Omega Interactive Technologies Ltd - 511644 - Announcement under Regulation 30 (LODR)-Change in Management
Considered and approved the appointment of Mr. Ravi Kumar Kishan Chand Seth (DIN: 02427404) as an Additional Non-Executive Independent Director of the Company w.e.f. 29th May, 2019 and the same be recommended to the members for their approval at the ensuing Annual General Meeting of the Company. Omega Interactive Technologies Ltd - 511644 - Financial Results For The Quarter And Year Ended 31St March, 2019.
Pursuant to the provisions of Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: a) Audited Financial Results for the Quarter and Year ended 31st March, 2019 along with the Statement of Assets and Liabilities of the Company as on that date. b) Auditors Report on the Financial Results for the Quarter and Year ended 31st March, 2019. c) Declaration for Unmodified Opinion on Auditors Report. Omega Interactive Technologies Ltd - 511644 - Outcome of Board Meeting
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 29th May, 2019 inter-alia, considered the following businesses among others: 1. Approved the Audited Financial Results of the Company along with the Statement of Assets and Liabilities for the Quarter and Year ended on 31st March, 2019. 2. Ratification of appointment of Mr. Krishankumar Bhajanlal Rathi (DIN: 00156061) as Managing Director of the Company for a period of 5 (Five) years. 3. Considered and approved the appointment of Mr. Ravi Kumar Kishan Chand Seth (DIN: 02427404) as an Additional Non-Executive Independent Director of the Company w.e.f. 29th May, 2019. 4. 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. OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
INTIMATION UNDER REGULATION 39(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
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 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayOMEGA INTERACTIVE TECHNOLOGIES LTD. 2CININE113B01029 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Shonette Misquitta Designation: Company Secretary and Compliance Officer EmailId: misquittashonette@ymail.com Name of the Chief Financial Officer: Poonam Relekar Designation: Chief Financial Officer EmailId: relekarpoonam@gmail.com Date: 02/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter And Year Ended On 31St March, 2019.
OMEGA INTERACTIVE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve the Audited Financial Results of the Company pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('LODR') for the Quarter and Year ended on 31st March, 2019, along with the report of the Statutory Auditors thereon. OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Outcome of Board Meeting
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their Meeting held on 24th April, 2019 has: 1. Considered and approved the change in designation of Mr. Krishankumar Bhajanlal Rathi (DIN: 00156061) from Independent Director to Managing Director of the Company w.e.f 24th April, 2019. 2. Considered and approved the appointment of Mr. Krishankumar Bhajanlal Rathi (DIN: 00156061) as Managing Director w.e.f. 24th April, 2019 for a consecutive term of 5 years subject to approval of the members at the forthcoming Annual General Meeting. 3. Considered and approved the appointment of Ms. Shonette Misquitta a qualified Company Secretary as the Compliance Officer of the Company in terms of Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 w.e.f 24th April, 2019. 4. Considered and approved the appointment of Ms. Poonam Relekar as Chief Financial Officer (CFO) of the Company w.e.f 24th April, 2019. OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Transfer Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Kindly find enclosed herewith Transfer Certificate issued by a Practicing Company Secretary as required under Regulation 40(9) and 40(10) of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2019. Kindly find the same in order and acknowledge.