Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 531254 | NSE Symbol : | ISIN : INE031G01022 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Apr-2025	28-Apr-2025	Change in Other Executives	Pursuant to Regulation 30 of the SEBI (LODR), Regulation 2015, the Board of Directors in their meeting held on 28th April, 2025 approved the appointment of Ms. Vruti Surti as Company Secretary and Compliance Officer of the Company w.e.f. 28th April, 2025.
05-Feb-2025	13-Feb-2025	Quarterly Results	Optimus Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the Third Quarter ended on 31st December 2024. Outcome of the Meeting of the Board of Directors of Optimus Finance Limited held on Thursday, 13' February 2025. (As Per BSE Announcement Dated on: 13/02/2025)
08-Jan-2025	16-Jan-2025	Stock Split	Optimus Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve Sub-division of the Equity Shares of the Company having face value of ?10/- [Rupees Ten only] each fully paid-up in such manner as may be determined by the Board of Directors of the Company subject to the approval of the shareholders of the Company and any other regulatory/statutory approvals as may be required. Revised outcome of the Meeting of the Board of Directors of Optimus Finance Limited held on 16th January 2025. (As Per BSE Announcement Dated on: 16/01/2025) Revised outcome of the Meeting of the Board of Directors of Optimus Finance Limited held on Thursday, 16th January 2025. Outcome of the Meeting of the Board of Directors of Optimus Finance Limited held on Thursday, 16th January 2025. (As Per BSE Announcement Dated on 17/01/2025)
06-Nov-2024	14-Nov-2024	Quarterly Results	Optimus Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the Second Quarter and Half year ended on 30th September 2024. Outcome of the Meeting of the Board of Directors of Optimus Finance Limited held on Thursday, 14th November 2024. (As Per Bse Announcement Dated on 14.11.2024)
05-Aug-2024	13-Aug-2024	Quarterly Results	Optimus Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Unaudited Standalone & Consolidated Financial Results of the first quarter ended on 30th June 2024. Unaudited Standalone and Consolidated Financial Results of Optimus Finance Limited ('Company') along with the copy of Limited Review Report by the Statutory Auditors for the first quarter ended on 30th June 2024. Outcome of the meeting of the Board of Directors of Optimus Finance Limited ('Company') held on Tuesday, 13th August 2024. (As per BSE Announcement dated on 13/08/2024)
20-May-2024	29-May-2024	Accounts	Optimus Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Fourth Quarter and Year ended on March 31 2024. Outcome of Board Meeting held today i.e. on Wednesday, May 29, 2024. Submission of Audited Standalone and Consolidated Financial Results of the Company for the Fourth Quarter and Financial year ended on 31st March, 2024. (As Per BSE Announcement Dated on 29.05.2024)
18-Mar-2024	18-Mar-2024	Change in Other Executives	Outcome of the meeting of the Board of Directors of Optimus Finance Limited ('Company') held on Monday, 18th March, 2024 for appointment of Company Secretary and Compliance Officer of the Company. Pursuant to Regulation 30 of SEBI LODR Regulation, 2015, this is to inform to the exchange that the Board has approved in its meeting held on 18th March, 2024 appointment of Ms. Krati Gupta as Company Secretary and Compliance Officer of the Company.
05-Feb-2024	13-Feb-2024	Quarterly Results	Optimus Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Third Quarter ended on 31st December 2023. Outcome of the meeting of the Board of Directors of Optimus Finance Limited held on Tuesday, 13th February, 2024. (As Per BSE Announcement dated on 13.02.2024)
01-Nov-2023	08-Nov-2023	Quarterly Results	Optimus Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Second Quarter and half year ended on 30th September 2023. Outcome of the meeting of the Board of Directors of Optimus Finance Limited ('Company') held on Wednesday, 8th November, 2023. Submission of Unaudited Standalone and Consolidated Financial Results of the Company for the Second Quarter and Half Year ended on 30th September, 2023. Resubmission of Unaudited Standalone and Consolidated Financial Results of the Company for the Second Quarter and Half year ended on 30th September, 2023. (As per BSE Announcement Dated on 08/11/2023)
04-Aug-2023	14-Aug-2023	Quarterly Results	Optimus Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter and Three months ended on 30th June 2023. Further in continuation of our letter dated 27th June 2023 for the aforesaid purpose the Trading Window for dealing in the securities of the Company has been closed from Saturday 1st July 2023 and will continue to remain closed till completion of 48 hours after the declaration of Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter and Three Months ended on 30th June 2023 i.e. Wednesday 16th August 2023 as required under the SEBI (Prohibition of Insider Trading) Regulation 2015 as amended. Outcome of the meeting of the Board of Directors of Optimus Finance Limited ('Company') held on Monday, 14th August, 2023. Financial Results for the Quarter ended on 30th June, 2023. (As Per BSE Announcement Dated on 14.08.2023)
12-Jul-2023	12-Jul-2023	Change in Directors	Pursuant to Regulation 30 and other provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that, the Board of Directors at its meeting held today i.e. on Wednesday, 12th July, 2023 at the registered office of the Company, inter alia, has considered and approved the following business: 1. Based on the recommendation of Nomination and Remuneration Committee, re-appointment of Mr. Deepak Raval (DIN: 01292764) as a Whole time Director of the Company, liable to retire by rotation for a period of 3 (three) years with effect from 10th August, 2023 to 9th August, 2026, subject to the approval of the shareholders of the Company. The Meeting of the Board of Directors commenced at 4:30 P.M. and concluded at 5:00 P.M.
18-May-2023	25-May-2023	Quarterly Results	Optimus Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Fourth Quarter and Year ended on 31st March 2023. Further in continuation of our letter dated 27.03.2022 for the aforesaid purpose the Trading Window for dealing in the securities of the Company has been closed from Saturday 1st April 2023 and will continue to remain closed till completion of 48 hours after the declaration of Audited Standalone and Consolidated Financial Results of the Company for the Fourth Quarter and Year ended on 31st March 2023 i.e. Saturday 27th May 2023 as required under the SEBI (Prohibition of Insider Trading) Regulation 2015 as amended. Outcome of Board Meeting held today i.e. on Thursday 25th May, 2023. Appointment of Company Secretary & Compliance Officer of the Company. (As Per BSE Announcement Dated on 25.05.2023)
04-Feb-2023	14-Feb-2023	Quarterly Results	Optimus Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Third Quarter ended on 31st December 2022. Further in continuation of our letter dated 26.12.2022 for the aforesaid purpose the Trading Window for dealing in the securities of the Company has been closed from Sunday 1st January 2023 and will continue to remain closed till completion of 48 hours after the declaration of Unaudited Standalone and Consolidated Financial Results for the Third Quarter ended on 31st December 2022 i.e. Thursday 16th February 2023 as required under the SEBI (Prohibition of Insider Trading) Regulation 2015 as amended. The above information shall be made available on the website of the Company at www.optimusfinance.in. Outcome of Board Meeting held today i.e. on Tuesday, 14th February, 2023 Submission of Unaudited Standalone and Consolidated Financial Results of the Company for the Third Quarter ended on 31st December, 2022 (As Per BSE Announcement Dated on 14.02.2023)
07-Jan-2023	07-Jan-2023	Conversion	Outcome of Board Meeting held today i.e. on Saturday, 7th January, 2023 Allotment of 19,00,000 Equity Shares pursuant to conversion of Convertible Equity Warrants on Preferential Basis
04-Nov-2022	14-Nov-2022	Quarterly Results	Optimus Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Second Quarter and Half Year ended on 30th September 2022. Outcome of Board Meeting held today i.e. on Monday, 14th November, 2022 Submission of Unaudited Standalone and Consolidated Financial Results of the Company for the Second Quarter and Half year ended on 30th September, 2022 (As Per BSE Announcement Dated on 14.11.2022) Publication of Extract of Unaudited Financial Results for the Second Quarter and Half Year ended on 30th September, 2022 in Newspapers (As Per BSE Announcement Dated on 16/11/2022)

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Optimus Finance Ltd

Board Meeting