OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Results-Financial Results For June 30Th, 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, 2021.30-07-2021