Omnipotent Industries Ltd - 543400 - Proceedings Of The 7Th Annual General Meeting Held On September 26, 2023
In accordance with the provision of Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, Please find enclosed herewith the Proceedings of 7th Annual General Meeting of the Company held on September 26, 2023. Omnipotent Industries Ltd - 543400 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Punit Popat Omnipotent Industries Ltd - 543400 - Intimation Of 7Th Annual General Meeting (AGM)
Intimation of the 7th Annual General Meeting for the Financial Year 2022-23 of Omnipotent Industries Limited Omnipotent Industries Ltd - 543400 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Notice intimating Shareholders about the 7th Annual General Meeting (AGM) of the Company schedule on September 26, 2023, through Video Conferencing / Other Audio-Visual Means pursuant- Post Dispatch of Notice Omnipotent Industries Ltd - 543400 - Notice Of The 7Th Annual General Meeting Along With Annual Report For Financial Year 2022-23 Of Omnipotent Industries Limited
The 7th Annual General Meeting of the Company is schedule to be held on September 26, 2023, at 11: 00 A.M. (IST) through VC/OAVM Omnipotent Industries Ltd - 543400 - Reg. 34 (1) Annual Report.
7th Annual Report along with the Notice of the 7th Annual General Meeting (AGM) for the Financial Year 2022-23 Omnipotent Industries Ltd - 543400 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting Held On August 14, 2023.
With reference to the captioned matter, the exchange is hereby informed that the Board of Directors at its meeting held on today inter alia approved AGM and Other Business-Related matters. Omnipotent Industries Ltd - 543400 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
with reference to the captioned matter, please find enclosed herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018, for the quarter ended June 30, 2023, received from Bigshare Services Private Limited, Registrar and Share Transfer Agent of Our Company. Omnipotent Industries Ltd - 543400 - Contact Details Of Key Managerial Personnel / Senior Officials Pursuant To Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
With reference to the captioned subject, please find updated contact details of Key Managerial Personnel / Senior Officials for the purpose of determining materiality of an event or information and for purpose of making disclosure to stock exchange, pursuant to Regulation 30(5) of SEBI (Lisitng Obligations and Disclosure Requirements) Regulations, 2015. Omnipotent Industries Ltd - 543400 - Announcement under Regulation 30 (LODR)-Change in Directorate
We hereby inform that the Board of Directors at their meeting held on June 30, 2023, has approved the appointment of Mrs. Sampada Paras Shah as an additional director (Non Executive and Non Independent Director) of the Company for a period of 5 consecutive years w.e.f July 01, 2023 subject to approval of members.