| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Sep 2025 | 4 Sep 2025 |
| Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. Thursday, 04.09.2025, have inter alia, considered various matters: Kindly note that the meeting commenced at 05.30 P.M. and concluded at 07.00 P.M. | ||
| Board Meeting | 30 Jun 2025 | 25 Jun 2025 |
| Omnipotent Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2025 inter alia to consider and approve Intimation of Board Meeting Outcomes of Board Meeting (As Per BSE Announcement Dated on 01.07.2025) | ||
| Board Meeting | 15 May 2025 | 3 May 2025 |
| 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) With reference to the Financial Results submitted on 17th May 2025 under Regulation 33 of SEBI (LODR) Regulations, 2015, we wish to clarify that due to a typographical error, the following inadvertent mistakes occurred in the filing: In the Cash Flow Statement, the period was wrongly mentioned as FY 2023-24 instead of FY 2024-25. In the heading, FY 2025 Unaudited was mentioned instead of FY 2025 Audited. We confirm that the above error was purely clerical typographical in nature, occurred unintentionally, and has since been rectified. There have been no changes in the financials. The revised Financial Results been enclosed herewith. We sincerely regret the inconvenience caused and assure you that adequate internal checks have been put in place to avoid recurrence of such errors in the future. (As per BSE Announcement dated on: 27/09/2025) | ||
| Board Meeting | 17 Mar 2025 | 11 Mar 2025 |
| 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) | ||
| Board Meeting | 20 Nov 2024 | 9 Nov 2024 |
| 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) | ||
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