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Omega Interactive Technologies Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementSUBMISSION OF NEWSPAPER CLIPPINGS OF FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30TH JUNE, 2024
Omega Interactive Technologies Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON WEDNESDAY, 14�4 AUGUST, 2024
| AnnouncementDear Sir/ Madam,Pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015, and with reference to the captioned subject, we wish toinform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday,14th August, 2024, inter-alia, considered the following business:1. Considered and approved the Unaudited Financial Results for the Quarter ended 30%June, 2024 along with the Limited Review Report of the Statutory Auditors on Un-AuditedFinancial Results of the Company.The meeting of the Board of Directors commenced at 04:00 p.m. and concluded at 6:45 p.m.
Omega Interactive Technologies Announcement under Regulation 30 (LODR)-Cessation
| AnnouncementINTIMATION OF RESIGNATION OF DIRECTOR IN TERMS OF THE REGULATION 30 OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
Omega Interactive Technologies Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON FRIDAY, JULY 26TH, 2024
| AnnouncementDear Sir/Ma'am,Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to captioned subject, we wish to inform you that Board of Directors of the Company in its meeting held today, inter-alia, considered and approved the following business:1. Approved and took on record the Audited Financial Results of the Company for the Quarter and financial year ended on 31ST March, 2024 along with Auditors Report. 2. Declaration for unmodified opinion on the Standalone Audited Financial Results of the Company for the financial year ended on 31ST March, 2024.The Board Meeting Commenced at 06:00 P.M. and concluded at 07:30 P.M.
Omega Interactive Technologies Announcement under Regulation 30 (LODR)-Change in Management
| AnnouncementINTIMATION FOR APPOINTMENT OF ADDITIONAL DIRECTOR (NON-EXECUTIVE) ON THE BOARD OF DIRECTORS OF THE COMPANY UNDER REGULATION 30 OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
Omega Interactive Technologies Closure of Trading Window
| AnnouncementINTIMATION OF CLOSURE OF TRADING WINDOW
Omega Interactive Technologies Board Meeting Outcome for INTIMATION OF APPOINTMENT OF COMPANY SECRETARY- DISCLOSURE UNDER REGULATION 30 OF THE SEBI (LI...
| AnnouncementDear Sir/Ma'am,Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to captioned subject, we wish to inform you that Board of Directors of the Company in its meeting held today Approved the appointment of Mr. Ankit Bhojak (ACS No.: A54040) as the Company Secretary and Compliance Officer of the Company.The brief disclosure for the appointment of Mr. Ankit Bhojak, as required under SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed hereunder as Annexure I.The Board Meeting Commenced at 15:00 P.M. and concluded at 17:00 P.M.
Omega Interactive Technologies Board Meeting Intimation for INTIMATION OF BOARD MEETING SCHEDULED TO BE HELD ON THURSDAY, 30TH DAY OF MAY, 2024
| AnnouncementOMEGA INTERACTIVE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Respected Sir/ Madam,We are pleased to inform that pursuant to the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 30th Day of May, 2024, at the registered office of the company to transact the following business:1. To Consider and approve the Audited Financial Results for the Quarter and Year ended 31.03.2024 along with the Statement of Assets and Liabilities and Cash Flow Statement;2. Any other matter with the permission of the Chairman. You are requested to kindly take the same on record.
Omega Interactive Technologies SUBMISSIONS OF CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, ...
| AnnouncementRespected Sir/Madam,We are enclosing herewith Compliance Certificate Report issued under Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on 31st March, 2024.You are requested to take note of the above information.
Omega Interactive Technologies Announcement under Regulation 30 (LODR)-Conversion of Securities
| AnnouncementConversion of 733488 warrants into equal number of equity shares of the company
Omega Interactive Technologies Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON SATURDAY, MARCH 09TH MARCH, 2024
| AnnouncementPursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,and with reference to captioned subject, we wish to inform you that Board of Directors of the Companyin its meeting held today, inter-alia, considered and approved to acquire 100% equity stake in M/sFINANVO TECHNOLOGIES PRIVATE LIMITED.
Omega Interactive Technologies Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementDear Sir,Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) 2015, we are hereby submitting newspaper clippings of standalone unaudited Financial Results for the Quarter ended on 31st December, 2023 published in Active Times (English) and Mumbai Lakshadweep (Marathi) Newspaper dated on 16th February, 2024.You are requested to kindly take the same on record.
Omega Interactive Technologies Board Meeting Outcome for Board Meeting Held Today I.E. 14Th February, 2024
| AnnouncementDear Sir/Ma'am,Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to captioned subject, we wish to inform you that Board of Directors of the Company in its meeting held today, inter-alia, considered and approved the following business:1. Considered and Approved the Unaudited Financial Results for the Quarter ended 3st December, 2023 along with the Limited Review Report of the Statutory Auditors on Un-audited Financial Results of the Company.2. Approved the appointment of M/s B A Bedawala & Co, Chartered Accountants having FRN: 101064W as an Internal Auditor of the Company for the Financial Year 2023-24.3. Approved the appointment of M/s Mukesh J. & Associates, Practising Company Secretaries as the Secretarial Auditor of the company for the FY 2023-24.You are requested to kindly take the same on record.
Omega Interactive Technologies Closure of Trading Window
| AnnouncementThis is to inform you that pursuant to SEBI (Prohibition of Insider trading) Regulations, 2015 as amended and company''s code of conduct to regulate, monitor and report trading by insiders in sync with the clarification issued by the BSE vide circular no LIST/COMP/01/2019-20 dated April 02, 2019 the trading window for dealing in securities of the company will remain close for all the designated persons and their immediate relatives with effect from 1st January, 2024 till the end of 48 hours after the declaration of unaudited financial results for the quarter ended on 31st December, 2023.
Omega Interactive Technologies Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
| AnnouncementVoting Results and Scrutinizer Report
Omega Interactive Technologies NOTICE OF THE EXTRA ORDINARY GENERAL MEETING OF THE COMPANY GOING TO BE HELD ON SATURDAY, 09TH DECEMBER, 2023.
| AnnouncementThe Extra Ordinary General Meeting of the Members of Omega Interactive Technologies Limited will be held on Saturday, 09th December, 2023 at 04:00 P.M through VC/OVAM.
Omega Interactive Technologies Board Meeting Intimation for MEETING SCHEDULED TO BE HELD ON FRIDAY, 10TH DAY OF NOVEMBER, 2023
| AnnouncementOMEGA INTERACTIVE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve 1. the Un-audited Financial Results of the Company for the Quarter and half year ended on 30th September, 2023 along with Limited Review Report of the statutory auditors thereon;2. Raising of funds and issuance of securities i.e. share warrants on preferential basis upto Rs. 44 crores;3.The appointment of Managing Director of the company for a tenure of five (5) years subject to the approval by the shareholders of the Company at the ensuing Extra Ordinary General Meeting.4.Change of object clause of Memorandum of Association of the company.5.Appointment of Company Secretary.6. Appointment of Independent Director.7. Corrective steps against administrative warnings received to the company by Securities and Exchange Board of India.8.Calling the Extra Ordinary General Meeting of the company;9. Any other matter with the permission of the Chairman.
Omega Interactive Technologies Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
| AnnouncementPursuant to regulation 30 of SEBI LODR, 2015 read with Para A of part A of schedule III to the said regulations, we hereby inform you that Ms. Neha Gupta has resigned from the position of company secretary and compliance officer with effect from close of business hours on 26th october,2023.
Omega Interactive Technologies Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
| AnnouncementPlease find enclosed herewith a certificate issued under regulation 74(5) of SEBI( Depositories and Participants Regulations,2018, by Registrar and Transfer agent of the company, M/s Link Intime India Pvt Ltd for the quarter ended on 30th September,2023