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Omega Interactive Technologies Ltd. AGM Information 2020
63082_rns_2020-09-08_878a86e7-4c5b-42a0-adcc-48230096731b.pdf
AGM Information
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Date: 8th September, 2020
To, The BSE Limited Phiroze Jeejeebhoy Towers, Dalal Sh·eet, Mumbai - 400 001.
Ref: Security Code No: 511644
Security ID: OMEGAIN
Sub: Intimation of dates of closure of register of members and share transfer books under Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 ("Listing Regulations, 2015").
Dear Sir/Ma'am,
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 i;emain closed from Tuesday, 22nd September, 2020 to Wednesday, 30th September, 2020 (both days inclusive) for the purpose of Twenty Sixth Annual General Meeting of the Company scheduled to be held on 30th September, 2020 throu gh Video Conferencing (YC)/ other Audio Visual means (OA VM).
This is for your information and record.
Thanking you,
Yours faithfully,
For Omega Interactive Technologies Limited
Shonette Misquitta Company Secretary and Compliance Officer M . No.: A5782S
Regd. off.: 402, 4th Floor, Vaastu Darshan, 'B' Wing, Azad Road, Andheri (E), Mumbai - 400 069. Tel.: 6555 5215, E-mail : [email protected]