OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Announcement under Regulation 30 (LODR)-Conversion of Securities
Conversion of 733488 warrants into equal number of equity shares of the company02-04-2024
02-04-2024
OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Closure of Trading Window
Intimation of closure of trading window for all designated persons and their immediate relatives with effect from 1st April, 2024 till the end of 48 hours after declaration of audited financial results for the quarter and financial year ended on 31st March, 2024.28-03-2024
OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON SATURDAY, MARCH 09TH MARCH, 2024
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, inter-alia, considered and approved to acquire 100% equity stake in M/s FINANVO TECHNOLOGIES PRIVATE LIMITED.09-03-2024
OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On Saturday, 9Th March, 2024
OMEGA INTERACTIVE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2024 ,inter alia, to consider and approve 1. Acquisition of stake in FINANVO TECHNOLOGIES PRIVATE LIMITED. 2. Any other business which may be placed before the board with the permission of the Chairman. Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the company will remain closed for all directors/officers/designated employees of the company till the end of 48 hours after the declaration of board meeting outcome in terms of Company's Code of Conduct for prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015. You are requested to kindly take the same on record.06-03-2024
OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Board Meeting Intimation for MEETING SCHEDULED TO BE HELD ON SATURDAY, 02ND DAY OF MARCH, 2024
OMEGA INTERACTIVE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2024 ,inter alia, to consider and approve Dear Sir/Ma'am, Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 02nd March, 2024 at the registered office of the company to transact the following business: 1. To consider and discuss on acquiring stake in FINANVO TECHNOLOGIES PRIVATE LIMITED. 2. To consider and transit any other business which may be placed before the board with the permission of the Chairman.28-02-2024
OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Announcement under Regulation 30 (LODR)-Allotment
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015; we wish to inform you that members of board of directors of the company through resolution by circulation on 23rd February, 2024 have approved and allotted 20,91,249 warrants at a price of Rs. 128/- each per warrant aggregating to Rs. 26,76,79,872/- convertible into equity number of equity shares within a period of 18 months from the date of allotment of warrants to the allottees as disclosed in Annexure-I forming part of this intimation.23-02-2024
OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) 2015, we are hereby submitting newspaper clippings of standalone unaudited Financial Results for the Quarter ended on 31st December, 2023 published in Active Times (English) and Mumbai Lakshadweep (Marathi) Newspaper dated on 16th February, 2024. You are requested to kindly take the same on record.16-02-2024
OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Unaudited Financial Results For The Quarter Ended 31St December, 2023
The board of directors of the company in its meeting held today i.e. Wednesday, 14th February, 2024 considered and approved the unaudited financial results alongwith Limited Review Report for the quarter ended 31st December, 2023.14-02-2024
OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Board Meeting Outcome for Board Meeting Held Today I.E. 14Th February, 2024
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, inter-alia, considered and approved the following business: 1. Considered and Approved the Unaudited Financial Results for the Quarter ended 3st December, 2023 along with the Limited Review Report of the Statutory Auditors on Un-audited Financial Results of the Company. 2. Approved the appointment of M/s B A Bedawala & Co, Chartered Accountants having FRN: 101064W as an Internal Auditor of the Company for the Financial Year 2023-24. 3. Approved the appointment of M/s Mukesh J. & Associates, Practising Company Secretaries as the Secretarial Auditor of the company for the FY 2023-24. You are requested to kindly take the same on record.14-02-2024