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Omnipotent Industries Ltd.
 
Source DateBoard Meeting DateDetails
07-Nov-2025 14-Nov-2025 Half Yearly Results
25-Jun-2025 30-Jun-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.
12-May-2025 15-May-2025 Audited Results
05-May-2025 10-May-2025 Audited Results(Cancelled) (Cancelled)
11-Mar-2025 17-Mar-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 Nonexecutive 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.
14-Nov-2024 20-Nov-2024 Half Yearly Results
11-Nov-2024 14-Nov-2024 Half Yearly Results(Cancelled) (Cancelled)
12-Aug-2024 20-Aug-2024 Increase in Authorised Capital & A.G.M.
23-May-2024 30-May-2024 Audited Results
04-Mar-2024 09-Mar-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.
31-Oct-2023 06-Nov-2023 Half Yearly Results
08-May-2023 15-May-2023 Audited Results
04-Nov-2022 12-Nov-2022 Half Yearly Results
20-May-2022 30-May-2022 Audited Results
28-Dec-2021 05-Jan-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.
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ADINATH STOCK BROKING PVT LTD  :   SEBI REGISTRATION NUMBERS : Bombay Stock Exchange(BSE): CASH -INZ000204337 & DERIVATIVE -INZ000204337 Member ID-3175 National Stock Exchange(NSE): CASH- INZ000204337 & DERIVATIVES -INZ000204337 Member ID-12805 MCX-SX Stock Exchange(MCX-SX): Currency Derivative : INZ000204337 Member ID-44400 United Stock Exchange(USE): Currency Derivative: Central Depository Services Ltd(CDSL)- IN -DP-452/2008 DP ID 12055200
ADINATH COMMODITIES  :   COMMODITIES SEBI REGISTRATION NUMBERS : INZ000042629 MultiCommodity Exchange Ltd (MCX):Member ID -10140 National Commodity and Derivatives Exchange Ltd (NCDEX):Member ID -00622.
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