OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Reg. 34 (1) Annual Report.
Submission of Annual Report pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.06-09-2022
06-09-2022
OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Shareholder Meeting - AGM On September 30, 2022
Please find enclosed herewith the Notice of 28th Annual General Meeting of Omega Interactive Technologies Limited for the Financial Year 2021-22 to be 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 to transact the businesses as stated in the notice of the meeting.06-09-2022
OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Results-Financial Results For June 30Th, 2022.
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its meeting held on 9th August, 2022 has: 1. Considered and approved the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2022. The Statutory Auditors have carried out Limited Audit Review for the said Quarter. An extract of the Unaudited Financial Results along with Limited Review Report for the Quarter ended 30th June, 2022 is enclosed herewith. The meeting of the Board of Directors commenced at 5:00 P.M. and concluded at 5:30 P.M.09-08-2022
OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting Held On 9Th August, 2022.
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its meeting held on 9th August, 2022 has: 1. Considered and approved the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2022. The Statutory Auditors have carried out Limited Audit Review for the said Quarter. An extract of the Unaudited Financial Results along with Limited Review Report for the Quarter ended 30th June, 2022 is enclosed herewith. The meeting of the Board of Directors commenced at 5:00 P.M. and concluded at 5:30 P.M.09-08-2022
OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Board Meeting Intimation for Board Meeting Intimation For Intimation Of Board Meeting To Consider, Approve And Take On Record The Unaudited Financial Results
OMEGA INTERACTIVE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve and take on record the Unaudited Financial Results of the Company pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('LODR') for the Quarter ended on 30th June, 2022, along with the Limited Review Report of the Statutory Auditors thereon and any other matter with the consent of the Chairman.02-08-2022
OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the aforementioned Certificate dated 4th July, 2022 issued by Link Intime India Pvt. Ltd., Registrar and Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Kindly take the same on your record and acknowledge.16-07-2022
OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- KRISHANKUMAR BHAJANLAL RATHIDesignation :- Managing Director / Whole Time Director16-07-2022
OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Board Meeting Outcome for Outcome Of Board Meeting Held On 7Th July, 2022
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on 7th July, 2022 inter-alia, considered the following businesses among others: 1. Mr. Shonette Gilroy Misquitta has resigned from the post of Company Secretary and Compliance Officer of the Company due to personal reason with effect from the closure of working hours on Friday, 7th July, 2022. 2. The Board of Directors has appointed Ms. Neha Gupta as the Company Secretary and Compliance Officer of the Company with effect from 8th July, 2022. A brief profile of Mr. Neha Gupta is attached herewith The meeting of the Board of Directors commenced at 5:00 p.m. and concluded at 6:00 p.m. Kindly make a note of the same and acknowledge.08-07-2022
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 July, 2022 for the purpose of consideration of Unaudited Financial Results for the Quarter ended 30th June, 2022. The Trading Window shall open 48 hours after the Unaudited Financial Results for the Quarter ended 30th June, 2022, become generally available. The above is for your information and record.30-06-2022
OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Non-Applicability Of Disclosure Of Related Party Transaction On Consolidated Basis
With reference to the captioned subject and Regulation 15(2) of the SEBI (LODR) Regulations, 2015, the provisions of Regulation 23(9) of the said Listing Regulations, are not applicable to the Company as the Paid-up Share Capital of the Company is less than Rs. 10 Crores and Net Worth of the Company is also less than Rs. 25 Crores as on 31st March, 2022. Please take note that as per the latest Audited Accounts of the Company as at 31.03.2022, the paid up Share Capital of Company is Rs. 5,000,000/- and Net Worth is Rs. 3,090,164/-. Therefore, as the paid up Equity Share Capital and the Net Worth of the Company does not exceed the respective limit of Rs. 10 Crores and Rs. 25 Crores respectively, the Company is not required to submit 'Disclosure of the Related Party Transactions on a consolidated basis as per Regulation 23(9) of SEBI (LODR) Regulations, 2015.' Please take the abovementioned information on your record.09-06-2022