OMNITECH

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 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 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 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>