Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

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 Circular No. 20/2020 dated 5th May, 2020, Circular Nos. 14/2020 and 17/2020 dated 8th April, 2020 and 13th April, 2020 respectively 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, the 26th AGM of the Company was held on Wednesday, 30th September, 2020 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 26th Annual General Meeting of the Company is enclosed herewith.
01-10-2020
Bigul

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, 2020 for the purpose of consideration of Unaudited Financial Results for the Quarter and half year ended 30th September, 2020. The Trading Window shall open 48 hours after the Unaudited Financial Results for the Quarter and half year ended 30th September, 2020, become generally available.
30-09-2020
Bigul

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 8th September, 2020 and in Regional language newspaper i.e. Mumbai Lakshdeep on 9th September, 2020, regarding intimation of e-Voting and Book Closures dates for the ensuing 26th Annual General Meeting of the Company.
09-09-2020
Bigul

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 Tuesday, 22nd September, 2020 to Wednesday, 30th September, 2020 (both days inclusive) for the purpose of Twenty Sixth Annual General Meeting of the Company scheduled to be held on 30th September, 2020 through Video Conferencing (VC)/ other Audio Visual means (OAVM).
08-09-2020
Bigul

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.
08-09-2020
Bigul

OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Shareholder Meeting - AGM On September 30, 2020

 Please find enclosed herewith the Notice of 26th Annual General Meeting of Omega Interactive Technologies Limited for the Financial Year 2019-20 to be held on Wednesday, 30th September, 2020 at 3:00 p.m. through Video Conferencing (VC) / Other Audio Visual means (OAVM).
08-09-2020
Bigul

OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper advertisement published in English language newspaper i.e. Active Times and in Regional language newspaper i.e. Mumbai Lakshdeep on 3rd September, 2020.
03-09-2020
Bigul

OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Results - Financial Results For June 30, 2020

 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 12th August, 2020 has: Considered and approved the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2020. The Statutory Auditors have carried out Limited Audit Review for the said Quarter.
12-08-2020
Bigul

OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Outcome Of Board Meeting Held On 12Th August, 2020

 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 12th August, 2020 has: Considered and approved the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2020. The Statutory Auditors have carried out Limited Audit Review for the said Quarter.
12-08-2020
Bigul

OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - 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 12/08/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 12th August, 2020, inter-alia among others, to consider, 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, 2020, along with the Limited Review Report of the Statutory Auditors thereon and any other matters with the consent of the Chairman.
01-08-2020
Next Page
Close

Let's Open Free Demat Account