OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Omega Interactive Technologies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We submit herewith the following with respect to 27th Annual General Meeting of the Company held on Friday, 24th September, 2021 through two-way Video Conferencing ("VC") facility or Other Audio Visual Means ('OAVM') 1. Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Scrutinizers Report (Combined - on Remote e-voting together with the votes casted by E-voting at the Annual General Meeting held on Friday, 24th September, 2021) pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time. All the resolutions as set out in the Notice dated 30th July, 2021 and calling the 27th Annual General Meeting have been passed by the Members with requisite majority. Omega Interactive Technologies Ltd - 511644 - Annoucement Under Regulation 30 Of SEBI (LODR) - Proceedings Of AGM.
In compliance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, read with the Ministry of Corporate Affairs (MCA) General Circulars and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations") read with the Securities and Exchange Board of India Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 and SEBI/HO/CFD/CMD2 /CIR/P/2021/11 dated 15th January, 2021, the 27th AGM of the Company was held on Friday, 24th September, 2021 at 3:00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), to transact the business as stated in the Notice convening the AGM. 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 27th Annual General Meeting of the Company is enclosed herewith. OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In compliance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, read with the Ministry of Corporate Affairs (MCA) General Circulars and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations") read with the Securities and Exchange Board of India Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 and SEBI/HO/CFD/CMD2 /CIR/P/2021/11 dated 15th January, 2021, the 27th AGM of the Company was held on Friday, 24th September, 2021 at 3:00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), to transact the business as stated in the Notice convening the AGM. 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 27th Annual General Meeting of the Company is enclosed herewith. 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, 18th September, 2021 to Friday, 24th September, 2021 (both days inclusive) for the purpose of Twenty Seventh Annual General Meeting of the Company scheduled to be held on 24th September, 2021 through Video Conferencing (VC)/ other Audio Visual means (OAVM). 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. Omega Interactive Technologies Ltd - 511644 - Shareholder Meeting - AGM On September 24, 2021
Please find enclosed herewith the Notice of 27th Annual General Meeting of Omega Interactive Technologies Limited for the Financial Year 2020-21 to be held on Friday, 24th September, 2021 at 3:00 p.m. through Video Conferencing (VC) / Other Audio Visual means (OAVM). 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. Active Times on 30th August, 2021 and in Regional language newspaper i.e. Mumbai Lakshdeep on 30th August, 2020, regarding intimation of e-Voting and Book Closures dates for the ensuing 27th Annual General Meeting of the Company. Omega Interactive Technologies Ltd - 511644 - Announcement under Regulation 30 (LODR)-Change in Management
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 30th July, 2021 has: 1. Considered and approved the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2021. 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, 2021 is enclosed herewith. 2. Approved the re-appointment of Mr. Krishankumar Bhajanlal Rathi (DIN: 00156061) as Managing Director of the Company for a period of 3 (Three) years and the same be recommended to the members for their approval at the ensuing Annual General Meeting. (Brief Profile enclosed) 3. Approved the notice of members and the AGM of the Company is scheduled to be held on Friday, 24th September, 2021. OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th July, 2021.
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 30th July, 2021 has: 1. Considered and approved the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2021. 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, 2021 is enclosed herewith. 2. Approved the re-appointment of Mr. Krishankumar Bhajanlal Rathi (DIN: 00156061) as Managing Director of the Company for a period of 3 (Three) years and the same be recommended to the members for their approval at the ensuing Annual General Meeting. (Brief Profile enclosed) 3. Approved the notice of members and the AGM of the Company is scheduled to be held on Friday, 24th September, 2021.