OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Draft Letter of Offer
Navigant Corporate Advisors Ltd ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer for the attention of the Equity Shareholders of Omega Interactive Technologies Ltd ("Target Company"). OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Detailed Public Statement
Navigant Corporate Advisors Ltd ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement for the attention of the Equity Shareholders of Omega Interactive Technologies Ltd ("Target Company"). OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Open Offer
Navigant Corporate Advisors Ltd ("Manager to the Offer") has submitted to BSE a copy of Public announcement under Regulation 3 (1), Regulation 4 read with Regulation 15 (1) and Regulation 13 and Regulation 14 of SEBI (Substantial Acquistion of Shares and Takeovers) Regulations, 2011 for the attention of the Equity Shareholders of Omega Interactive Technologies Ltd ("Target Company"). OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We submit herewith the following with respect to 28th Annual General Meeting of the Company held on Friday, 30th September, 2022 at 4.30 P.M. at 402, 4th Floor, Vaastu Darshan, 'B' Wing, Azad Road, Andheri (East), Mumbai - 400 069: 1. Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Consolidated Scrutinizers Report on Remote e-Voting together with the votes casted by way of Poll process at the Annual General Meeting held on Friday, 30th September, 2022 at 4.30 P.M. pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended. All the resolutions as set out in the Notice dated 30th May, 2022 calling the 28th Annual General Meeting have been passed by the Members with requisite majority. OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Announcement Under Regulation 30 Of SEBI (LODR) - Adoption Of New Set Of Memorandum Of Association And Articles Of Association.
This is to inform you that the 28th AGM of the Members of the Company was held on Friday, 30th September, 2022 at 04.30 P.M. at the registered office of the Company at 402, 4th Floor, Vaastu Darshan, "B" Wing, Azad Road, Andheri (East), Mumbai - 400 069. In terms of Regulation 30 and Paragraph A of Part-A of Schedule III of the Listing Regulations, 2015, a summary of proceedings of the 28th Annual General Meeting of the Company is enclosed herewith. You are requested to kindly take the same on record. OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Announcement Under Regulation 30 Of SEBI (LODR) - Proceedings Of AGM.
This is to inform you that the 28th AGM of the Members of the Company was held on Friday, 30th September, 2022 at 04.30 P.M. at the registered office of the Company at 402, 4th Floor, Vaastu Darshan, "B" Wing, Azad Road, Andheri (East), Mumbai - 400 069. In terms of Regulation 30 and Paragraph A of Part-A of Schedule III of the Listing Regulations, 2015, a summary of proceedings of the 28th Annual General Meeting of the Company is enclosed herewith. You are requested to kindly take the same on record. OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 28th AGM of the Members of the Company was held on Friday, 30th September, 2022 at 04.30 P.M. at the registered office of the Company at 402, 4th Floor, Vaastu Darshan, "B" Wing, Azad Road, Andheri (East), Mumbai - 400 069. In terms of Regulation 30 and Paragraph A of Part-A of Schedule III of the Listing Regulations, 2015, a summary of proceedings of the 28th Annual General Meeting of the Company is enclosed herewith. You are requested to kindly take the same on record. OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with 'OITL Code of Conduct to Regulate, Monitor and Report Trading by Insiders', please note that the Trading Window for dealing in securities of the Company will remain closed for all Designated Persons (as defined in the code) with effect from 1st October, 2022 for the purpose of consideration of Unaudited Financial Results for the Quarter and half year ended on 30th September, 2022. The Trading Window shall open 48 hours after the Unaudited Financial Results for the Quarter and half year ended on 30th September, 2022, become generally available. The above is for your information and record. OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the notice published in English language newspaper i.e. News Hub on 7th September, 2022 and in Regional language newspaper i.e. Pratahkal on 7th September, 2022, regarding intimation of e-Voting and Book Closures dates for the ensuing 28th Annual General Meeting of the Company. OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Corporate Action - Fixes Book Closure For The Purpose Of AGM
We wish to inform you that pursuant to Regulation 42 of the Listing Regulations, 2015, the register of members and the share transfer books of the Company will remain closed from Saturday, 24th September, 2022 to Friday, 30th September, 2022 (both days inclusive) for the purpose of Twenty Eight Annual General Meeting of the Company scheduled to be held on 30th September, 2022 at 4:30 P.M. at 402, 4th Floor, Vaastu Darshan, 'B' Wing, Azad Road, Andheri (East), Mumbai - 400 069. This is for your information and record.