Details – Reg. 46(2)
Details as per Regulation 46 (2)
- 01. Details of its business
- 02. Terms and conditions of appointment of independent directors
- 03. Composition of various committees of board of directors
- 04. Code of conduct of board of directors and senior management personnel - N.A.
- 05. Details of establishment of Vigil Mechanism / Whistle Blower Policy
- 06. Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report - N.A.
- 07. Policy on dealing with related party transactions - N.A.
- 08. Policy for determining ‘material’ subsidiaries - N.A.
- 09. Details of familiarization programmes imparted to independent directors - N.A.
- 10. The email address for grievance redressal and other relevant details - legalomnipotent@gmail.com
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11. Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances.
Phone Number - +91 777 701 3842,
Email ID: - legalomnipotent@gmail.com. - 12. Notice of meeting of the board of directors where financial results shall be discussed
- 13. Financial Results
- 14. Copy of Annual Report
- 15a. Shareholding Pattern - March 2023
- 15b. Shareholding Pattern - September 2023
- 15c. Shareholding Pattern - March 2024
- 16. Details of agreements entered into with the media companies and/or their associates, etc. - N.A.
- 17. Audio or video recordings and transcripts of post earnings/quarterly calls - N.A.
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18. New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change
New Name: Omnipotent Industries Limited
Old Name: Omnipotent Industries Private Limited - 19. Items in sub-regulation (1) of regulation 47 - N.A.
- 20. All credit ratings obtained by the entity for all its outstanding instruments - N.A.
- 21. Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year - N.A.
- 22. Secretarial Compliance Report - N.A.
- 23. Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30
- 24. Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s)
- 25. Disclosures under sub-regulation (8) of Regulation 30 of these regulations
- 26. Statements of deviation(s) or variation(s) - N.A.
- 27. Dividend Distribution Policy - N.A.
- 28. Annual Return
- 29. Voting Result 2022 - 23