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

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Omnipotent Industries Ltd.

02 Sep 2023

8.94

1.25%

Company Update

Omnipotent Industries Ltd - 543400 - Notice Of The 7Th Annual General Meeting Along With Annual …

BSE India

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

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Omnipotent Industries Ltd.

02 Sep 2023

8.94

1.25%

Corp. Note

Omnipotent Industries Ltd - 543400 - Reg. 34 (1) Annual Report.

BSE India

7th Annual Report along with the Notice of the 7th Annual General Meeting (AGM) for the Financial Year 2022-23

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Omnipotent Industries Ltd.

14 Aug 2023

8.94

1.25%

Corp. Note

Omnipotent Industries Ltd - 543400 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of …

BSE India

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.

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Omnipotent Industries Ltd.

11 Jul 2023

8.94

1.25%

Company Update

Omnipotent Industries Ltd - 543400 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

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.

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Omnipotent Industries Ltd.

01 Jul 2023

8.94

1.25%

Company Update

Omnipotent Industries Ltd - 543400 - Contact Details Of Key Managerial Personnel / Senior Officials Pursuant …

BSE India

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.

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Omnipotent Industries Ltd.

01 Jul 2023

8.94

1.25%

Company Update

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

BSE India

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.

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Omnipotent Industries Ltd.

01 Jul 2023

8.94

1.25%

Company Update

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

BSE India

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.

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Omnipotent Industries Ltd.

08 Jun 2023

8.94

1.25%

Result

Omnipotent Industries Ltd - 543400 - Rectification Of Discrepancies In Financial Results For The Half Year …

BSE India

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.

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