In compliance with Regulation 29(1) (a) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, Optiemus Infracom has informed that the meeting of Board of Directors of the Company is scheduled to be held on Monday, the 30th Day of May, 2022 to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2022. Further, as intimated earlier vide its letter dated 31st March, 2022, the trading window of the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct to regulate, monitor and report trading by insiders framed by the Company has been closed for all the Designated Persons and their immediate relatives with effect from 1st April, 2022 till 48 hours after declaration of financial results of the Company for the Quarter & Year ended 31st March, 2022 till 1st June, 2022.
The above information is a part of company’s filings submitted to BSE.
