Omnitech InfoSolutions (Delisted) share news and announcements
BSE: 532882
Last traded ₹1.07 on 4 Sep 2017
Delisted on 4 Jul 2018.
Omnitech InfoSolutions board meetings
57 filed, newest first. Page 1 of 2.
Jul 2016
May 2016
Apr 2016
Jan 2016
30 Jan · Board meeting
Inter alia, to consider and approve Unaudited Financial Results for the Quarter ended on 31st December, 2015.
Nov 2015
17 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 09, 2015, have appointed Mrs. Bharti Ramesh Dandekar as woman director, ....
Oct 2015
Aug 2015
May 2015
Feb 2015
25 Feb · Board meeting
Mr. Avinash Pitale, Jt. Managing Director of the Company has appointed as a CFO of the Company by the board of directors at their meeting ....4 Feb · Board meeting
Inter alia, to consider and approve Unaudited Financial Results for the Quarter ended on 31st December, 2014.
Nov 2014
Aug 2014
16 Aug · Board meeting
Prof. Venkateshwaran Hariharan Iyer, a non - executive Independent director of the Company has resigned from directorship of the Company ....6 Aug · Board meeting
Company had informed the Exchange that the board meeting was scheduled on August 8, 2014, inter alia, to consider and approve unaudited financial results for the quarter ended on June 30, 2014. The company has now informed the Exchange that due to unavailability of certain directors the said meeting will now be held on August 14, 2014.Not held on this date
Jul 2014
30 Jul · Board meeting
Inter alia, to consider and approve Unaudited Financial Results for the Quarter ended on June 30, 2014.
May 2014
Feb 2014
7 Feb · Board meeting
Inter alia , to consider and approve Unaudited Financial Results for the Quarter ended on 31st December, 2013.
Nov 2013
6 Nov · Board meeting
To consider and approve the financial results for the quarter ending September 30, 2013.
Aug 2013
26 Aug · Board meeting
Mr. Maganlal Hemani, Non-Executive Director of the Company has resigned as a Director with effect from August 23, 2013. The same was approved ....
Jul 2013
18 Jul · Board meeting
For approving unaduited financial results for the quarter ended on June 30, 2013.
May 2013
24 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 28, 2013, inter alia, for considering and approving the Audited Financial ....20 May · Board meeting
Inter alia, to consider and approve the Audited Financial Results for the financial year ended on March 31, 2013.
Feb 2013
4 Feb · Board meeting
Inter alia, to consider and approve the unaudited finacial results for the quarter ended on 31st December, 2012.
Nov 2012
1 Nov · Board meeting
Inter alia, to consider and approve the Unaudited Financial Results for the quarter ended on September 30, 2012.
Aug 2012
6 Aug · Board meeting
Inter alia to consider and approve the Unaudited Financial Results for the Quarter ended on June 30, 2012.
May 2012
23 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 29, 2012, inter alia, to recommend dividend for the financial year ....16 May · Board meeting
Inter alia, to consider and approve the Audited Financial Results for the financial year ended on March 31, 2012.
Feb 2012
16 Feb · Board meeting
Omnitech InfoSolutions Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on November 02, 2011, have decided to withdraw the application, citing the ....
Jan 2012
30 Jan · Board meeting
Inter alia to consider and approve the Unaudited Financial Results for the Quarter ended on December 31, 2011.
Oct 2011
21 Oct · Board meeting
Inter alia, to consider and approve the Unaudited Financial Results for the Quarter ended September 30, 2011.
Jul 2011
19 Jul · Board meeting
Inter alia to consider and approve the Unaudited Financial Results for the Quarter ended on June 30, 2011.
May 2011
24 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 27, 2011, inter alia, to consider and approve the Audited Financial ....18 May · Board meeting
Inter alia to consider and approve the Audited Financial Results for the Financial Year ended on March 31, 2011.
Feb 2011
4 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 03, 2011, inter alia, have approved the raising of funds by issue ....
Jan 2011
25 Jan · Board meeting
Inter alia to consider and approve the Unaudited Financial Results for the Quarter ended on December 31, 2010.
Oct 2010
18 Oct · Board meeting
Inter alia to consider and approve the Unaudited Financial Results for the quarter ended on September 30, 2010.
Sep 2010
6 Sep · Board meeting
Board of Directors of the Company at its meeting held on August 23, 2010, have approved the issue of 2,23,725 Convertible Warrants subject ....
Jul 2010
12 Jul · Board meeting
To consider and approve the Unaudited Financial Results for the quarter ended on June 30, 2010.
May 2010
10 May · Board meeting
To consider and approve the Audited Financial Results for the Financial Year ended on March 31, 2010.
Jan 2010
13 Jan · Board meeting
Meeting on 21 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”6 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 04, 2010, has approved the following: - Allotment of 4,41,416 ....
Oct 2009
14 Oct · Board meeting
Meeting on 21 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
Jul 2009
17 Jul · Board meeting
Meeting on 27 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
May 2009
18 May · Board meeting
Inter alia to transact the following business: 1)To consider and approve the Audited Financial Results of the company for the Financial Year ended on March 31, 2009. 2) To consider recommendation of Dividend.
Jan 2009
19 Jan · Board meeting
Meeting on 27 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Oct 2008
10 Oct · Board meeting
Meeting on 20 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
Jul 2008
10 Jul · Board meeting
Meeting on 17 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”4 Jul · Board meeting
Board of Directors of the Company at their meeting held on July 04, 2008 have approved the allotment of share warrants on preferential basis at a price of Rs.165.51 per warrant .The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.