AGM Date: 24 Sep 2021
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 30th July, 2021 has: 1. Considered and approved the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2021. 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, 2021 is enclosed herewith. 2. Approved the re-appointment of Mr. Krishankumar Bhajanlal Rathi (DIN: 00156061) as Managing Director of the Company for a period of 3 (Three) years and the same be recommended to the members for their approval at the ensuing Annual General Meeting. (Brief Profile enclosed) 3. Approved the notice of members and the AGM of the Company is scheduled to be held on Friday, 24th September, 2021. In compliance with the applicable provisions of the Companies Act 2013 and the rules made thereunder read with the Ministry of Corporate Affairs (MCA) General Circulars and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (the 'Listing Regulations') read with the Securities and Exchange Board of India Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May 2020 and SEBI/HO/CFD/CMD2 /CIR/P/2021/11 dated 15th January 2021 the 27th AGM of the Company was held on Friday 24th September 2021 at 3:00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact the business as stated in the Notice convening the AGM. In terms of Regulation 30 and Paragraph A of Part-A of Schedule III of the Listing Regulations 2015 a summary of proceedings of the 27th Annual General Meeting of the Company is enclosed herewith. (As Per BSE Announcement Dated on 9/24/2021 6:42:18 AM) In compliance with the applicable provisions of the Companies Act 2013 and the rules made thereunder read with the Ministry of Corporate Affairs (MCA) General Circulars and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (the 'Listing Regulations') read with the Securities and Exchange Board of India Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May 2020 and SEBI/HO/CFD/CMD2 /CIR/P/2021/11 dated 15th January 2021 the 27th AGM of the Company was held on Friday 24th September 2021 at 3:00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact the business as stated in the Notice convening the AGM. In terms of Regulation 30 and Paragraph A of Part-A of Schedule III of the Listing Regulations 2015 a summary of proceedings of the 27th Annual General Meeting of the Company is enclosed herewith. (As Per BSE Announcement Dated on 9/24/2021 6:39:31 AM) We submit herewith the following with respect to 27th Annual General Meeting of the Company held on Friday 24th September 2021 through two-way Video Conferencing ('VC') facility or Other Audio Visual Means (OAVM) 1. Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Scrutinizers Report (Combined - on Remote e-voting together with the votes casted by E-voting at the Annual General Meeting held on Friday 24th September 2021) pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014 as amended from time to time. All the resolutions as set out in the Notice dated 30th July 2021 and calling the 27th Annual General Meeting have been passed by the Members with requisite majority.(As Per BSE Announcement Dated on 9/24/2021 7:39:33 AM)
AGM Date: 30 Sep 2022
Please find enclosed herewith the Notice of 28th Annual General Meeting of Omega Interactive Technologies Limited for the Financial Year 2021-22 to be held on Friday, 30th September, 2022 at 4:30 P. M. at 402, 4th Floor, Vaastu Darshan, 'B' Wing, Azad Road, Andheri (East), Mumbai - 400 069 to transact the businesses as stated in the notice of the meeting. We wish to inform you that 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, 24th September, 2022 to Friday, 30th September, 2022 (both days inclusive) for the purpose of Twenty Eight Annual General Meeting of the Company scheduled to be held on 30th September, 2022 at 4:30 P.M. at 402, 4th Floor, Vaastu Darshan, 'B' Wing, Azad Road, Andheri (East), Mumbai - 400 069. This is for your information and record. (As Per BSE Announcement Dated on 06-09-2022) This is to inform you that the 28th AGM of the Members of the Company was held on Friday, 30th September, 2022 at 04.30 P.M. at the registered office of the Company at 402, 4th Floor, Vaastu Darshan, 'B' Wing, Azad Road, Andheri (East), Mumbai - 400 069. In terms of Regulation 30 and Paragraph A of Part-A of Schedule III of the Listing Regulations, 2015, a summary of proceedings of the 28th Annual General Meeting of the Company is enclosed herewith. You are requested to kindly take the same on record. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 29 Sep 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.
AGM Date: 30 Sep 2024
30TH ANNUAL REPORT OF OMEGA INTERACTIVE TECHNOLOGIES LIMITED FOR THE FINANCIAL YEAR 2023-24. (As per BSE Announcement dated on 06/09/2024) The register of members and share transfer books will remain closed from Tuesday September 24, 2024 to Monday, September 30 2024 both days inclusive for the purpose of the 30th Annual General Meeting. AGM 30/09/2024 PROCEEDINGS OF 30TH ANNUAL GENERAL MEETING HELD ON 30TH SEPTEMBER, 2024. (As Per Bse Announcement Dated on 30.09.2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025 Intimation of Book Closure Submission of Notice of 31st Annual General Meeting (As Per Bse Announcement dated on 09/09/2025) Outcome of 31st Annual General Meeting of the Company (As Per Bse Announcement dated on 30/09/2025) E-voting results of the 31st annual general meeting of the company held on September 30, 2025 (As Per BSE Announcement Dated on:01.10.2025)
EGM Date: 09 Dec 2023
EGM 09/12/2023 Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; as amended from time to time and with reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 10th November, 2023 inter-alia, considered and transacted the attached business. (As Per BSE Announcement Dated on 10/11/2023) The Extra Ordinary General Meeting of the Members of Omega Interactive Technologies Limited will be held on Saturday, 09th December, 2023 at 04:00 P.M through VC/OVAM. (As Per BSE Announcement dated on 14.11.2023) Shareholder Meeting-Outcome EGM (As per BSE Announcement Dated on 09/12/2023) Voting Results and Scrutinizer Report (As Per BSE Announcement Dated on 12/12/2023) Shareholder Meeting/Scrutinizer Report (As per BSE Announcement Dated on 15/12/2023)
EGM Date: 01 Sep 2025
Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015 Extra Ordinary General Meeting (EGM) wil be held on Monday, September 01,2025 at 02:00 P.M (IST), through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on: 08.08.2025) Corrigendum to the notice of the Extra Ordinary General Meeting (As Per BSE Announcement Dated on:28.08.2025) Extra ordinary General Meeting of company held on September 01, 2025. (As Per BSE Announcement Dated on: 01/09/2025) EGM of the company held on Monday 1st september,2025. (As Per BSE Announcement Dated on: 02/09/2025)
EGM Date: 19 Jan 2026
Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform Stock Exchange that a Meeting of the Board of Directors of the Company held on Monday, December 08, 2025 inter alia transacted the following businesses: 1. To consider and approve split of shares. 2. Considered and approved shifting of Registered Office from Maharashtra to Gujarat and consequent changes in Memorandum of Association of the Company. Notice of shareholders meeting to be held on January 19, 2025 (As Per BSE Announcement Dated on:26.12.2025) Announcement under regulation 30 (LODR)- Newspaper advertisement of Extra ordinary general meeting (EGM) to be held on January 19, 2025.. (As Per BSE Announcement Dated on 29.12.2025) Proceedings of the extra ordinary general meeting held on January 19, 2026 Submission of Voting results along with Scrutinizer''s report (As per BSE Announcement dated on: 19.01.2026)