Omega Interactive Technologies Ltd - 511644 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the aforementioned Certificate dated 11th October, 2019 issued by Link Intime India Private Limited, Registrar and Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Omega Interactive Technologies Ltd - 511644 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 :- Shonette MisquittaDesignation :- Company Secretary and Compliance Officer 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 25th Annual General Meeting of the Company held on Saturday, 28th September, 2019 at 11:30 A.M. at 402, 4th Floor, Vaastu Darshan, 'B' Wing, Azad Road, Andheri (East), Mumbai - 400 069: 1. Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Scrutinizers Report on remote e-Voting together with the votes casted by ballot forms at the Annual General Meeting held on Saturday, 28th September, 2019 pursuant to Section 108/109 of the Companies Act, 2013 and Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014 as amended. All the resolutions as set out in the Notice dated 13th August, 2019 calling the 25th Annual General Meeting have been passed by the members with requisite majority. Omega Interactive Technologies Ltd - 511644 - Announcement Under Regulation 30 (LODR) - Proceedings Of AGM
This is to inform you that the 25th AGM of the Members of the Company was held on Saturday, 28th September, 2019 at 11.30 A.M. at the registered office of the Company at 402, 4th Floor, Vaastu Darshan, "B" Wing, Azad Road, Andheri (East), Mumbai - 400 069. 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 25th Annual General Meeting of the Company is enclosed herewith. Omega Interactive Technologies Ltd - 511644 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 25th AGM of the Members of the Company was held on Saturday, 28th September, 2019 at 11.30 A.M. at the registered office of the Company at 402, 4th Floor, Vaastu Darshan, "B" Wing, Azad Road, Andheri (East), Mumbai - 400 069. 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 25th Annual General Meeting of the Company is enclosed herewith. 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' (Revised code), 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, 2019 for the purpose of consideration of Unaudited Financial Results for the Quarter and half year ended 30th September, 2019. The Trading Window shall open 48 hours after the Unaudited Financial Results for the Quarter and half year ended 30th September, 2019, become generally available. 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. The Free Press Journal and in Regional language newspaper i.e. Navshakti on 9th September, 2019, regarding intimation of e-Voting and Book Closure dates for the ensuing 25th Annual General Meeting of the Company. OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Reg. 34 (1) Annual Report
Submission of the Annual Report for the financial year ended 31st March, 2019. OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Shareholder Meeting - AGM On Saturday, 28Th September, 2019
Please find enclosed herewith the Notice of 25th Annual General Meeting of Omega Interactive Technologies Limited for the Financial Year 2018-19 to be held on Saturday, 28th September, 2019 at 11:30 A.M. at 402, 4th Floor, Vaastu Darshan, 'B' Wing, Azad Road, Andheri (East), Mumbai - 400069 to transact the businesses as stated in the notice of the meeting.