Omega Interactive Technologies Ltd. - Board Meeting Intimation for Please Find Enclosed The Notice Of Intimation Of Board Meeting To Consider And Take On Record The Unaudited Financial Results Of The Company For The Quarter Ended 31St December, 2018 And Closure Of Trading Window Details.

OMEGA INTERACTIVE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2019 ,inter alia, to consider and approve 1. To consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ended on 31st December, 2018 along with the Limited Review Report of the Statutory Auditors thereon pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

2. Any other business with the permission of the Chair.

Further, in terms of the Companys Code of Conduct for Prohibition of Insider Trading framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company shall remain closed for all the Designated Persons, Directors and Key Managerial Personnel of the Company from 14th January, 2019 to 27th January, 2019 (both days inclusive) in view of the above.

Pdf Link: Omega Interactive Technologies Ltd. - Board Meeting Intimation for Please Find Enclosed The Notice Of Intimation Of Board Meeting To Consider And Take On Record The Unaudited Financial Results Of The Company For The Quarter Ended 31St December, 2018 And Closure Of Trading Window Details.

Source : BSE - www.bseindia.com

Published on January 11, 2019

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