Omnipotent Industries Share Price
2.51+0.00 (+0.00%)
-67.28% past 1 Year
Omnipotent Industries Limited is engaged in the business of supplying bulk and packed bitumen as well as other bituminous products. It sources its products either through direct imports or buys
Corporate filings & documents
Announcements
Appointment of Company Secretary and Compliance Officer of the Company.
1 month agoAppointment of Company Secretary and Compliance Officer of the Company.
1 month agoFinancial Results for the year ended 31st March 2026
1 month agoFinancial Results for the year ended 31st March 2026
1 month agoOutcome of Board Meeting held on 17th July 2026
1 month agoOutcome of Board Meeting held on 17th July 2026
1 month agoPlease refer the attached document.
1 month agoPlease refer the attached document.
1 month agoResignation of Mr. Aman Patel from Company Secretary and Compliance Officer Position.
1 month agoResignation of Mr. Aman Patel from Company Secretary and Compliance Officer Position.
1 month agoOmnipotent Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2026 inter alia to consider and approve To consider and approve the financial Results for the Quarter and Financial year ended 31st March 2026.
1 month agoOmnipotent Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2026 inter alia to consider and approve To consider and approve the financial Results for the Quarter and Financial year ended 31st March 2026.
1 month agoThe delay in submission of the financial results was due to the inability to hold the Board Meeting as scheduled on account of the non-availability of the requisite quorum. The Company shall convene Board meeting at earliest and submit the financial statement without further delay.
2 months agoThe delay in submission of the financial results was due to the inability to hold the Board Meeting as scheduled on account of the non-availability of the requisite quorum. The Company shall convene Board meeting at earliest and submit the financial statement without further delay.
2 months agoWith reference to the prior intimation submitted by the Company on 27/05/2026 and pursuant to regulation 30 of SEBI (LODR) 2015 we wish to inform you that the meeting of the Board of Directors of the Company scheduled to be held on 30/05/2026 at 5.00 PM. Could not be convened due to absence of the requisite quorum.According pursuant to the provision of Section 174 of Companies Act 2013 and the Articles of Association of the Company the said meeting stands adjourned.The date and time of the adjourned Board meeting shall be communicated once finalised and the Company shall make the necessary intimation to the stock exchange in due course.
3 months agoWith reference to the prior intimation submitted by the Company on 27/05/2026 and pursuant to regulation 30 of SEBI (LODR) 2015 we wish to inform you that the meeting of the Board of Directors of the Company scheduled to be held on 30/05/2026 at 5.00 PM. Could not be convened due to absence of the requisite quorum.According pursuant to the provision of Section 174 of Companies Act 2013 and the Articles of Association of the Company the said meeting stands adjourned.The date and time of the adjourned Board meeting shall be communicated once finalised and the Company shall make the necessary intimation to the stock exchange in due course.
3 months agoWe would like to inform you that the Company is listed on BSE SME platform and as per regulation 15(2) of SEBI (LODR) regulations 2015 the Compliance requirement under regulation 24A is not applicable on the Company.
3 months agoOmnipotent Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Saturday 30th May 2026 at 5:00 P.M. to consider and approve the Audited Financial Results of the Company for the quarter and Financial Year ended on March 31 2026 along with the Draft Audit Report thereof.
3 months agoCertificate under Regulation 74(5) of SEBI(Depositories and Participants) Regulations 2018 for the Quarter and Year ended March 31 2026.
4 months agoCertificate under Regulation 74(5) of SEBI(Depositories and Participants) Regulations 2018 for the Quarter and Year ended March 31 2026.
4 months agoIntimation of Closure of Trading Window of Omnipotent Industries Limited ("The Company")
5 months agoIntimation of Closure of Trading Window of Omnipotent Industries Limited ("The Company")
5 months agoDetails of Order passed is attached here.
5 months agoDetails of Order passed is attached here.
5 months agoRevised intimation due to typo error in date for appointment of Internal Auditor
6 months agoRevised intimation due to typo error in date for appointment of Internal Auditor
6 months agoIntimation under Regulation 30 of SEBI (LODR) 2015- Appointment of Internal Auditor
6 months agoPursuant to Regulation 30 of SEBI (LODR) 2015 we hereby inform that the Board of Directors of the Company at its meeting held on 14/02/2026 reconsidered the request received from Mr. Punit Popat presently classified as promoter of the Company seeking reclassification from promoter to public category under Regulation 31A of SEBI (LODR) 2015.
6 months agoPursuant to Regulation 30 of SEBI (LODR) 2015 we hereby inform that the Board of Directors of the Company at its meeting held on 14/02/2026 reconsidered the request received from Mr. Punit Popat presently classified as promoter of the Company seeking reclassification from promoter to public category under Regulation 31A of SEBI (LODR) 2015.
6 months agoCertificate under regulation 74(5) of SEBI (Depositories and Participants) regulations 2018
7 months agowe have filed this Corporate announcement to explain the reason for the delay. Pursuant to the Stock Exchanges email query dated 22/12/2025 we submitted a revised disclosure attaching the resignation letter of the Company secretary. The earlier non-attachment in the disclosure dated 09/12/2025 occurred due to an inadvertent error and has since been rectified.
8 months agoThe Board of Directors of the Company at has appointed Mr. Aman Patel (A79254) as Company Secretary and Compliance Officer of the Company.
8 months agoWe wish to inform that Ms. Nidhi Jain has tendered her resignation from the position of Company Secretary/Compliance officer of the Company w.e.f. closing of business hours on 08/12/2025 due to personal reasons.
8 months agoMembers of the Company have approved the appointment of Mr. Gaurav Piplonia (DIN) as Managing Director of the Company at Extra Ordinary General Meeting dated 16th December 2025.
8 months agoMember of the Company have approved the Shifting of Registered office of the Company at Extra Ordinary General Meeting dated 16th December 2025
8 months agoMembers of the Company have approved the Amendment to the Memorandum of Association of the Company at Extra Ordinary General Meeting held on 16th December 2025.
8 months agoVoting Result of the 1st 2025-26 Extra Ordinary General Meeting of the Company along with the Scrutinizer Report thereon.
8 months agoplease find enclosed herewith the gist of procedings of Extra Ordinary General Meeting of the Company pursuant to the provision of regulation 30 of SEBI (LODR) Regulation 2015.
8 months agoWe wish to inform that Ms. Nidhi Jain having Membership No. 76703 has resigned from the position of Company Secretary/Compaliance officer of the Company w.e.f. closing of business hours on 08/12/2025 due to personal reason.
8 months agoAs per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith a copy of newspaper advertisement pertaining to Notice of Extra-ordinary General Meeting of the Company to be held on Tuesday 16th December 2025 at 10:00 A.M. published in newspaper namely Active Times (English edition) and Mumbai Lakshadweep (Marathi edition) on Sunday November 23 2025.
9 months agoPursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith a copy of Notice of Extra Ordinary General Meeting dated November 22 2025.The Company has provided the facility to vote by electronic means (remote e-voting) on the resolution as set out in the EGM Notice. The e-voting shall commence on Saturday December 13 2025 at 09:00 a.m. and will end on Monday December 15 2025 at 05:00 p.m. The copy of the said EGM Notice is being made available on the website of the Company at the weblink https://www.omnipotent.co.in/investor-relations/notices-announcements/You are requested to kindly take the above information on your records.
9 months agoPursuant to Regulation 30 and 47 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 please find enclosed herewith copies of Unaudited Financial Results of the Company for the half year ended September 30 2025 published in newspaper namely Active Times (English edition) and Mumbai Lakshadweep (Marathi edition) on Sunday November 16 2025.
9 months agoUnaudited Standalone Financial Results for the half year ended September 30 2025.Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith Unaudited Standalone Financial Results for the half year ended September 30 2025 along with Limited Review Report as issued by the Statutory Auditor of the Company.
9 months agoApproval of Unaudited Standalone financial Results for the half year ended 30th September 2025 and other ancillary matters.
9 months agoOmnipotent Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of Board of the Directors of the Company is scheduled to be held on Friday 14th November 2025 inter-alia to consider and adopt the unaudited Financial Results along with limited review report for the half year ended 30th September 2025 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
10 months agoPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held on 13th October 2025 has approved the appointment of Mr. Gourav Piplonia (DIN: 07459334) as an Additional Director of the Company.The brief profile of the appointee Director as required under SEBI LODR Regulations is enclosed herewith as Annexure - A.Board Meeting commencement on 11.00 A.M. and concluded on 12.00 P.M.
10 months agoPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR Regulations) we wish to inform you that the Board of Directors of Omnipotent Industries Limited at its meeting held on 06th October 2025 has inter-alia has taken the following decisions:1. Reclassification of PromoterThe Board has considered and approved the request received from Mr. Punit Popat for reclassification from the Promoter Category to the Public Category in accordance with Regulation 31A of the SEBI LODR Regulations.2. Rejection of Appointment of Managing Director by the Shareholders in their AGM.The Board has noted that the appointment of Mr. Gourav Piplonia (DIN: 07459334) as Managing Director of the Company as set out in the Notice of the Annual General Meeting was not approved by the shareholders at the AGM held on 30th September 2025 due to the reason mentioned.This is for your information and records.
11 months agoPursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find below the details of the voting results of the 9th AGM of the Company held on 30th September 2025 through Video Conferencing.The Company had provided remote e-voting facility as well as e-voting during the AGM. Mrs. Sonam Jain Practising Company Secretary was appointed as the Scrutinizer for the purpose.Further we are enclosing the Consolidated Report of the Scrutinizer on remote e-voting and evoting done during AGM.
11 months agoPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) we hereby inform you that the 9th Annual General Meeting (AGM) of the Company was held on Tuesday 30th September 2025 11:30 A.M. through Video Conferencing / Other Audio Visual Means (OAVM).Pursuant to the provisions of Regulation 30(6) read with part A of Schedule-III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Listing Regulations) please find enclosed brief proceedings of 9th Annual General Meeting.Further pursuant to Regulation 44(3) of the Listing Regulations and Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 the voting results (remote e-voting and e-voting done during AGM) of the Company along with the Consolidated Report of the Scrutinizer on theremote e-voting and e-voting at the AGM will be uploaded within the due course.
11 months agoPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) we hereby inform you that the 9th Annual General Meeting (AGM) of the Company was held on Tuesday 30th September 2025 11:30 A.M. through Video Conferencing /Other Audio Visual Means (OAVM).Pursuant to the provisions of Regulation 30(6) read with part A of Schedule-III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Listing Regulations) please find enclosed brief proceedings of 40th Annual General Meeting.Further pursuant to Regulation 44(3) of the Listing Regulations and Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 the voting results (remote e-voting and e-voting done during AGM) of the Company along with the Consolidated Report of the Scrutinizer on the remote e-voting and e-voting at the AGM will be uploaded within the due course.
11 months agoAnnual reports
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Company details
Registered office
Shop No. 5, Shanti Garden Sector 5 Building No. 6/7, Near Police Commissioner Office Mira Road East Thane Maharashtra PIN: 401107 Tel No: 7804025671 Fax No: NULL Email: [email protected] Internet: www.omnipotent.co.in
Registrars
Office No S6-2, 6th Floor, Pinnacle Business Park,ext to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400093(old address - Bharat Tin Works building, 1st floor, Opp. Vasant Oasis, Andheri East Mumbai - 400 059Tel: + 91 21 626 38200Fax: Office No S6-2, 6th Floor, Pinnacle Business Park Next to Ahura Centre, Mahakali Caves Road Andheri (E) PIN: Tel No: 91-022-62638200 Fax No: 91-022-62638299 Email: [email protected]
Management
Ruchi Joshi Meratia, Non Executive Independent Director
Manoj Batham, Non Executive Independent Director
Navneet Khare, Non Executive Independent Director
Gourav Piplonia, Managing Director
Himesh Solanki, Company Secretary and Compliance Officer
Details
BSE 543400
NSE NULL
ISIN INE0JFE01012