Omnipotent Industries Ltd - 543400 - Announcement Under Regulation 30
This is to inform you that Mr. Prince Pratap Shah, Managing Director and CFO of the Company who was irregularly arrested under Section 69 of CGST Act, 2017 by the CGST Department on Friday, July 29, 2022 and has been now released on default bail on September 29, 2022 from judicial custody and no offence conclusively has been proved against him. Omnipotent Industries Ltd - 543400 - Proceedings Of The 06Th Annual General Meeting Held On September 30, 2022
In accordance with the provisions of Regulation 30, Part A of schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 06th Annual General Meeting of the Company held on September 30, 2022. Omnipotent Industries Ltd - 543400 - Appointment Of Independent Directors On The Board Of The Company (Intimation Pursuant To Regulation Of 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 [Listing Regulations])
With reference to the captioned subject, we hereby inform that, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors at its Meeting held on August 03, 2022, to broad base the Board of Directors of the Company with eminent professional expert in the field of Costing and Taxation, has approved the appointment of Mr. Vikas Jain (DIN: 09215259) and Ms. R Suby (DIN: 06976989) as Additional Directors (Independent Directors) of the Company for a period of 5 (five) consecutive Years w.e.f. August 03, 2022, and the same has been approved by the Members in the Annual General Meeting of the Company conducted on September 30, 2022. Omnipotent Industries Ltd - 543400 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
With reference to the captioned matter, this is to inform the exchange that based on the recommendation of the Audit Committee and the Board of Directors of the Company, appointment of A Yadav & Associates LLP, Chartered Accountants, (Firm Registration Number: 129725W / W100686), as Statutory Auditors of the Company for a period of Three Financial Years, has been approved by the Shareholders at the Annual General Meeting conducted on September 30, 2022. 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, 2022
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 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2022
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, 2022 Omnipotent Industries Ltd - 543400 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Notice intimating Shareholders about the 06th Annual General Meeting (AGM) of the Company scheduled on September 30, 2022 through Video Conferencing / Other Audio Visual Means pursuant - Post Dispatch of Notice Omnipotent Industries Ltd - 543400 - Reg. 34 (1) Annual Report.
6th Annual Report and Notice of the 06th Annual General Meeting (AGM) for the Financial Year 2021-22 Omnipotent Industries Ltd - 543400 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Cuttings of Published Extract of The Notice intimating Shareholders about the 06th Annual General Meeting (AGM) of the Company scheduled on September 30, 2022 through Video Conferencing / Other Audio Visual Means Omnipotent Industries Ltd - 543400 - Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation of Resignation of Independent Directors of the Company in pursuant to Regulation of 30 SEBI (Listing Obligations and Disclosure Requirements), 2015.