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

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BSE Code : 532351 | NSE Symbol : AKSHOPTFBR | ISIN : INE523B01011 | Industry : Cables - Telephone |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Feb-2025	13-Feb-2025	Quarterly Results	AKSH OPTIFIBRE LTD.has 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 Un-Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter & Nine Months ended on December 31 2024 Code of Conduct to Regulate Monitor and Report Trading in Securities of the Company (As Per BSE Announcement Dated on 13.02.2025)
29-Oct-2024	13-Nov-2024	Quarterly Results	AKSH OPTIFIBRE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the Un-Audited Financial Results(Standalone & Consolidated) for the quarter and half year ended September 30 2024. Unaudited financial results for the Quarter and Half Year ended September 30, 2024 (As per BSE Announcement Dated on 13/11/2024)
29-Jul-2024	06-Aug-2024	Quarterly Results	AKSH OPTIFIBRE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve Un-Audited Financial Results (Standalone & Consolidated) For The Quarter Ended June 30 2024. Outcome of Board Meeting for Un-Audited Standalone & Consolidated Financial Results for the Quarter ended June 30, 2024 (As Per BSE Announcement dated on 06.08.2024)
16-May-2024	27-May-2024	Accounts	AKSH OPTIFIBRE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Audited Financial Results (Standalone And Consolidated) For The Quarter and Year Ended March 31 2024 Resignation of Company Secretary and Compliance Officer Appointment of Company Secretary and Compliance Officer Outcome of Board Meeting dated May 27, 2024 Appointment of Cost Auditors, Secretarial Auditor and Internal Auditors of the Company for the Financial Year 2024-2025 (As Per BSE Announcement dated on 27.05.2024)
02-Feb-2024	14-Feb-2024	Quarterly Results	AKSH OPTIFIBRE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Nine months ended December 31 2023. Outcome of Board Meeting held today, i.e. Wednesday, February 14, 2024. (As Per BSE Announcement Dated on: 14/02/2024)
31-Oct-2023	09-Nov-2023	Quarterly Results	AKSH OPTIFIBRE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30 2023 Please find enclosed outcome of the Board Meeting held on November 9, 2023. Please find enclosed Un-audited Financial Results for the quarter and half year ended September 30, 2023. (As per BSE Announcement Dated on 09/11/2023)
18-Jul-2023	26-Jul-2023	Quarterly Results	AKSH OPTIFIBRE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 inter alia to consider and approve Un-Audited Financial Results (Standalone and Consolidated) Of the Company for the quarter ended June 30 2023. Please find attached the Outcome of the Board Meeting held on July 26, 2023. (As Per BSE Announcement dated on 26.07.2023)
12-May-2023	19-May-2023	Accounts	AKSH OPTIFIBRE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31 2023. Outcome Of Board Meeting held on May 19, 2023 (As per BSE Announcement Dated on 19/05/2023)
11-Jan-2023	20-Jan-2023	Quarterly Results	AKSH OPTIFIBRE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2023 inter alia to consider and approve Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Nine Months ended December 31 2022. This is to inform you that the Board of Directors of Aksh Optifibre Limited, in its meeting held today, i.e. Friday, January 20, 2023, has considered and approved the Un-Audited Standalone & Consolidated Financial Results for the Quarter and Nine months ended December 31, 2022 along with Limited Review Report thereon. Please find enclosed herewith the copy of Financial Results along with Limited Review Report. Un-Audited Standalone & Consolidated Financial Results for the Quarter and Nine months ended December 31, 2022 (As Per BSE Announcement dated on 20.01.2023)
12-Oct-2022	21-Oct-2022	Quarterly Results	AKSH OPTIFIBRE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 inter alia to consider and approve Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half year ended September 30 2022. Outcome of the Board Meeting held on October 21, 2022. Un-Audited Standalone & Consolidated Financial Results for the Quarter and Half year ended September 30, 2022 (As per BSE Announcement Dated on 21/10/2022)
15-Jul-2022	29-Jul-2022	Quarterly Results	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 Outcome of the Board Meeting held on July 29, 2022 Unaudited Financial Result for the Quarter ended June 30, 2022 (As per BSE Announcement Dated on 29/07/2022)
02-May-2022	13-May-2022	Accounts	Audited Results 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 Outcome of Board Meeting (As Per BSE Announcement Dated on 13.05.2022)
20-Jan-2022	03-Feb-2022	Quarterly Results	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 Outcome of the Board Meeting held on 03.02.2022 (As Per BSE Announcement dated on 03.02.2022)
27-Oct-2021	12-Nov-2021	Quarterly Results	Quarterly Results Outcome of Board Meeting Held on 12.11.2021 (As per BSE Announcement Dated on 12/11/2021)
21-Jul-2021	06-Aug-2021	Quarterly Results	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 Outcome of Board Meeting held on 06.08.2021 (As Per BSE Announcement dated on 06.08.2021)

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Aksh Optifibre Ltd

Board Meeting