OMNITECH

Omnitech Infosolutions Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 29, 2010. Further, the Register of Members and Share Transfer Books of the Company will remain closed from September 11, 2010 to September 29, 2010 for the purpose of Annual General Meeting.

Omnitech Infosolutions Limited has informed the Exchange regarding a press release dated July 20, 2010, titled "Omnitech InfoSolutions Q1 PAT up by 79.69% to Rs.13.63 Crore".

Omnitech Infosolutions Limited has informed the Exchange vide Notes to Accounts in the audited financial results for the year ended March 31, 2010 (taken on record by the Board of Directors of the Company at its meeting held on May 18, 2010) regarding the position of funds raised through IPO including Share Premium and utilization thereof as on March 31, 2010.

Omnitech Infosolutions Limited has informed the Exchange that the Board of Directors at its Meeting held on May 18, 2010 have recommended dividend @ 15% i.e. Rs. 1.50 per share. However, declaration of dividend will be subject to the approval of shareholders at the ensuing Annual General Meeting.

Omnitech Infosolutions Limited has informed the Exchange that "The Company has decided to submit with the Exchange, Audited Financial Results for the entire Financial Year i.e. 2009-10 instead of submitting the unaudited Quarterly Results for the Quarter ended on 31st March, 2010".

Omnitech Infosolutions Limited has informed the Exchange that the Audit Committee of the Company in their meeting held on December 21, 2009 had reviewed the utilization of IPO funds and after reviewing the same , had given the recommendations to the Board of Directors of the company to revise the timeline provided for allocation of the said IPO Funds among the objectives described in the prospectus. Based on the recommendations given by Audit Committee, the Board of Directors of the Company in their meeting held on December 22, 2009 have approved revision in timeline so as to extend the same t

Omnitech Infosolutions Limited has informed the Exchange regarding a press release dated January 22, 2010, titled "Omnitech Q3 revenue up by 34 %". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/omnitech_pr_22012010.zip target=NEW> For more details click here.</a>

Omnitech Infosolutions Limited has informed the Exchange vide notes to accounts in the Unaudited financial results for the quarter ended December 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on January 21, 2010) regarding the position of funds raised in IPO including Share Premium and utilization thereof as on December 31, 2009. 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).<a href=/content/corporate/Omnitech_i

Omnitech Infosolutions Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on December 22, 2009, have approved the following: (1) Allotment of 8,62,000 Convertible Warrants; (2) Allotment of 2,77,794 Equity Shares pursuant to conversion of Warrants. 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).<a href=/content/corporate/omnitech_outcome_24122009.zip target=NEW> For more details click here.</a>

Omnitech Infosolutions Limited has informed the Exchange regarding a press release dated October 21, 2009, titled "Omnitech Q2 Revenues up by 11.61%, to Rs. 51.30 crore; Company's Profit up by 0.20% to Rs. 9.04 crore". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/omnitech_pr_23102009.zip target=NEW> For more details click here.</a>

Omnitech Infosolutions Limited has informed the Exchange vide notes to accounts in the Unaudited financial results for the quarter ended September 30, 2009 (taken on record by the Board of Directors of the Company at its meeting held on October 21, 2009) regarding the position of funds raised in IPO including Share Premium and utilization thereof as on September 30, 2009. 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).<a href=/content/corporate/omnitech

Omnitech Infosolutions Limited has informed the Exchange that: "The Compensation Committee of the Board of Directors of the Company, at their meeting held on 6th October, 2009, have granted up to 2,26,800 stock options, convertible into equal number of fully paid-up equity shares of the company to certain identified employees of the company under 'Omni Employees Stock Option Scheme 2009' framed in accordance with the Securities and Exchange Board of India (Employee Stock Option Scheme and Employee Stock Purchase Scheme Guidelines, 1999.The Compensation Committee has authorized the Human Resour

Omnitech Infosolutions Limited has informed the Exchange that the meeting of Board of Directors of the Company was held on October 01, 2009. In the meeting two resolutions were passed subject to the approval of the shareholders. (a) Issue of 10,00,000 Warrants convertible into Equity Shares of the company on Preferential Basis. (b) Raising of funds not exceeding USD 50 Million by way of issue of ADRs/ GDRs/ FCCBs/ QIP/ Other convertible securities or any combination thereof. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Annou

Omnitech Infosolutions Limited has informed the Exchange regarding a press release dated September 16, 2009, titled "Omnitech expands its Global Footprints". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/omnitech_PR_17092009.zip target=NEW> For more details click here.</a>

Omnitech Infosolutions Limited has informed the Exchange that the Members of the Company in their Annual General Meeting held on September 12, 2009 have approved the following by adopting the resolutions with requisite majority: (1) Adoption of the Audited Profit & Loss Account for the year ended March 31, 2009 and the Balance Sheet as at March 31, 2009 together with Director's report and Auditor's report thereon. (2) Declaration of Final Dividend @12% for the Financial Year 2008-09. (3) Re-appointment of Dr.Kalimohan Bhattacharya, who has retired by rotation at the AGM, as Director liable to

Omnitech Infosolutions Limited has submitted to the Exchange a copy of Notice of the Annual General Meeting of the Members of the Company scheduled to be held on September 12, 2009. A copy 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). <a href=/content/corporate/omnitech_NAGM_01092009.zip target=NEW> For more details click here.</a>

Omnitech Infosolutions Limited has informed the Exchange that Annual General Meeting of the Company will be held on September 12, 2009. Further, the Register of Members and Share Transfer Books of the Company will remain closed from September 05, 2009 to September 12, 2009 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend upon being declared thereat for the year ended March 31, 2009.

Omnitech Infosolutions Limited has informed the Exchange vide its letter dated July 30, 2009 regarding a press release dated July 30, 2009, titled "Omnitech bags Business Today Yes Bank SME Award; Company was awarded with Best SME-Corporate Governance". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/omnitech_pr_31072009.zip target=NEW> For more details click here.</a>

Omnitech Infosolutions Limited has informed the Exchange regarding a press release dated July 29, 2009, titled "Omnitech Infosolutions Q1 posts a PAT of Rs.758.77 lakhs up by 7% from last quarter". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/omnitech_PR_29072009.zip target=NEW> For more details click here.</a>

Omnitech Infosolutions Limited has informed the Exchange vide notes to accounts in the Unaudited financial results for the quarter ended June 30, 2009 (taken on record by the Board of Directors of the Company at its meeting held on July 27, 2009) regarding the position of funds raised in IPO including Share Premium and utilization thereof as on June 30, 2009. 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).<a href=/content/corporate/omnitech_IPO1_2707200

Omnitech Infosolutions Limited has submitted to the Exchange a copy of Performance review for the financial year ended March 31, 2009. A copy 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).<a href=/content/corporate/Omnitech_Updates_27052009.zip target=NEW> For more details click here.</a>

Omnitech Infosolutions Limited has informed the Exchange vide notes to accounts in the audited financial results for the year ended March 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on May 25, 2009) regarding the position of funds raised in IPO including Share Premium and utilization thereof as on March 31, 2009. 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).<a href=/content/corporate/omnitech_IPO_25052009.zip

Omnitech Infosolutions Limited has informed the Exchange regarding a press release dated May 25, 2009, titled "Omnitech FY 08-09 revenues up by 31%; Company recommends 12% dividend". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/omnitech_PR_25052009.zip target=NEW> For more details click here.</a>

Omnitech Infosolutions Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held on May 25, 2009 have recommended payment of dividend at the rate of 12% i.e. Rs.1.20 per share for the financial year ended March 31, 2009. However declaration of dividend will be subject to the approval by the shareholders at the Annual General Meeting (AGM) of the Company.

Omnitech Infosolutions Limited has informed the Exchange regarding the press release dated April 07, 2009, titled "Omnitech signs Rs. 25 crore contracts". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Omnitech_PR_08042009.zip target=NEW> For more details click here.</a>

Omnitech Infosolutions Limited has informed the Exchange that "The Company has decided to submit with the Exchange Audited Financial Results for the entire Financial Year i.e. 2008-09 instead of submitting the Unaudited Quarterly Results for the Quarter ended on 31st March, 2009".

Omnitech Infosolutions Limited has informed the Exchange regarding a disclosure under SEBI (Prohibition of Insider Trading) Regulations, 1992 and SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997, with respect to Mr. Atul Hemani, Ms. Amisha Hemani and Mr. Avinash Pitale, promoters of the Company who have purchased 4288 shares, 1000 shares and 4365 shares of the company respectively. 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).

Omnitech Infosolutions Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2008.A copy 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).<a href=/content/corporate/OMNITECH_LR_02032009.ZIP target=NEW> For more details click here.</a>

Omnitech Infosolutions Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on January 27, 2009 have revised the allocation of IPO Funds as well as the timeline to accomplish the objectives, based on the recommendations given by Audit Committee. The detalis of revised allocation of IPO proceeds and revised timeline for the attainment of the objects shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Omnitech

Omnitech Infosolutions Limited has informed the Exchange regarding the press release dated January 27, 2009, titled "Omnitech's 9 month's Net Income up by 46% to Rs.13001.44 lacs". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/OmniTech_PR_27012009.zip target=NEW> For more details click here.</a>

Omnitech Infosolutions Limited has informed the Exchange vide notes to accounts in the unaudited financial results for the quarter ended December 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on January 27, 2009) regarding the position of funds raised in IPO including Share Premium and utilization thereof as on December 31, 2008. 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).<a href=/content/corporate/omnitech_u

Omnitech Infosolutions Limited has informed the Exchange vide its letter dated October 21, 2008 regarding the press release dated October 20, 2008, titled "Omnitech Q2 PAT up 67% to Rs.901.86 lacs". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/omnitech_PR_21102008.zip target=NEW> For more details click here.</a>

Omnitech Infosolutions Limited has informed the Exchange vide notes to Accounts in the unaudited financial results for the quarter ended September 30, 2008 (taken on record by the Board of Directors of the Company at its meeting held on October 20, 2008) regarding the position of funds raised in IPO including Share Premium and utilization thereof as on September 30, 2008. 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).<a href=/content/corporate/OMNITECH

Omnitech Infosolutions Limited has informed the Exchange that the 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).<a href=/content/corporate/Omnitech_All_04072008.zip target=NEW> For more details click here.</a>

Omnitech Infosolutions Limited has informed the Exchange regarding the outcome of Annual General Meeting held on June 13, 2008. 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).<a href=/content/corporate/Omnitech_OutBM_13062008.zip target=NEW> For more details click here.</a>

Omnitech Infosolutions Limited has informed the Exchange that the Shareholders of the Company in their Annual General Meeting held on June 13, 2008, have inter alia, approved the following by adopting the resolutions with requisite majority: (1) Declaration of Final Dividend @ 12% for the Financial Year 2007-08. (2) Issuing 13,25,000 Share Warrants to the persons, subject to the applicable laws and approvals, at the price calculated in accordance with SEBI (DIP) Guidelines, 2000 or such other higher price which the Board of Directors in its discretion may deem fit. The details of the same be a

Omnitech Infosolutions Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from June 10, 2008 to June 13, 2008 (both days inclusive) for the purpose of declaration of dividend.

Omnitech Infosolutions Limited has informed the Exchange that the Board of Directors of the Company, at their meeting held on May 13, 2008 have approved the following matters subject to the confirmation of Shareholders in the ensuing AGM: (1) To issue 13,25,000 convertible warrants on preferential basis to the following persons: a) Name: M/s. Wintel Computers Private Limited; No. of Warrants: 800000 b) Name: Mr. Atul Hemani; No. of Warrants: 100000 c) Name: Mr. Avinash Pitale; No. of Warrants: 100000 d) Name: Mr. Devarshi Buch; No. of Warrants: 100000 e) Name: Mr. Nikul Shah; No. of Warrants:

Omnitech Infosolutions Limited has informed the Exchange vide notes to Accounts in the Audited Financial Results for the year ended March 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on May 13, 2008)regarding the position of funds raised in IPO including Share Premium and utilization thereof as on March 31, 2008. 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).<a href=/content/corporate/Omni_Updates_13052008.zip

Omnitech Infosolutions Limited has informed the Exchange that the Board of Directors of the Company, at their meeting held on May 13, 2008 have proposed a Dividend @ 12% for the Financial Year 2007-08 subject to the approval of shareholders in the ensuing AGM.

Omnitech Infosolutions Limited has informed the Exchange that: "The Company has decided to submit with the Exchange Audited Financial Results for the entire Financial Year i.e. 2007-08 instead of submitting the unaudited Quarterly Results for the Quarter ended on 31st March, 2008".

Omnitech Infosolutions Limited has informed the Exchange regarding a press note dated February 20, 2008, titled "Omnitech Infosolutions Unveils India's 1st Third Party Disaster Recovery Center; Shri Ashok Chavan Inaugurates 'OmniCenter'''. A copy of the press note shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Omnitech_PR_20022008.zip target=NEW> For more details click here.</a>

Omnitech Infosolutions Limited has submitted to the Exchange a copy of the minutes of the proceeding of Extraordinary General Meeting of the members of the Company held on February 12, 2008. The copy 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).<a href=/content/corporate/Omnitech_Min_19022008.zip target=NEW> For more details click here.</a>

Omnitech Infosolutions Limited has informed the Exchange that: "The Company shall be inaugurating its 'OmniCenter', the first of its kind Managed Disaster Recovery Center in India on Wednesday 20th February, 2008. It will be located at Koparkhairne, Navi Mumbai".

Omnitech Infosolutions Limited has informed the Exchange regarding the outcome of the Extra Ordinary General Meeting of the company held on February 12, 2008. The details of the business transacted at the EGM shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Omnitech_OutcomeEGM_12022008.zip target=NEW> For more details click here.</a>

Omnitech Infosolutions Limited has informed the Exchange that "The word "FRIDAY" on first line of the first page of the notice be read as "TUESDAY"". Further the Company has submitted a duly corrected first page of the same. A copy of the duly corrected first page shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/omnitechcorr_EGMNOT_31012008.zip target=NEW> For more details click here.</a>

Omnitech Infosolutions Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on February 12, 2008. The copy 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). <a href=/content/corporate/Omnitech_EGM_18012008.zip target=NEW> For more details click here.</a>

Omnitech Infosolutions Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31,2007 (taken on record by the Board of Directors of the Company at its meeting held on January 14, 2008) that: The position of funds raised in IPO including Share Premium and utilization thereof as on December 31, 2007.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).<a href=/content/corporate/omnitech_IPO_180

Omnitech Infosolutions Limited has informed the Exchange regarding the Outcome of the Board Meeting held on January 14, 2008. A copy 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).<a href=/content/corporate/Omnitech_BM_14012008.zip target=NEW> For more details click here.</a>

Omnitech Infosolutions Limited has informed the Exchange regarding the position of funds raised in IPO including Share Premium and utilization thereof as on September 30, 2007. 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).<a href=/content/corporate/Omnitech_IPO_12102007.zip target=NEW> For more details click here.</a>