Bigul

OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Announcement under Regulation 30 (LODR)-Resignation of Chairman and Managing Director

Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform that Mr. Krishankumar Bhajanlal Rathi (DIN: 00156061) has tendered his resignation as the Chairman and Managing Director on the Board of the Company pursuant to completion of Open Offer. His resignation was considered and accepted by the Board of Directors in its meeting held on 31st March, 2023. Mr. Krishankumar Bhajanlal Rathi (DIN: 00156061) will be relieved from the services of the Company effective from the close of business hours on 31st March, 2023.
31-03-2023
Bigul

OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Board Meeting Outcome for Outcome Of Board Meeting Held On 31St March, 2023.

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board meeting was held on 31st March, 2023, details of the business transacted are provided in the letter attached. The meeting of the Board of Directors commenced at 6: 30 P.M. and concluded at 7:00 P.M. Kindly take a note of the same and acknowledge.
31-03-2023
Bigul

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 April, 2023 for the purpose of consideration of Audited Financial Results for the Quarter and the Year ended 31st March, 2023. The Trading Window shall open 48 hours after the Audited Financial Results for the Quarter and the Year ended 31st March, 2023, become generally available. The above is for your information and record.
31-03-2023
Bigul

OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Announcement under Regulation 30 (LODR)-Change in Directorate

Disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for change in composition of the Board of the Company. You are requested to kindly take note of the same.
25-03-2023
Bigul

OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Board Meeting Outcome for Revised Outcome Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 In Respect To The Corporate Announcement Filed For Change In Composition Of The Board On 24Th March, 2023.

Revised outcome and annexure in respect of disclosures filed under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly take note of the same.
25-03-2023
Bigul

OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Board Meeting Outcome for Outcome Of Board Meeting Held On 24Th March, 2023.

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board meeting was held on 24th March, 2023, details of the business transacted are provided in the letter attached. The meeting of the Board of Directors commenced at 5: 45 P.M. and concluded at 7:15 P.M. Kindly take a note of the same and acknowledge.
24-03-2023
Bigul

OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Board Meeting Intimation for Considering And Approving Change In The Composition Of The Board Of Directors Pursuant To Completion Of Open Offer.

OMEGA INTERACTIVE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2023 ,inter alia, to consider and approve change in the composition of the Board of Directors pursuant to completion of open offer. Please take the above intimation on record and kindly acknowledge the receipt of the same.
17-03-2023
Bigul

OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

In terms of the provisions of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please be informed that Mrs. Poonam Relekar (PAN:BZUPR6870D) has resigned from the post of Chief Financial Officer (Key Managerial Personnel) of the Company w.e.f closure of business hours on 6th March, 2023. The copy of resignation letter is attached herewith for your information. Kindly take the same on record and oblige.
06-03-2023
Bigul

OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jayesh Amratlal Shah
06-03-2023
Bigul

OMEGA INTERACTIVE TECHNOLOGIES LTD. - 511644 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Renu M Soni & Others
14-02-2023
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