Omega Inter.Tech News

SUBMISSION OF NEWSPAPER CLIPPINGS OF FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30TH JUNE, 2024

Dear 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.

INTIMATION OF RESIGNATION OF DIRECTOR IN TERMS OF THE REGULATION 30 OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

Dear 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.

INTIMATION 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

INTIMATION OF CLOSURE OF TRADING WINDOW

Dear 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 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.

Respected 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.

Conversion of 733488 warrants into equal number of equity shares of the company

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 Companyin its meeting held today, inter-alia, considered and approved to acquire 100% equity stake in M/sFINANVO TECHNOLOGIES PRIVATE LIMITED.

BOARD MEETING UPDATE

Dear 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.

Dear 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.

This 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.

Voting Results and Scrutinizer Report

The 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 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.

Pursuant 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.

Please 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