Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 30 May 2024 | 22 May 2024 |
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) | ||
Board Meeting | 9 Mar 2024 | 2 Mar 2024 |
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) | ||
Board Meeting | 6 Nov 2023 | 31 Oct 2023 |
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) | ||
Board Meeting | 14 Aug 2023 | 14 Aug 2023 |
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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