021
Announcement under Regulation 30 (LODR)-Newspaper PublicationCompany Update Download PDF
  Exchange Received Time 11-02-2021 14:30:45 Exchange Disseminated Time 11-02-2021 14:30:49 Time Taken 00:00:04
 
Please find enclosed copies of Newspaper Publication of 'Unaudited Financial Results for the quarter and nine months ended December 31, 2020' published in 'The Financial Express' and 'Lokmat' in compliance with Regulation 30 of Listing Regulation, 2015.
10 February 2021
Standalone And Consolidated Financial Result For Quarter Ended December 31, 2020Result Download PDF
  Exchange Received Time 10-02-2021 18:02:07 Exchange Disseminated Time 10-02-2021 18:02:14 Time Taken 00:00:07
 
This is to inform you that the Board of Directors of Aksh Optifibre Limited, in its meeting held on today, i.e. February 10, 2021 approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2020. Copy of Financial Results along with Limited Review Report is enclosed herewith.
10 February 2021
Announcement under Regulation 30 (LODR)-Change in DirectorateCompany Update Download PDF
  Exchange Received Time 10-02-2021 17:06:52 Exchange Disseminated Time 10-02-2021 17:06:56 Time Taken 00:00:04
 
This is to inform you that Board of Directors of Aksh Optifibre Limited in their meeting held on today, i.e. February 10, 2021 has approved:
1. Appointment of Mr. Harvinder Singh (DIN: 08443544) upon the recommendation of Nomination and Remuneration Committee, as an Additional Director in the capacity of Non-Executive, Independent Director on the Board of the Company for a period of 5 years from Feb 10, 2021.
2. Appointment of Mr. Sunil Puri (DIN: 09056198) upon the recommendation of Nomination and Remuneration Committee, as an Additional Director in the capacity of Non-Executive, Independent Director on the Board of the Company for a period of 5 years from Feb 10, 2021.
3. Mr. Charandeep Singh (DIN: 07590912) has stepped down as Independent Director of the Company and has taken a leadership role in the Accounts & Finance Dept of the Company.
4. Mr. Mukesh Gupta has resigned from the office of CFO as well as KMP of the Company w.e.f Feb 10, 2021 due to his personal reasons.
10 February 2021
Outcome Of Board Meeting Pursuant To Provisions Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015Result Download PDF
  Exchange Received Time 10-02-2021 16:40:36 Exchange Disseminated Time 10-02-2021 16:40:43 Time Taken 00:00:07
 
This is to inform you that the Board of Directors of Aksh Optifibre Limited, in its meeting held on today, i.e. February 10, 2021 approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2020. Copy of Financial Results along with Limited Review Report is enclosed herewith.
03 February 2021
Announcement under Regulation 30 (LODR)-Newspaper PublicationCompany Update Download PDF
  Exchange Received Time 03-02-2021 15:30:27 Exchange Disseminated Time 03-02-2021 15:30:40 Time Taken 00:00:13
 
Newspaper Publication of 'Notice of Board Meeting'published in 'The Financial Express' and 'Lokmat' in compliance with Regulation 30 of Listing Regulation, 2015.
02 February 2021
Board Meeting Intimation for Approving, Inter-Alia, The Unaudited Financial Results For The Quarter Ended December 31, 2020Board Meeting Download PDF
  Exchange Received Time 02-02-2021 11:43:00 Exchange Disseminated Time 02-02-2021 11:43:05 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 10/02/2021 ,inter alia, to consider and approve To Consider and approve the financial result for the period ended December 31, 2020
25 January 2021
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011Insider Trading / SAST Download PDF
  Exchange Disseminated Time 25-01-2021 16:45:33
 
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on January 25, 2021 for Dr Kailash S Choudhari
11 January 2021
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018Company Update Download PDF
  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
06 January 2021
Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015) AGM/EGM
  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
06 January 2021
Outcome Of Postal Ballot AGM/EGM Download PDF
  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
06 January 2021
Statement Of Investor Complaints For The Quarter Ended December 2020Company Update
  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 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
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
0110
Name of the Signatory :- Gaurav Mehta
Designation :- Company Secretary and Compliance Officer
30 December 2020
Closure of Trading WindowInsider Trading / SAST Download PDF
  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
10 December 2020
Related Party TransactionsResult Download PDF
   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
08 December 2020
Announcement under Regulation 30 (LODR)-Newspaper PublicationCompany Update Download PDF
   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
07 December 2020
Shareholder Meeting / Postal Ballot-Notice of Postal BallotCompany Update Download PDF
  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
01 December 2020
Outcome Of The Board MeetingCompany Update Download PDF
  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
16 November 2020
Announcement under Regulation 30 (LODR)-Newspaper PublicationCompany Update Download PDF
  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
12 November 2020
Outcome Of The Board MeetingBoard Meeting Download PDF
  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
12 November 2020
Outcome Of The Board MeetingResult Download PDF
   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
02 November 2020
Announcement under Regulation 30 (LODR)-Newspaper PublicationCompany Update Download PDF
   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
30 October 2020
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018Company Update Download PDF
  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)
30 October 2020
Board Meeting Intimation for Approving, Inter-Alia, The Un-Audited Financial Results For The Quarter Ended September 30, 2020.Board Meeting Download PDF
  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
28 October 2020
Certificate Under Regulation 40(9)Company Update Download PDF
  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)
22 October 2020
Certificate Under Regulation 7(3)Company Update Download PDF
   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)
19 October 2020
Shareholding for the Period Ended September 30, 2020Company Update Download PDF
   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
19 October 2020
Statement Of Investor Complaints For The Quarter Ended September 2020Company Update
  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
0000
Name of the Signatory :- Gaurav Mehta
Designation :- Company Secretary and Compliance Officer
30 September 2020
Closure of Trading WindowInsider Trading / SAST Download PDF
  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
22 September 2020
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) AGM/EGM
  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
22 September 2020
Announcement under Regulation 30 (LODR)-Change in DirectorateCompany Update Download PDF
  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
22 September 2020
Shareholder Meeting / Postal Ballot-Outcome of AGMAGM/EGM Download PDF
  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
22 September 2020
Shareholder Meeting / Postal Ballot-Scrutinizer''s ReportAGM/EGM Download PDF
  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
5 September 2020
Announcement under Regulation 30 (LODR)-Change in Directorate Company Update Download PDF
  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
29 August 2020
Announcement under Regulation 30 (LODR)-Newspaper Publication Company Update Download PDF
  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
28 August 2020
Reg. 34 (1) Annual Report Download PDF
  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
28 August 2020
Intimation Of Book ClosureAGM/EGM Download PDF
  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
28 August 2020
Notice Of Annual General MeetingAGM/EGM Download PDF
  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
28 August 2020
Announcement under Regulation 30 (LODR)-Newspaper PublicationCompany Update Download PDF
  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
14 August 2020
Results- Quarter Ended June 30, 2020Result Download PDF
  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
14 August 2020
Unaudited Financial Results For The Quarter Ended June 30, 2020Result Download PDF
  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
08 August 2020
Announcement under Regulation 30 (LODR)-Change in DirectorateCompany Update Download PDF
   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
07 August 2020
Board Meeting Intimation for Approving, Inter-Alia, The Un-Audited Financial Results For The Quarter Ended June 30, 2020.Board Meeting Download PDF
  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
31 July 2020
Compliances-Reg.24(A)-Annual Secretarial ComplianceCompany Update Download PDF
  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
23 July 2020
Related Party TransactionResult Download PDF
   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
16 July 2020
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018Company Update Download PDF
   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)
16 July 2020
Shareholding for the Period Ended June 30, 2020Company Update
  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
16 July 2020
Statement Of Investor Complaints For The Quarter Ended June 2020Company Update
  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
0110
Name of the Signatory :- Gaurav Mehta
Designation :- Company Secretary and Compliance Officer
13 July 2020
Announcement Under Regulation 30Company Update Download PDF
  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
04 July 2020
ClarificationCompany Update Download PDF
  Exchange Received Time 04-07-2020 22:01:33 Exchange Disseminated Time 04-07-2020 22:01:41 Time Taken 00:00:08
 
Clarification
30 June 2020
Closure of Trading WindowInsider Trading / SAST Download PDF
  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
24 June 2020
Financial Results - 31.03.2020Result Download PDF
  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
17 June 2020
Board Meeting Intimation for Intimation Of Board Meeting Board Meeting Download PDF
  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.
10 June 2020
Announcement under Regulation 30 (LODR)-Change in DirectorateCompany Update Download PDF
  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
28 May 2020
Outcome Of Board MeetingCompany Update Download PDF
  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
26 May 2020
Announcement under Regulation 30 (LODR)-Change in DirectorateCompany Update Download PDF
  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
26 May 2020
Announcement under Regulation 30 (LODR)-Change in DirectorateCompany Update Download PDF
  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
11 May 2020
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018Company Update Download PDF
  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)
06 May 2020
Compliance Certificate 7(3)Company Update Download PDF
  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)
04 May 2020
Shareholding for the Period Ended March 31, 2020Company Update
  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
04 May 2020
Certificate Reg 40(9)Company Update Download PDF
  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)
21 April 2020
Disclosure Under Regulation 30 Of LODR - COVID - 19 IntimationCompany Update Download PDF
   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.
21 April 2020
Statement Of Investor Complaints For The Quarter Ended March 2020 Company Update
   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 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
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
0000
Name of the Signatory :- Gaurav Mehta
Designation :- Company Secretary and Compliance Officer
31 Mar 2020
Outcome Of Board Meeting Company Update Download PDF
  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
31 Mar 2020
Closure of Trading WindowInsider Trading / SAST Download PDF
  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
30 Mar 2020
Announcement under Regulation 30 (LODR)-Change in DirectorateCompany Update Download PDF
  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
24 Mar 2020
Announcement under Regulation 30 (LODR)-Strikes /Lockouts / DisturbancesCompany Update Download PDF
   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
02 Mar 2020
Announcement Under Regulation 30Company Update Download PDF
  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
13 Feb 2020
Announcement under Regulation 30 (LODR)-Change in DirectorateCompany Update Download PDF
   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
13 Feb 2020
Un-Audited Financial Results For The Quarter Ended December 31, 2019Result Download PDF
  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
13 Feb 2020
Un-Audited Financial Results For The Quarter Ended December 31, 2019Board Meeting Download PDF
   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
06 Feb 2020
Board Meeting Intimation for Approval Of, Inter-Alia, The Un-Audited Financial Results For The Quarter Ended December 31, 2019Board Meeting Download PDF
  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
01 Jan 2020
Shareholding for the Period Ended December 31, 2019Company Update
  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
01 Jan 2020
Statement Of Investor Complaints For The Quarter Ended December 2019Company Update
  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
0000
Name of the Signatory :- Gaurav Mehta
Designation :- Company Secretary and Compliance Officer
31 Dec 2019
Closure of Trading Window Insider Trading / SAST Download PDF
   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
10 Dec 2019
Related Party TransactionsResult Download PDF
   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
30 Nov 2019
Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)Company Update Download PDF
   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
14 Nov 2019
Outcome Of The Board MeetingResult Download PDF
   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
14 Nov 2019
Board Meeting Intimation for Considering And Approving The Financial Results For The Quarter And Half Year Ended September 30, 2019.Board Meeting Download PDF
   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.
14 Nov 2019
Board Meeting Intimation for Considering And Approving The Financial Results For The Quarter And Half Year Ended September 30, 2019.Board Meeting Download PDF
   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.
02 Nov 2019
Announcement under Regulation 30 (LODR)-Change in DirectorateCompany Update Download PDF
   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
29 Oct 2019
Announcement under Regulation 30 (LODR)-Change in DirectorateCompany Update Download PDF
   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
22 Oct 2019
Announcement under Regulation 30 (LODR)-Change in Directorate Company Update Download PDF
   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
21 Oct 2019
Compliance Certificate Under Regulation 7 Company Update Download PDF
   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
21 Oct 2019
Certificate Under Regulation 40 Company Update Download PDF
   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
19 Oct 2019
Shareholding for the Period Ended September 30, 2019 Company Update
   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
18 Oct 2019
Statement Of Investor Complaints For The Quarter Ended September 2019 Company Update
   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
0000
Name of the Signatory :- Gaurav Mehta
Designation :- Company Secretary and Compliance Officer
01 Oct 2019
Announcement under Regulation 30 (LODR)-Resignation of Managing Director Company Update Download PDF
   Exchange Disseminated Time 01-10-2019 11:05:18
 
Announcement under Regulation 30 (LODR)-Resignation of Managing Director
01 Oct 2019
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) AGM/EGM
   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
01 Oct 2019
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) AGM/EGM Download PDF
   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
30 Sep 2019
Shareholder Meeting / Postal Ballot-Outcome of AGM AGM/EGM Download PDF
  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
30 Sep 2019
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report AGM/EGM Download PDF
  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
27 Sep 2019
Closure of Trading WindowInsider Trading / SAST Download PDF
   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
17 Sep 2019
Clarification Company Update Download PDF
  Exchange Received Time 17-09-2019 12:22:40 Exchange Disseminated Time 17-09-2019 12:22:42 Time Taken 00:00:02
 
Clarification
04 Sep 2019
Reg. 34 (1) Annual Report Download PDF
  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
04 Sep 2019
Book Closure For AGMCorp. Action Download PDF
  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
04 Sep 2019
Shareholder Meeting - AGM On 30.09.2019 AGM/EGM Download PDF
   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
21 Aug 2019
Announcement under Regulation 30 (LODR)-Resignation of Director Download PDF
   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
09 Aug 2019
Announcement under Regulation 30 (LODR)-Resignation of Director Download PDF
   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
08 Aug 2019
Financial Results For The Quarter Ended - June 30, 2019 Result Download PDF
   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
08 Aug 2019
Outcome of Board Meeting Result Download PDF
   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
08 Aug 2019
Financial Results For The Quarter Ended June 30, 2019 Result Download PDF
   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
08 Aug 2019
Outcome of Board Meeting Result Download PDF
   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
27 Jul 2019
Board Meeting Intimation for Unaudited Financial Results Board Meeting Download PDF
   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.
23-07-2019
Announcement under Regulation 30 (LODR)-Resignation of Director Company Update Download PDF
   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
19-07-2019
Shareholding for the Period Ended June 30, 2019 Company Update
   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
11-07-2019
Statement Of Investor Complaints For The Quarter Ended June 2019 Company Update
   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 quarterNo.of Investor complaints received during the quarterNo.of Investor complaints disposed of during the quarterNo.of Investor complaints unresolved at the end of the quarter
0110
Name of the Signatory:-Gaurav Mehta
Designation:-Company Secretary and Compliance Officer
01-07-2019
Announcement Under Regulation 30 Company Update Download PDF
   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
28-06-2019
Closure of Trading Window Insider Trading / SAST Download PDF
   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
12-06-2019
Related Party Transactions Result Download PDF
   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
28-05-2019
Clarification Company Update Download PDF
  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.
28-05-2019
Reg.24(A)-Annual Secretarial Compliance Download PDF
   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.ParticularsDetails
1Period for which the report has been issued31/03/2019
2Date of Report28/05/2019
3Name of the Certifying FirmHimanshu Sharma & Associates
4Name of the Certifying IndividualHimanshu Sharma
5Membership TypeFCS
6Membership Number9529
7CP No.11553
8Whether any observations/qualification reported by the Secretarial Auditor ?NO
28-05-2019
Announcement under Regulation 30 (LODR)-Credit RatingCompany Update Download PDF
  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
27-05-2019
Clarification Sought on Price MovementCompany Update
   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.
27-05-2019
Announcement under Regulation 30 (LODR)-Press Release / Media ReleaseCompany Update Download PDF
   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
25 May 2019
Financial Results For The Quarter And Year Ended March 31, 2019 Result Download PDF
   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
25 May 2019
Outcome of Board Meeting Result Download PDF
   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
07 May 2019
Board Meeting Intimation for Audited Financial Results For The Quarter And Financial Year Ended March 31, 2019. Board Meeting Download PDF
   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.
27 April 2019
Format of Initial Disclosure to be made by an entity identified as a Large CorporateCompany Update Download PDF
   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.ParticularsDetails
1Name of CompayAKSH OPTIFIBRE LTD.
2CININE523B01011
3Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr)96
4Highest Credit Rating during the previous FYBBB
4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED
5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE
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.
27 April 2019
Announcement under Regulation 30 (LODR)-Credit RatingCompany Update Download PDF
   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
23 April 2019
Compliance Certificate Reg. 7(3)Company Update Download PDF
   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)
18 April 2019
Compliance Certificate 40(9)Company Update Download PDF
   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)
18 April 2019
Statement Of Investor Complaints For The Quarter Ended March 2019Company Update
  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 quarterNo.of Investor complaints received during the quarterNo.of Investor complaints disposed of during the quarterNo.of Investor complaints unresolved at the end of the quarter
0000
Name of the Signatory:-Gaurav Mehta
Designation:-Company Secretary and Compliance Officer
18 April 2019
Shareholding for the Period Ended March 31, 2019Company Update
  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
03 April 2019
Closure of Trading WindowInsider Trading / SAST Download PDF
  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
29 March 2019
Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015 Download PDF
  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
12 Feb 2019
Announcement under Regulation 30 (LODR)-Press Release / Media Release Company Update Download PDF
  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
12 Feb 2019
Outcome of Board Meeting Result Download PDF
  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
12 Feb 2019
Board Meeting Intimation for Board MeetingBoard Meeting Download PDF
  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
18 Jan 2019
Shareholding for the Period Ended December 31, 2018Company Update
  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
18 Jan 2019
Statement Of Investor Complaints For The Quarter Ended December 2018 Company Update
  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
0000
Name of the Signatory :- Gaurav Mehta
Designation :- Company Secretary and Compliance Officer
30 Nov 2018
Transfer Of Operations Of RTACompany UpdateDownload PDF
  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
 
23 Oct 2018
Announcement under Regulation 30 (LODR)-Press Release / Media ReleaseCompany UpdateDownload PDF
  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
 
Outcome Of Board Meeting 23.10.2018ResultDownload PDF
  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
 
13 Oct 2018
Compliance Certificate Regulation 40(9)Company UpdateDownload PDF
  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)
 
Shareholding for the Period Ended September 30, 2018Company Update 
  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
 
09 Oct 2018
Compliance Certificate For The Period Ended September 30, 2018.Company UpdateDownload PDF
  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.
 
  Statement Of Investor Complaints For The Quarter Ended September 2018Company Update 
  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
0220
Name of the Signatory :- GAURAV MEHTA
Designation :- Company Secretary and Compliance Officer
05 Oct 2018
Board Meeting Intimation for Considering Inter-Alia The Unaudited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2018Board MeetingDownload PDF
  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
 
25 Sep 2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  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
 
22 Sep 2018
Shareholder Meeting / Postal Ballot-Outcome of AGMAGM/EGMDownload PDF
  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.
 
Shareholder Meeting / Postal Ballot-Scrutinizer''s ReportAGM/EGMDownload PDF
  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.
 
28 Aug 2018
Letters Sent To The Shareholders Holding Shares In Physical Form, To Update Their PAN And Bank Account Details And To Dematerialize Them.Company UpdateDownload PDF
  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.
27 Aug 2018
Book Closure For AGMAGM/EGMDownload PDF
  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
 
Notice Of AGMAGM/EGMDownload PDF
  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
 
09 Aug 2018
Announcement under Regulation 30 (LODR)-Press Release / Media ReleaseCompany UpdateDownload PDF
  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.
 
Outcome of Board MeetingResultDownload PDF
  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.
23 Jul 2018
Board Meeting To Be Held On August 9, 2018Board MeetingDownload PDF
  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
 
18 Jul 2018
Shareholding for the Period Ended June 30, 2018Company Update 
  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
 
  Statement Of Investor Complaints For The Quarter Ended June 2018Company Update 
  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
0000
Name of the Signatory :- GAURAV MEHTA
Designation :- Company Secretary and Compliance Officer
06 Jun 2018
Intimation Of Show Cause Notice-SEBICompany UpdateDownload PDF
  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
 
30 May 2018
Board recommends Final DividendCorp. ActionDownload PDF
  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.
 
Press Release & Results PresentationResultDownload PDF
  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
 
Board Meeting-Outcome of Board MeetingResultDownload PDF
  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
 
Board Meeting-Outcome of Board MeetingBoard MeetingDownload PDF
  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.
 
  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.
 
10 May 2018
Intimation Of The Board Meeting Held On May 30, 2018Board MeetingDownload PDF
  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
 
17 Apr 2018
Shareholding for the Period Ended March 31, 2018Company Update 
  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
 
11 Apr 2018
Compliance Certificate For The Period October 1, 2017 To March 31, 2018.Company UpdateDownload PDF
  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.
 
06 Apr 2018
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.Company UpdateDownload PDF
  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.
 
  Statement Of Investor Complaints For The Quarter Ended March 2018Company Update 
  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
0110
Name of the Signatory :- Gaurav Mehta
Designation :- Company Secretary and Compliance Officer
20 Mar 2018
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  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
 
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  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
 
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  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
 
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  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
 
14 Mar 2018
Announcement under Regulation 30 (LODR)-Investor Presentation Download PDF
  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.
 
13 Mar 2018
Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  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
 
12 Mar 2018
Gist Of Proceedings Of The Extra-Ordinary General Meeting Of The Company Held On March 12, 2018AGM/EGMDownload PDF
  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
 
17 Feb 2018
Announcement under Regulation 30 (LODR)-Meeting Updates Download PDF
  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)
 
16 Feb 2018
Notice Of Extraordinary General Meeting To Be Held On March 12, 2018AGM/EGMDownload PDF
  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
 
12 Feb 2018
Announcement under Regulation 30 (LODR)-Press Release / Media ReleaseCompany UpdateDownload PDF
  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
12 Feb 2018
Unaudited Financial Results For The Quarter Ended December 31, 2017ResultDownload PDF
  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
 
06 Feb 2018
Intimation Of Board Meeting To Consider Fund Raising.Board MeetingDownload PDF
  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.
 
17 Jan 2018
Meeting Of The Board Of Directors Is Scheduled To Be Held On February 12, 2018.Board MeetingDownload PDF
  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
 
16 Jan 2018
Shareholding for the Period Ended December 31, 2017Company Update 
  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
 
12 Jan 2018
Statement Of Investor Complaints For Quarter Ended December 31, 2017Company UpdateDownload PDF
  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
 
27 Dec 2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  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
 
26 Dec 2017
Scrutinizer's ReportAGM/EGMDownload PDF
  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.
 
Outcome of AGMAGM/EGMDownload PDF
  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.
 
05 Dec 2017
Credit RatingCompany UpdateDownload PDF
  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
 
01 Dec 2017
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 MeetingCorp. ActionDownload PDF
  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
 
Notice Of 30Th Annual General Meeting Of The CompanyAGM/EGMDownload PDF
  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
 
13 Nov 2017
Press Release / Media ReleaseCompany UpdateDownload PDF
  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
 
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
ResultDownload PDF
  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
 
10 Nov 2017
Board Meeting Adjourned Download PDF
  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.
 
Updates on Amalgamation/ Merger / DemergerCorp. ActionDownload PDF
  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.
 
30 Oct 2017
Board Meeting Scheduled To Be Held On November 10, 2017.Board MeetingDownload PDF
  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
 
18 Oct 2017
Shareholding for the Period Ended September 30, 2017Company Update 
  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
 
12 Oct 2017
CERTIFICATE AS PER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015 Company UpdateDownload PDF
  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
 
CERTIFICATE AS PER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015 Company UpdateDownload PDF
  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
 
11 Oct 2017
Statement Of Investor Complaints In Compliance Of Regulation 13(3) For The Quarter Ended September 30, 2017Company UpdateDownload PDF
  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
 
Certificate In Compliance Of Regulation 7(3) For The Half Year Ended September 30, 2017Company UpdateDownload PDF
  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
28 Sep 2017
Outcome of Board MeetingBoard MeetingDownload PDF
  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
 
04 Sep 2017
Intimation On The Extension Of The Annual General MeetingAGM/EGMDownload PDF
  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.
 
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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