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Omnipotent Industries Ltd - 543400 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 This is to inform the exchange that based on the recommendation of the Audit Committee, the Board of Directors have approved the appointment of M/s A Yadav & Associates, Chartered Accountants, (Firm Registration Number: 129725W), as Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. Choudhary Choudhary & Co., (Firm Registration No. 002910C), Chartered Accountants w.e.f. May 10, 2022, to conduct the Statutory Audit for the period ended 31st March, 2022, upto the conclusion of the ensuing General Meeting of the Company
10-05-2022
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Omnipotent Industries Ltd - 543400 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Pursuant to Regulation 30 and Clause (7A) in Part A of Schedule II of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD1/114/2019 dated October 18, 2019, we hereby inform you that, the Board of Directors of the Company, based on the recommendations of the Audit Committee, has noted and accepted the resignation of Choudhary Choudhary & Co. (FRN: 002910C) who have tendered their resignation from the position of the Statutory Auditors of the Company.
27-04-2022
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Omnipotent Industries Ltd - 543400 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference with the captioned matter, please find enclosed herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2022.
21-04-2022
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Omnipotent Industries Ltd - 543400 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Ms. Suvarna Y. Sukale (Membership No. A-66480) has tendered her resignation from the post of Company Secretary & Compliance Officer of the Company w.e.f. February 11, 2022 due to her personal reasons. The Company has accepted her resignation and relieving her from responsibilities w.e.f. February 10, 2022 after the business hours of the Company.
10-02-2022
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Omnipotent Industries Ltd - 543400 - Statement Of Investor Complaints For The Quarter Ended December 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Suvarna SukaleDesignation :- Company Secretary and Compliance Officer
12-01-2022
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Omnipotent Industries Ltd - 543400 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith Certificate dated January 04, 2022 issued by M/s. Bigshare Services Private Ltd., Registrar and Share Transfer Agent (RTA) of the company for the quarter ended December 31, 2021 confirming the compliance of Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. We request you kindly take on record the same and oblige.
12-01-2022
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Omnipotent Industries Ltd - 543400 - Intimation Of Arrest Of Promoter Director Of Omnipotent Industries Ltd.

 This is to inform you that an unfortunate incident of the irregular arrest under section 69 of CGST Act, 2017 of Mr. Punit K. Popat, Promoter Director of the company, has been made by the CGST Department on Friday, January 7, 2022. On the pretext that our company has availed inadmissible Input Tax Credit to the tune of 9.31 Crores and Director has been sent to the Judicial custody/remand for 15 days. The bail application is being moved in this regard. This is for your information that no offence conclusively proved against Mr. Punit K. Popat as well as against our company at present. Application for Remand under judicial custody has been received by Directors relative on 8/01/2022 and same has been updated to us today. This clarification is without prejudice and the company humbly submits that it shall furnish any detailed clarification as and when it comes in possession of further cognet information in concerned issue at hand.
10-01-2022
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Omnipotent Industries Ltd - 543400 - Board Meeting Outcome for Outcome Of Board Meeting

 Board of Directors of the company at its meeting held on today i.e. Wednesday, January 5, 2022 at 4 p.m. at Registered office of the company, inter alia considered and approved the following: a) Company has appointed Ms. Urmi Chirag Mota as a Authorized person to set up business at UAE. b) Open current account with Indusind Bank, Yes Bank, HDFC Bank, IDFC Bank, PNB Bank and SBI Bank to avail various corporate banking services. The Meeting Commenced at 4.00 P.M. and concluded at 5.00 pm Kindly take the above information on record and oblige.
05-01-2022
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Omnipotent Industries Ltd - 543400 - Board Meeting Intimation for Scheduled To Be Held On January 05, 2022

 Omnipotent Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/01/2022 ,inter alia, to consider and approve a) To authorise a person to set up business at UAE. b) To open bank accounts to avail various corporate banking services. c) To transact any other business with the permission of the Board.
28-12-2021
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Omnipotent Industries Ltd - 543400 - Listing of equity shares of Omnipotent Industries Ltd

 Trading Members of the Exchange are hereby informed that effective from November 29, 2021, the equity shares of Omnipotent Industries Ltd (Scrip Code: 543400) are listed and admitted to dealings on the Exchange in the list of 'MT' Group Securities. For further details please refer to the notice no 20211126-12 dated November 26, 2021.
29-11-2021
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