OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - SUB: NOTICE OF THE 29TH ANNUAL GENERAL MEETING (AGM)
we wish to inform you that 29th AGM Of the company will be held on Friday, 29th September,2023 at 05.00 P.M through video conferencing/ other audio visual means in compliance with the law. OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Reg. 34 (1) Annual Report.
Please find attached annual report of the the 29th Annual General Meeting (AGM) of the Company will be held on Friday, September 29, 2023 at 05.00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 and circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Board Meeting Outcome for SUB: OUTCOME OF BOARD MEETING HELD ON TUESDAY, 5TH SEPTEMBER, 2023
(i) Considered and approved the Notice for convening the 29th Annual General Meeting of the company to be held on 29th September, 2023 at 5.00 P.M. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). (ii) Register of Members & Share Transfer Books of the company will remain close from September 22, 2023 to September 29, 2023 (both days inclusive) for the purpose of Annual General Meeting. (iii) Considered and approved the Director's Report and annexures thereto for Financial Year ended 31st March, 2023. (iv) Considered and approved the appointment of Mr. Mukesh Jiwnani, Proprietor M/s. Mukesh J & Associates, Company Secretary, Ahmedabad as the Scrutinizer, to scrutinise the entire e-voting process for upcoming Annual General Meeting. OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On 05Th September, 2023
OMEGA INTERACTIVE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 ,inter alia, to consider and approve 1) To fix the date & time and venue for convening the 29th Annual General Meeting of the Company to be held through Video Conferencing/OVAM, Book Closure dates and other related matters; 2) To consider and approve the Draft Notice for the 29th Annual General Meeting of the company for circulation to the members of the company; 3) To consider and approve the Director's Report along with the annexures attached thereto for the Financial Year ended 31st March, 2023; 4) To appoint Mr. Mukesh Jiwnani, Proprietor of Mukesh J & Associates, Company Secretary in Practice as scrutinizer to ascertain voting process of 29th Annual General Meeting (AGM). 5) To consider and transit any other business; placed before the board with the permission of the Chairman. OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 47 of SEBI (Listing Obligations and Disclosure Requirements)Regulation, 2015, we are hereby submitting newspaper clippings of standalone unaudited Financial results for Quarter ended on 30th June,2023 published in Active Times (English) and Mumbai Lakshadweep (Marathi) newspaper dated 16th August,2023. OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Results- For Period Ended On 30Th June,2023
Results- for period ended on 30th June, 2023 OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON MONDAY, 14 TH AUGUST, 2023
OUTCOME OF BOARD MEETING HELD ON MONDAY, 14 TH AUGUST, 2023 OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Board Meeting Intimation for INTIMATION OF BOARD MEETING SCHEDULED TO BE HELD ON MONDAY, 14TH DAY OF AUGUST, 2023
OMEGA INTERACTIVE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve 1. The Un-audited Financial Results of the Company for the Quarter ended on 30th June, 2023 2. To consider and discuss on shifting of the registered office of the company from one state to another state i.e. from Mumbai, Maharashtra to Ahmedabad, Gujarat. 3. To consider and approve raising of funds and issuance of securities on preferential basis upto Rs. 20 crores; 4. To discuss and consider the appointment of Chief Financial Officer (CFO) of the company 5. To consider and discuss on calling the Extra Ordinary General Meeting of the company; 6. Any other matter with the permission of the Chairman. OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Certificate Under Regulation74(5) Of SEBI (Depositories And Participants) Regulations 2018, For The Quarter Ended 30Th June,2023
Please find enclosed herewith a certificate issued under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 by registrar and transfer agent of the company for the quarter ended 30th June,2023 OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Closure of Trading Window
The Trading window for dealing in securities of the Company will remain close for all the designated persons and their immediate relatives w.e.f 1st July, 2023 till the end of 48 hours after the declaration of unaudited financial results for the quarter ended 30th June, 2023.