Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 30 May 2024 | 22 May 2024 |
OLYMPIC OIL INDUSTRIES LTD.has 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 the Audited Financial Results of the Company for the quarter and year ended 31st March 2024. | ||
Board Meeting | 10 Feb 2024 | 3 Feb 2024 |
OLYMPIC OIL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve the un-audited financial results of the Company for quarter and Nine- months ended 31st December 2023. Please be informed that the Board of Directors of the Company at its meeting held on February 10, 2024 (commenced on 02.00 p.m and concluded at 02.30 p.m) has considered and approved the Un-Audited Financial Results of the Company for the quarter ended and nine months ended December 31, 2023. Further, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith Un-Audited Financial Results for the quarter ended and nine months ended December 31, 2023 and Limited Review Report issued by Statutory Auditors on the Un-audited Financial results for the quarter ended and nine months ended December 31, 2023. (As per BSE Announcement Dated on 10/02/2024) | ||
Board Meeting | 11 Nov 2023 | 4 Nov 2023 |
OLYMPIC OIL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September 2023. OLYMPIC OIL INDUSTRIES LIMITED has informed BSE about Board Meeting to be held on 11 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. | ||
Board Meeting | 16 Oct 2023 | 16 Oct 2023 |
Ms. Sonam Kataria, Company Secretary & Compliance officer of the company resigned w.e.f. from 16th October, 2023. Ms. Mansi Bajpai appointed as Company Secretary & Compliance Officer of the Company w.e.f. 17th October, 2023. | ||
Board Meeting | 14 Aug 2023 | 5 Aug 2023 |
OLYMPIC OIL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June 2023. Further as informed earlier vide our letter dated 30th June 2023 the trading window shall continue to remain closed till 48 hours after communication of aforesaid Financial Results to the Stock Exchange. Please be informed that the Board of Directors of the Company at its meeting held on August 14, 2023 (commenced on 04.00 p.m and concluded at 05.00 p.m) has considered and approved the Un-Audited Financial Results of the company for the quarter ended June 30, 2023. Further, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith Un-Audited financial results for the Quarter ended June 30, 2022 and Limited Review Report issued by Statutory Auditors on the Un-audited Financial results for the quarter ended June 30, 2022. Board of Directors in its meeting held on August 14, 2023 (Commenced on 04.00 p.m. and concluded at 05.00 p.m.) approved re-appointment of Mr. Nipun Verma (DIN 02923423) as whole-time Director of the Company for period of 3 years commencing from November 01, 2023 to October 31, 2026 (both days inclusive) subject to approval of members of the Company. (As Per BSE Announcement Dated on 14.08.2023) |
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