Alteration of the existing main object clause of the memorandum of association by inserting new sub-clauses 8 & 9 after the existing sub-clause 7 of clause III(A)

pdf

Omega Interactive Technologies Ltd.

19 Jun 2025

103.00

-4.41%

Company Update

Omega Interactive Technologies Ltd - 511644 - Change In Object Clause Of Memorandum Of Association Of …

BSE India

Alteration of existing main object clause of the memorandum of association of the company by inserting new sub-clauses 8 & 9 after existing sub-clause 7 of clause III(A)

pdf

Omega Interactive Technologies Ltd.

19 Jun 2025

103.00

-4.41%

Board Meeting

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

BSE India

In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on June 19, 2025, at the Registered Office of the Company which was commenced at 04:30 P.M. and concluded at 05:00 P.M., have, considered and recommended and approved: Alteration of the Object Clause of the Memorandum of Association (the "MOA") of the Company by inserting the new sub-clauses 8 & 9 after the existing sub clause 7 of Clause III (A), subject to the approval of members of the company and other regulatory approval, if required. Alteration of the existing Main Object Clause of the Memorandum of Association (the "MOA") of the Company by inserting the new sub-clauses 8 & 9 after the existing sub clause 7 of Clause III (A); Requisite details as required under Regulation 30 of SEBI Listing Regulations, read with Schedule III thereto and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are disclosed in Annexure I.

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Omega Interactive Technologies Ltd.

13 Jun 2025

103.00

-4.41%

Board Meeting

Omega Interactive Technologies Ltd - 511644 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled …

BSE India

Omega Interactive Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2025 ,inter alia, to consider and approve the proposal for change in Object Clause of the Memorandum of Association of the Company, subject to the approval of Members of the Company and other requisite statutory approvals and any other items as may be decided by the Board of Directors.

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Omega Interactive Technologies Ltd.

23 May 2025

103.00

-4.41%

Result

Omega Interactive Technologies Ltd - 511644 - Audited Standalone Financial Results For The Quarter And Year …

BSE India

Audited Standalone Financial Results for the quarter and year ended on March 31, 2025

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Omega Interactive Technologies Ltd.

23 May 2025

103.00

-4.41%

Board Meeting

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

BSE India

In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on May 23, 2025, at the Registered Office of the Company which was commenced at 03:30 P.M. and concluded at 04:10 P.M., have, apart from other businesses; considered, approved and taken on record the Audited Standalone Financial Results of the Company for the quarter and year ended on March 31, 2025 along with Auditor's Reports (Unmodified Opinion) and Declaration for the Auditor's Reports with Unmodified Report.

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Omega Interactive Technologies Ltd.

15 May 2025

103.00

-4.41%

Board Meeting

Omega Interactive Technologies Ltd - 511644 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled …

BSE India

Omega Interactive Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve and take on record the Audited Standalone Financial Results of the Company for the quarter and year ended on March 31, 2025 as per Regulation 33 of the Listing Regulation and any other items as may be decided by the Board of Directors. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated March 26, 2025, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Tuesday, April 01, 2025 and the same will be re-opened after 48 hours of the declaration and publication of Audited Standalone Financial Results for the quarter and year ended on March 31, 2025. Kindly take the same on your record and oblige us.

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Omega Interactive Technologies Ltd.

10 May 2025

103.00

-4.41%

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

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Omega Interactive Technologies Ltd.

10 May 2025

103.00

-4.41%

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.

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Omega Interactive Technologies Ltd. Corporate Filings & Announcements

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