OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Corporate Action - Fixed Book Closure For The Purpose Of 25Th AGM From 21St September,2019 To 28Th September,2019
The Company has fixed Book Closure for the purpose of 25th AGM from 21st September,2019 to 28th September,2019 Omega Interactive Technologies Ltd - 511644 - Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2019
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 13th August, 2019 inter-alia, considered and approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2019. 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, 2019 is enclosed herewith. Omega Interactive Technologies Ltd - 511644 - Outcome of Board Meeting
Pursuant to the provisions of Reg 30 of the SEBI (LODR) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its meeting held on 13/08/19 inter-alia, considered the following businesses among others: 1.Approved the Unaudited Financial Results of the Company for the quarter ended 30/06/19. The Statutory Auditors have carried out Limited Audit Review for the said quarter. 2.Re-appointment of Mrs. Subrata Paul (DIN: 07139577), Independent Director of the Company for a 2nd term of 5 consecutive years as the existing term expires on 29/03/20, subject to approval of members at the ensuing AGM. 3.Regularization of appointment of Mr. Ravi Kumar Kishan Chand Seth (DIN: 02427404), Additional Non-Executive Independent Director of the Company, and the same be recommended to the Members for their approval at the ensuing AGM. 4.To increase the limits for making investments/giving loans, guarantees or providing securities under sec 186 of the Companies Act, 2013. Omega Interactive Technologies Ltd - 511644 - Board Meeting Intimation for Consideration And Approval Of 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, 2019.
OMEGA INTERACTIVE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve and to 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, 2019, along with the Limited Review report of the Statutory Auditors thereon and any other matters with the consent of the Chairman. OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate 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 - Shareholding for the Period Ended June 30, 2019
Omega Interactive Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Omega Interactive Technologies Ltd - 511644 - Statement Of Investor Complaints For The Quarter Ended June 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 - 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 July, 2019 for the purpose of consideration of Unaudited Financial Results for the Quarter ended 30th June, 2019. The Trading Window shall open 48 hours after the Unaudited Financial Results for the Quarter ended 30th June, 2019, become generally available. OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Non Applicability Of Disclosure Of Related Party Transactions As Per Regulation 23(9) Of The SEBI (LODR) Regulations, 2015.
With reference to the above mentioned subject, the provisions of Regulation 23 read with Regulation 15(2) - Applicability criteria, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is Not Applicable to the Company, since, the company's paid up equity share capital is not exceeding Rupees Ten Crore and the Net Worth is not exceeding Rupees Twenty Five Crore as on the last day of the previous financial year. Omega Interactive Technologies Ltd - 511644 - Change In Secretarial Auditors
Considered and approved the appointment of Mr. Anirudh Kumar Tanvar (Membership No. A23145) as Secretarial Auditor of the Company for the financial year 2019-2020 in compliance with the applicable provisions of the Companies Act, 2013 in place of retiring Secretarial Auditor Mrs. Bijal Nagda, (Membership No. A26296).