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Omega Interactive Technologies Ltd.
BSE CODE: 511644   |   ISIN CODE : INE113B01029
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Source DateBoard Meeting DateDetails
18-Dec-2024 21-Dec-2024 Preferential Issue of shares & Inter alia, to consider and approve:- 1) To consider the proposal for raising funds by way of issue of one or more instruments including equity shares, convertible securities of any description or warrants or debt securities, through preferential issue, private placements, rights issue or any other methods or combination thereof as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company, and 2) Any other items as may be decided by the Board of Directors
07-Nov-2024 12-Nov-2024 Quarterly Results
02-Sep-2024 04-Sep-2024 Inter alia, to consider and approve: 1. To fix the date & time and venue for convening the 30th 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 30th 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, 2024; 4. To take note of the Secretarial Audit Report of the company for the Financial Year 2023-24. 5. To fix the date of closure of Register of Members and Share Transfer Books of the company for the purpose of 30th Annual General Meeting; 6. To appoint scrutinizer to ascertain voting process of the 30th Annual General Meeting (AGM) of the company; 7. To consider and transit any other business; placed before the board with the permission of the Chairman.
21-May-2024 30-May-2024 Audited Results
06-Mar-2024 09-Mar-2024 Inter alia, to transact the following business: 1. To consider and discuss on acquiring stake in FINANVO TECHNOLOGIES PRIVATE LIMITED. 2. To consider and transit any other business which may be placed before the board with the permission of the Chairman
28-Feb-2024 02-Mar-2024 Inter alia, to transact the following business: 1. To consider and discuss on acquiring stake in FINANVO TECHNOLOGIES PRIVATE LIMITED. 2. To consider and transit any other business which may be placed before the board with the permission of the Chairman.
06-Feb-2024 14-Feb-2024 Quarterly Results
03-Nov-2023 10-Nov-2023 Quarterly Results & Inter alia, to consider and approve:- 1. Raising of funds and issuance of securities i.e. share warrants on preferential basis upto Rs. 44 crores; 2. The appointment of Managing Director of the company for a tenure of five (5) years subject to the approval by the shareholders of the Company at the ensuing Extra Ordinary General Meeting. 3. Change of object clause of Memorandum of Association of the company. 4. Appointment of Company Secretary. 5. Appointment of Independent Director. 6. Corrective steps against administrative warnings received to the company by Securities and Exchange Board of India. 7. Calling the Extra Ordinary General Meeting of the company; 8. Any other matter with the permission of the Chairman.
31-Aug-2023 05-Sep-2023 Inter-alia, to consider the following business: 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.
07-Aug-2023 14-Aug-2023 Quarterly Results
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