OMNITECH

Members of the Exchange are hereby notified that in terms of Regulation 22(6) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Rule 21(2) b of Securities Contract (Regulations) Rules, 1957 , it has been decided to delist (withdraw the admission to dealings in) equity shares of the Omnitech Infosolutions Limited w.e.f. August 08, 2018 as per SEBI (Delisting of Equity Shares) Regulations, 2009.

Members of the Exchange are hereby informed that the Exchange on May 22, 2018 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 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/CorporateAnnouncements).

Omnitech Infosolutions Limited has submitted to the Exchange the standalone and consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2016.

Omnitech Infosolutions Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Omnitech Infosolutions Limited has submitted to the Exchange the standalone and consolidated financial results along with the Auditors Report for the period ended 31-Mar-2016.

Omnitech Infosolutions Limited has submitted to the Exchange vide letter dated April 26, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Omnitech Infosolutions Limited has informed the Exchange that winding up orders were passed against Omnitech InfoSolutions Limited (herein after referred to as company ) on 18th March, 2015 in CP Number 428/2014, 518/2014, 366/2014, 499/2014, 434/2014.The company filed appeals against the winding up orders (Appeal Numbers. 16/2016, 18/2016, 19/2016, 23/2016, 26/2016). While hearing our appeals on 30th April, 2015, the division bench of Honorable Bombay High Court consisting of Honorable Chief Justice Shri Mohit Shah and Honorable Justice Shri G. S. Kulkarni granted interim stay on the operatio

Omnitech Infosolutions Limited has informed the Exchange that Mrs. Bharti Dandekar , Woman Independent Director of the Company has resigned from the directorship of the Company with effect from February 3, 2016 vide letter dated February 3, 2016 . The Company has received resignation letter from her on February 10, 2016. The Board of Directors have, at their meeting on February 12, 2016 have accepted resignation of Mrs. Bharti Dandekar.

Omnitech Infosolutions Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Omnitech Infosolutions Limited has informed the Exchange that the Board of Directors of the Company have at their meeting held on November 09, 2015, appointed Mrs. Bharti Ramesh Dandekar as woman director, with effect from November 09, 2015.

Omnitech Infosolutions Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Omnitech Infosolutions Limited has informed the Exchange that Dr. Kalimohan Bhattacharya , one of the independent director of the Company has passed away on September 26, 2015.

Omnitech Infosolutions Limited has informed the Exchange that Mr. Gaurav Sharma, who was working with the company as Company Secretary and Chief Officer - Compliance & Legal has resigned from the position of Company Secretary and Chief Officer - Compliance & Legal with effect from September 15, 2015.

Omnitech Infosolutions Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Omnitech Infosolutions Limited has informed the Exchange that Company's appeals against the winding up matter was listed for hearing on July 17, 2015 before Division Bench. However, due to some long hearings, the court discharged the board and hence, Company's matter did not come up for hearing. In view of this, interim stay on winding up shall be continued as matter did not come up for hearing.

Omnitech Infosolutions Limited has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 31-Mar-2015.

Omnitech Infosolutions Limited has informed the Exchange that the Bombay High Court has passed order of winding up against the company in 5 winding up petitions. The Company has preferred appeals against the order. Division bench of Honorable Bombay High Court while hearing the appeals has granted interim stay on winding up orders.

Omnitech Infosolutions Limited has informed the Exchange that data centre of the company located at registered office of the company caught fire on March 15, 2015 afternoon and data centre has got damaged severely. As a result, operations of the company are going to be impacted for next few days, although efforts are on to restore normalcy asap.

Omnitech Infosolutions Limited has informed the Exchange that 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 held on February 13, 2015

Omnitech Infosolutions Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Omnitech Infosolutions Limited has informed the Exchange that there is news in public domain that Microoft has sued "Omnitech Support" for technical support scam. In this regard, Company would like to clarify that 'Omnitech Support' referred to in th news is a US based company and hence, Company is not at all connected to the said news.

Omnitech Infosolutions Limited has informed the Exchange that the 10 winding up petitions have been filed against the company by various Creditors. The company is trying to sort out and settle the matters. The company shall inform further developments in the matters at the appropriate time. Further, that an arbitration award has been passed against the company .The financial implication of the same is around Rs.30 Crs. The company has filed application u/s 34 of the Arbitration and Conciliation Act, 1996, challenging that award and the said application is pending before the Delhi High Court.

Omnitech Infosolutions Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on December 30, 2014.

Omnitech Infosolutions Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the December 30, 2014 along with Report of Scrutinizer, pursuant to clause 35A of the Listing Agreement.

Omnitech Infosolutions Limited has submitted to the Exchange a copy of Notice of Annual General Meeting of the Company to be held on December 30, 2014.

Omnitech Infosolutions Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from December 19, 2014 to December 30, 2014 (both the days inclusive) for the purpose of Annual General Meeting which is scheduled on December 30,2014.

Omnitech Infosolutions Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Omnitech Infosolutions Limited has informed the Exchange that company has made an application to Registrar of Companies, Mumbai, seeking extension of time for holding its Annual General Meeting and approval from registrar of companies allowing extension of time is awaited. In view of the above, no notice of AGM as well as Annual Report has been dispatched to shareholders.

Omnitech Infosolutions Limited has informed the Exchange that Prof. Venkateshwaran Hariharan Iyer, a non-executive Independent director of the company has resigned from directorship of the Company with effect from August 11, 2014 vide their letter dated August 11, 2014. The Board of Directors have at their meeting held on August 14, 2014, accepted the resignation of Prof. Venkateshwaran Hariharan Iyer.

Omnitech Infosolutions Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Omnitech Infosolutions Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Price movement : Significant price movement has been observed in Omnitech Infosolutions Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Omnitech Infosolutions Limited has vide its letter inter-alia stated,"The company has no such information/announcement (pending announcement) which, in our opinion and to the best of my knowledge, could have a bearing on the price/volume behavior in the scrip of the company."

Omnitech Infosolutions Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Dec-2013.

Omnitech Infosolutions Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-sep-2013.

Omnitech Infosolutions Limited has informed the Exchange regarding the detail of voting results in Annual General Meeting of the Company held on September 30, 2013, pursuant to Clause 35A.

Omnitech Infosolutions Limited has informed the Exchange regarding the minutes of Annual General Meeting of the Company held on September 30, 2013.

Omnitech Infosolutions Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 16, 2013 to September 30, 2013 (both the days inclusive) for the purpose of Annual General Meeting and declaration of dividend.

Omnitech Infosolutions Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on September 30, 2013.

Omnitech Infosolutions Limited has informed the Exchange that Mr. Maganlal Hemani, Non-executive Director of the Company has resigned from the place of Directorship with effect from 23rd August, 2013. The Board of Directors have approved the same in the meeting held on 24th August, 2013.

Omnitech Infosolutions Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended June 30,2013.

Omnitech Infosolutions Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 28, 2013, inter alia has recommended a Dividend of Rs. 1.5 per equity share for the year ended on March 31, 2013 subject to the approval of shareholders at the forthcoming AGM.

Omnitech Infosolutions Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Omnitech Infosolutions Limited has informed the Exchange regarding details of Voting Results in Extra-Ordinary General Meeting of the Company held on April 26, 2013 as required under Clause 35A of the Listing Agreement.

Omnitech Infosolutions Limited has informed the Exchange that the shareholders of the Company at their meeting held on April 26, 2013 have passed an ordinary resolution for appointment of M/s Poladia & Co., Chartered Accountants in place of M/s Shah Jadavji & Co, the existing auditors of the Company. The change in auditors was due to restructuring of the existing audit firm as the partners of M/s Shah Jadavji & Co. intend to dissolve the firm.

Omnitech Infosolutions Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the Company scheduled to be held on April 26, 2013.

Kotak Mahindra Prime Limited has submitted to the Exchange vide letter dated April 02, 2013 a copy of disclosure under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Omnitech Infosolutions Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended December 31,2012.

Omnitech Infosolutions Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended September 30,2012.

Omnitech Infosolutions Limited has informed the Exchange regarding the detailed of Voting Results of the Annual General Meeting of the Company held on September 28, 2012 as per Clause 35A of the listing Agreement.

Omnitech Infosolutions Limited has informed to the Exchange that the Annual General Meeting (AGM) of the Company was held on September 28, 2012.