OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Closure of Trading Window
INTIMATION OF CLOSURE OF TRADING WINDOW29-06-2024
29-06-2024
OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Appointment of Company Secretary and Compliance Officer
INTIMATION FOR APPOINTMENT OF COMPANY SECRETARY- DISCLOSURE UNDER REGULATION 30 OF THE SEBI (LODR) REGULATIONS, 201514-06-2024
OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Board Meeting Outcome for INTIMATION OF APPOINTMENT OF COMPANY SECRETARY- DISCLOSURE UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATION, 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 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.14-06-2024
OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Results-Delay in Financial Results
DISCLOSURE OF REASON FOR DELAY IN SUBMISSION OF FINANCIAL RESULTS FOR THE QUARTER AND THE FINANCIAL YEAR ENDED MARCH 31, 202430-05-2024
OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON THURSDAY, 30TH MAY, 2024
Dear Sir/Ma'am, With reference to our intimation dated 20th May, 2024 and pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015 we wish to inform that the board of directors of the company has not approved the audited financial results for the quarter and year ended on 31st March, 2024 due to non-completion of audit process and finalization of accounts. However, the Company and the auditors are actively working to expedite the process in order to declare the financial statements at the earliest.30-05-2024
OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Board Meeting Intimation for INTIMATION OF BOARD MEETING SCHEDULED TO BE HELD ON THURSDAY, 30TH DAY OF MAY, 2024
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.20-05-2024
OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - SUBMISSION OF CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LODR), REGULATIONS, 2015 FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2024
Respected Sir/Madam, Pursuant to the provisions of Regulation 40(9) of SEBI (LODR) Regulations, 2015, please find attached the certificate for the financial year ended 31st March, 2024.25-04-2024
OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - SUBMISSIONS OF CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE YEAR ENDED 31ST MARCH, 2024
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.12-04-2024
OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Respected Sir/Madam, Please find enclosed herewith a certificate issued under Regulation 74(5) of the SEBI (DP) Regulations, 2018 by Registrar and Transfer Agent of the Company, M/s. LINK INTIME INDIA PVT LTD for the quarter ended on 31st March, 2024. You are requested to kindly take the same on your record.12-04-2024
OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Announcement under Regulation 30 (LODR)-Allotment
Conversion of Warrants into Equal Number Equity Shares of the Company.06-04-2024