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Omega Interactive Technologies Ltd. — AGM Information 2024
Sep 6, 2024
63082_rns_2024-09-06_288a1192-976a-4266-8434-41ddc5bdedfe.pdf
AGM Information
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Date: 06/09/2024
The Manager, BSE Limited,
25[th] Floor, PJ Towers,
Dalal Street Fort, Mumbai- 400 001
SUB: INTIMATION OF BOOK CLOSURE FOR THE 30TH ANNUAL GENERAL MEETING (“AGM”).
- REF: OMEGA INTERACTIVE TECHNOLOGIES LIMITED (BSE SCRIP CODE 511644)
Dear Sir / Ma’am,
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 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.
You are requested to kindly take the same on record.
FOR, OMEGA INTERACTIVE TECHNOLOGIES LIMITED
ARUN KUMAR
Digitally signed by ARUN KUMAR Date: 2024.09.06 16:44:15 +05'30'
________ ARUN KUMAR DIRECTOR DIN: 09055964
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