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Omnipotent Industries Ltd.
Omnipotent Indus
₹ 0.00
0.00 (0.00)%
NSE
BSE
Trading
Small-cap - With a market cap of ₹2.23 Cr.
| EX-Date | Purpose |
|---|---|
| 05 01 2022 | Inter alia, to consider and approve : a) To authorise a person to set up business at UAE. b) To open bank accounts to avail various corporate banking services. c) To transact any other business with the permission of the Board. |
| 30 05 2022 | Audited Results |
| 12 11 2022 | Half Yearly Results |
| 15 05 2023 | Audited Results |
| 06 11 2023 | Half Yearly Results |
| 09 03 2024 | Increase in Authorised Capital Inter alia, to consider and approve :- 1. Increase in the Authorized Share Capital of the Company 2. Alteration of the Object Clause of the Company 3. Appointment of the Company Secretary and Compliance officer of the Company. |
| 14 11 2024 | Half Yearly Results(Cancelled) (Cancelled) |
| 20 11 2024 | Half Yearly Results |
| 17 03 2025 | Inter alia, to consider, approve and take on record, inert alia below business transactions: 1. To accept resignation of Company Secretary and Compliance Officer of the Company 2. To accept resignation of Independent Director Ms. R. Suby (DIN No. 06976989) from the Board of Directors and various Committees of the Company 3. To accept resignation of Ms. Sampada Paras Shah (DIN No. 09288906) as a nullxecutive and Non Independent Director from the Board of Directors and various committee of the Company 4. To appoint Mr Gaurav Piplonia (DIN No 07459334) as Director on the Board of Directors of the Company. 5. To appoint Ms. Ruchi Joshi Meratia (DIN No. 07406575) as a Independent Director on the Board of Directors of the Company. 6. To discuss regarding sell of Kandla Plant. 7. Any other matters as Board deem fit. |
| 10 05 2025 | Audited Results(Cancelled) (Cancelled) |
| 15 05 2025 | Audited Results |
| 30 06 2025 | Inter alia, to consider and approve:- 1. To consider and approve the appointment of Mr. Mohit Bharat Siddhpura as Chief Financial Officer (CFO) of the Company. 2. To consider and approve the change in designation of Mr. Gourav Piplonia (DIN: 07459334) from Non-Executive Director to Managing Director of the Company. 3. Any other matters as Board deem fit. |
| 14 11 2025 | Half Yearly Results |
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