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Bigul

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 herewith the names of the Key Managerial Personnel (KMP) / Senior Officials for the purpose of determining materiality of an event or information and for the purpose of making disclosures to Stock Exchange(s) under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
03-08-2022
Bigul

Omnipotent Industries Ltd - 543400 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Intimation of Appointment of Independent Directors of the Company in pursuant to Regulation of 30 SEBI (Listing Obligations and Disclosure Requirements), 2015.
03-08-2022
Bigul

Omnipotent Industries Ltd - 543400 - Intimation Of Arrest Of Managing Director And CFO Of The Company: Mr. Prince Pratap Shah (DIN: 06680837) In Pursuant To Regulation Of 30 Of SEBI (LODR), 2015

 This is to inform you that an unfortunate and unexpected incident of the irregular arrest under section 69 of CGST Act, 2017 of Mr. Prince Pratap Shah, Managing Director and CFO of the Company, has been made by the CGST Department on Friday, July 29, 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 has been proved against Mr. Prince Pratap Shah.
29-07-2022
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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 June 30, 2022, received from Bigshare Services Private Limited, Registrar and Share Transfer Agent of our Company. We request you to kindly take the same on record.
14-07-2022
Bigul

Omnipotent Industries Ltd - 543400 - Results - Audited Financial Results And Statements For The Financial Year Ended 31-03-2022

 We hereby inform you that as per Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 a, at the Adjourned Board Meeting of the Company convened on June 01, 2020, the Audited Financial Results and Statements for the Financial Year ended 31-03-2022 were approved.
03-06-2022
Bigul

Omnipotent Industries Ltd - 543400 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Regulation 30 & Para A of Part A of Schedule III of the SEBI (listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at its Adjourned Board Meeting held on June 01, 2022, has appointed Ms. Iram Shaikh (Membership Number: A58760; eCSIN Number: EA058760D000034164), an Associate Member of the Institute of Company Secretaries of India, as Company Secretary and Compliance Officer, Key Managerial Personnel of the Company with effect from June 01, 2022.
02-06-2022
Bigul

Omnipotent Industries Ltd - 543400 - Board Meeting Outcome for Outcome Of Adjourned Board Meeting Held On June 01, 2022, Originally Scheduled On May 30, 2022.

 We wish to inform you that the Board of Directors of the Company at its Adjourned Board Meeting held today i.e. June 01, 2022, originally scheduled on May 30, 2022, have approved and taken on record: 1. Audited Financial Statements for the Financial Year ended March 31, 2022. 2. Auditor''s Report on Audited Financial Results for the Financial Year ended March 31, 2022. 3. Unmodified Opinion on the Audit Report for the Financial Year ended March 31, 2022.
01-06-2022
Bigul

Omnipotent Industries Ltd - 543400 - Adjournment Of The Board Meeting Of The Company To Be Conducted On May 30, 2022, Sine Die

 Kindly note that the Scheduled Board Meeting of the Company on May 30, 2022, for approving the Audited Financial Statement / Results of the Company for the Half Year and Financial Year ended March 31, 2022, was adjourned due to non availability of the Audited Financial Statement / Results of the Company for the Half Year and Financial Year ended March 31, 2022. Request you to not consider the last announcement made erroneously and consider this announcement instead.
31-05-2022
Bigul

Omnipotent Industries Ltd - 543400 - Adjournment Of The Board Meeting Of The Company To Be Conducted On May 30, 2021, Sine Die

 Kindly note that the Scheduled Board Meeting of the Company on May 30, 2022, for approving the Audited Financial Statement / Results of the Company for the Half Year and Financial Year ended March 31, 2022, was adjourned due to non availability of the Audited Financial Statement / Results of the Company for the Half Year and Financial Year ended March 31, 2022.
31-05-2022
Bigul

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, 2022

 Omnipotent Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve To consider, approve and take on record, Standalone Audited Financial Statements and Results of the Company for the Half Year and Year ended on March 31, 2022 along with other business items.
20-05-2022
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