Omega Interactive Technologies Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Omega Interactive Technologies Ltd. on BSE

Search Inside the pdf :

Omega Interactive Technologies Ltd.

10 May 2025, 03:06PM

Company Update

Omega Interactive Technologies Ltd - 511644 - Announcement under Regulation 30 (LODR)-Change in Corporate Office Address

BSE India

Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 for change of place of keeping and maintaining books of accounts

pdf

Omega Interactive Technologies Ltd.

10 May 2025, 03:03PM

Corp. Note

Omega Interactive Technologies Ltd - 511644 - Board Meeting Outcome for Disclosure Under Regulation 30 And …

BSE India

Pursuant to Regulation 30 and 30A read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR"), we hereby inform to your respected office that the Board of Directors at their meeting held today i.e., on Saturday, May 10, 2025, have inter-alia considered and approved to change the address of keeping and maintaining the books of accounts of the company as prescribed under section 128 of the Companies Act 2013, at a place other than registered office of the Company from Shop No - 10, Mangal Murti Complex, Mr. Shiv Cinema, Ashram Road, Ahmedabad - 380009, Gujarat, India to 702, Silicon Tower, B/h. Samartheshwar Mahadev, Navrangpura, Ahmedabad - 380 009, Gujarat, India w.e.f today i.e. May 10, 2025. The aforesaid meeting commenced at 14:45 p.m. and concluded at 15:00 p.m. Kindly take the same on your good record and disseminate the same on your website.

pdf

Omega Interactive Technologies Ltd.

06 May 2025

Company Update

Omega Interactive Technologies Ltd - 511644 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Change in Management

pdf

Omega Interactive Technologies Ltd.

06 May 2025

Corp. Note

Omega Interactive Technologies Ltd - 511644 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

1. On the recommendation of the Nomination and Remuneration Committee, considered and approved appointment of Mr. Arvind Vinodkumar Vegda (DIN: ****9884) as Additional Non-executive Director of the Company w.e.f. May 06, 2025 up to the date of ensuing general meeting, subject to approval of Members of the Company. 2. On the recommendation of the Nomination and Remuneration Committee, considered and approved appointment of Ms. Ritu Ashokbhai Sharma (DIN: ****2056) as Additional Non-executive Director of the Company w.e.f. May 06, 2025 up to the date of ensuing general meeting, subject to approval of Members of the Company.

pdf

Omega Interactive Technologies Ltd.

02 May 2025

Company Update

Omega Interactive Technologies Ltd - 511644 - Reply In Respect Of Discrepancy Related To Delay Submission …

BSE India

Reply in respect of discrepancy related to delay in submission of information regarding resignation

pdf

Omega Interactive Technologies Ltd.

16 Apr 2025

Company Update

Omega Interactive Technologies Ltd - 511644 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter and year ended March 31, 2025.

pdf

Omega Interactive Technologies Ltd.

07 Apr 2025

Company Update

Omega Interactive Technologies Ltd - 511644 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment and Resignation of Statutory Auditors

pdf

Omega Interactive Technologies Ltd.

07 Apr 2025

Company Update

Omega Interactive Technologies Ltd - 511644 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Appointment of Statutory Auditors

pdf

Omega Interactive Technologies Ltd.

07 Apr 2025

Company Update

Omega Interactive Technologies Ltd - 511644 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

BSE India

Resignation of Statutory Auditors

pdf

Omega Interactive Technologies Ltd.

07 Apr 2025

Corp. Note

Omega Interactive Technologies Ltd - 511644 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

1. M/s Desai Saksena & Associates, Chartered Accountants, (Firm Reg. No 102358W) Statutory Auditor of the Company vide letter dated April 04, 2025, has tendered their resignation as Statutory Auditor of the Company with effect from close of business hours on March 31, 2025. 2. The appointment of M/s. S S R V & Associates, Chartered Accountants, Mumbai (ICAI Firm Registration No. 135901W), peer reviewed firm, as the Statutory Auditors of the Company to hold the office till the conclusion of ensuing Annual General Meeting of the Company to be held for the FY 2024-25, subject to approval of the members to be obtained in the general meeting.

pdf

Is Omega Interactive Technologies Ltd. worth buying?

4 Votes:

Buy 75.0%

Sell 25.0%