Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 543400 | NSE Symbol : | ISIN : INE0JFE01012 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-May-2025	15-May-2025	Accounts	Omnipotent Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2025 inter alia to consider and approve Intimation of Board Meeting of the Company Omnipotent Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 ,inter alia, to consider and approve Intimation for adjournment of Board Meeting (As Per BSE Announcement Dated on 10.05.2025) Financial Results 31/03/2025 (As Per BSE Announcement Dated on :17.05.2025)
11-Mar-2025	17-Mar-2025	Change in Directors	Omnipotent Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2025 inter alia to consider and approve Intimation of Board Meeting Outcomes of Board Meeting (As Per BSE Announcement dated on 17.03.2025)
09-Nov-2024	20-Nov-2024	Accounts	Omnipotent Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Approval of Un-audited financial results for the half year ended 30/09/2024 Omnipotent Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2024 ,inter alia, to consider and approve Board Meeting Rescheduled on 20/11/2024 (As per BSE Announcement Dated on 14/11/2024) Approval of un-Audited Financial Results for the half year ended 30/09/2024 (As Per BSE Announcement Dated on 20.11.2024)
12-Aug-2024	20-Aug-2024	Increase in Authorised Capital	Omnipotent Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2024 inter alia to consider and approve Intimation of Board Meeting Schedule to be held on Tuesday 20th August 2024 at 11.00 a.m. Board Meeting Outcomes (As Per BSE Announcement Dated on 20.08.2024) Revised outcome (As Per BSE Announcement Dated on: 19/09/2024)
22-May-2024	30-May-2024	Accounts	Omnipotent Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve (i) the Audited Financial Results for the Half Year and Financial Year ended on March 31 2024; (ii) To appoint Company Secretary and Compliance Officer of the Company. Board Meeting Outcome for meeting held on 30/05/2024 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, this to inform you the Board of Directors in its meeting held on May 30, 2024, has appointed Mrs. Harsh Jagrani Minj as Company Secretary and Compliance Officer of the Company w.e.f May 30, 2024. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
02-Mar-2024	09-Mar-2024	Increase in Authorised Capital	Omnipotent Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2024 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. Outcome for the Board Meeting of Omnipotent Industries Limited held on March 09, 2024. Announcement under Regulation 30 (LODR)- Alteration in the Memorandum of Association of the Company Intimation regarding appointment of the Company Secretary and Compliance officer of the Company (As Per BSE Announcement Dated on 09.03.2024)
31-Oct-2023	06-Nov-2023	Half Yearly Results	Omnipotent Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Monday November 06 2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the Half Year ended September 30 2023. The exchange is hereby informed that the Board of Directors at its Meeting held today i.e. November 06, 2023 inter alia approved the Unaudited Financial Results for the Half Year ended September 30, 2023. The Exchange is hereby inofrmed that the Board of Directors at its meeting held today i.e. November 06, 2023 inter alia approved the Unaudited Financial Results for the half year ended on September 30, 2023. (As Per BSE Announcement Dated on 06/11/2023)
14-Aug-2023	14-Aug-2023	AGM	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.
01-Jul-2023	30-Jun-2023	Change in Other Executives	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. 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.
08-May-2023	15-May-2023	Accounts	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. 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. 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 ali approved the Audited Financial Results for the Half Year and Financial Year ended March 31, 2023. (As Per BSE Announcement Dated on 15.05.2023)
04-Nov-2022	12-Nov-2022	Half Yearly Results	Omnipotent Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve Un- Audited Financial Results of the Company for the Half Year ended September 30 2022 along with other business items. With reference to the captioned matter, the exchange is hereby informed that the Board of Directors at its Meeting held today inter alia approved the Unaudited Financial Results for the Half Year ended September 30, 2022 (As Per BSE Announcement Dated 12.11.2022)
03-Aug-2022	03-Aug-2022	Change in Directors	Intimation of Appointment of Independent Directors of the Company in pursuant to Regulation of 30 SEBI (Listing Obligations and Disclosure Requirements), 2015. 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. (As Per BSE Announcement dated on 30.09.2022)
20-May-2022	01-Jun-2022	Accounts	Audited Results 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. (As Per BSE Announcement Dated on 31/05/2022) 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. (As Per BSE Announcement Dated on 01.06.2022)
27-Apr-2022	27-Apr-2022	Change in Auditors	Pursuant to Regulation 30 and Clause (7A) in Part A of Schedule II of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD1/114/2019 dated October 18, 2019, we hereby inform you that, the Board of Directors of the Company, based on the recommendations of the Audit Committee, has noted and accepted the resignation of Choudhary Choudhary & Co. (FRN: 002910C) who have tendered their resignation from the position of the Statutory Auditors of the Company.
28-Dec-2021	05-Jan-2022	Others	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. Board of Directors of the company at its meeting held on today i.e. Wednesday, January 5, 2022 at 4 p.m. at Registered office of the company, inter alia considered and approved the following: a) Company has appointed Ms. Urmi Chirag Mota as a Authorized person to set up business at UAE. b) Open current account with Indusind Bank, Yes Bank, HDFC Bank, IDFC Bank, PNB Bank and SBI Bank to avail various corporate banking services. The Meeting Commenced at 4.00 P.M. and concluded at 5.00 pm Kindly take the above information on record and oblige. (As Per BSE Announcement dated on 05.01.2022)

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Omnipotent Industries Ltd

Board Meeting