Optimus Finance Announcements
Summary proceedings of the 34th Annual General Meeting (AGM) of Optimus Finance Limited held on 30th September, 2025, through Video Conferencing (VC)/ Other Audio Visual...
30 Sep, 2025 | 07:18pm • Source: BSE
Intimation of Closure of Trading Window under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
26 Sep, 2025 | 11:48am • Source: BSE
Submission of Annual Report for the Financial Year 2024-25.
05 Sep, 2025 | 05:47pm • Source: BSE
Intimation of Date of Annual General Meeting and Record Date.
05 Sep, 2025 | 05:31pm • Source: BSE
Submission of Notice of 34th Annual General Meeting of the Company.
05 Sep, 2025 | 05:24pm • Source: BSE
Investors Presentation.
03 Sep, 2025 | 03:20pm • Source: BSE
Newspaper advertisement regarding 34th Annual General Meeting of shareholders in newspaper (Pre-dispatch).
01 Sep, 2025 | 03:03pm • Source: BSE
Appointment of Secretarial Auditor, Internal Auditor and Resignation of Internal Auditor.
13 Aug, 2025 | 06:24pm • Source: BSE
Submission of Un-Audited Standalone and Consolidated Financial Results of the company for the First Quarter Ended 30th June, 2025.
13 Aug, 2025 | 06:19pm • Source: BSE
Outcome of Board Meeting held today i.e. on Wednesday, 13th August, 2025.
13 Aug, 2025 | 06:10pm • Source: BSE
Optimus Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and...
05 Aug, 2025 | 02:08pm • Source: BSE
Intimation of Closure of Trading Window under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
25 Jun, 2025 | 11:22am • Source: BSE
Publication of Extract of Audited Financial Result for the Fourth Quarter and Financial Year ended 31st March, 2025 in Newspapers.
31 May, 2025 | 10:58am • Source: BSE
Submission Of Audited Standalone and Consolidated Financial Results Of the Company For The Fourth Quarter and Financial Year Ended 31st March, 2025.
30 May, 2025 | 06:08pm • Source: BSE
Outcome of Board Meeting held today i.e. on Friday, 30th May, 2025.
30 May, 2025 | 05:58pm • Source: BSE
Submission of Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2025 (2024-25).
26 May, 2025 | 03:12pm • Source: BSE
Optimus Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and...
22 May, 2025 | 04:12pm • Source: BSE
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Optimus...
28 Apr, 2025 | 05:24pm • Source: BSE
Revision in authorities for determining Materiality of Events and its Disclosures under Regulation 30(5) of the SEBI (LODR) Regulation, 2015, as amended from time to...
28 Apr, 2025 | 04:39pm • Source: BSE
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...
28 Apr, 2025 | 04:31pm • Source: BSE