Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the 24th Annual General Meeting (the '24th AGM") of the members of Omega Interactive Technologies Limited (the "Company") held on Saturday, 29th September, 2018.29-09-2018
29-09-2018
Newspaper Advertisement Regarding Notice Of The 24Th Annual General Meeting
In terms of Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the notice published in the newspapers i.e. Active Times and Mumbai Lakshwadeep on 10th September, 2018, regarding intimation of e-Voting and Book Closure dates for the ensuing Annual General Meeting of the Company.11-09-2018
Annual General Meeting On 29Th September, 2018.
This is to inform you that the 24th AGM of Omega Interactive Technologies Limited will be held on Saturday, 29th September, 2018.07-09-2018
Annual General Meeting On 28Th September, 2018.
This is to inform you that the 24th AGM of Omega Interactive Technologies Limited will be held on Saturday, 29th September, 2018.07-09-2018
Intimation Of Dates Of Closure Of Register Of Members And Share Transfer Books Under Regulation 42 Of The Securities And Exchange Board Of India ( Listing Obligations And Disclosures Requirements) Regulations, 2015 ('Listing Regulations, 2015').
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 Saturday, 22nd September, 2018 to Saturday, 29th September, 2018 (both days inclusive) for the purpose of Twenty Fourth Annual General Meeting of the Company scheduled to be held on 29th September, 2018 at Mumbai.07-09-2018
Unaudited Financial Results For The Quarter Ended 30.06.2018
We enclose herewith the Unaudited Financial Results of the Company for the quarter ended 30th June, 2018. The Statutory Auditors have carried out Limited Audit Review for the said quarter.14-08-2018
Outcome of Board Meeting
Pursuant to the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on 14th August, 2018 has: Considered and approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2018. The Statutory Auditors have carried out Limited Audit Review for the said quarter.14-08-2018
Closure of Trading Window
As per the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in securities of the Company will remain closed for all the Designated persons, Directors and Key Managerial Personnel of the Company from Tuesday, 7th August, 2018 to Thursday, 16th Aug, 2018 (both days inclusive).28-07-2018
Board Meeting Intimation for Intimation Of Board Meeting To Consider And Take On Record The Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2018 And Closure Of Trading Window Details.
OMEGA INTERACTIVE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve the Unaudited Financial Results of the company for the Quarter ended 30th June, 2018.28-07-2018
Shareholding for the Period Ended June 30, 2018
Omega Interactive Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here21-07-2018