Omnipotent Industries Ltd - 543400 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at its Board Meeting held on June 30, 2023, has appointed Ms. Neha Prajapati as Company Secretary and Compliance Officer (KMP), of the Company with effect from July 01, 2023. Omnipotent Industries Ltd - 543400 - Rectification Of Discrepancies In Financial Results For The Half Year And Year Ended March 31, 2023.
we hereby furnish the revised audited financial results for the Half year and Financial year ended March 31, 2023 for the discrepancy observed by the exchange. Omnipotent Industries Ltd - 543400 - Results - Audited Financial Results For The Financial Year Ended 31-03-2023
We hereby inform you that as per Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors at its Meeting held today inter alia approved the Audited Financial Results for the Half Year and Financial Year ended March 31, 2023. Omnipotent Industries Ltd - 543400 - Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation of Resignation of Non-Executive Director of the Company in pursuant to Regulation of 30 SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 [Listing Regulations] Omnipotent Industries Ltd - 543400 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 15, 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 the Audited Financial Results for the Half year and Financial year ended March 31, 2023. Omnipotent Industries Ltd - 543400 - Board Meeting Intimation for Board Meeting To Consider Audited Financial Results For The Half Year And Financial Year Ended March 31, 2023.
Omnipotent Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 ,inter alia, to consider and approve Audited Financial Results of the Company for the Half Year and Financial Year ended March 31, 2023 along with other business items. Omnipotent Industries Ltd - 543400 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyOmnipotent Industries Ltd 2CIN NO.U74999MH2016PTC285902 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Iram Shaikh has resigned from post of Company Secretary with effect from First of March Twenty Twenty Three Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Prince Shah Designation: Chief Financial Officer EmailId: [email protected] Date: 25/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Omnipotent Industries Ltd - 543400 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2023.
With reference to the captioned matter, please find enclosed herewith Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year ended March 31, 2023. Omnipotent Industries Ltd - 543400 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2023.
With reference to the captioned subject, we hereby confirm that all activities in relation electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent viz. Bigshare Services Private Limited, registered with the Securities and Exchange Board of India (SEBI Registration Number: INR000001385). 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) Regulations, 2018, for the quarter ended March 31, 2023, received from Bigshare Services Private Limited, Registrar and Share Transfer Agent of our Company.