OLYMPIC OIL INDUSTRIES LTD. - 507609 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 41st Annual General Meeting ('AGM') of the Company was held on September 25, 2021 and the business mentioned in the Notice dated August 14, 2021 were transacted. We enclose herewith the summary of proceedings under Regulation 30, Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Olympic Oil Industries Ltd - 507609 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed herewith copy of the Newspaper Notice published on 06th September, 2021 in Business Standard and Lakshadweep intimating details of AGM to be held on September 25, 2021 and E-Voting facility. Olympic Oil Industries Ltd - 507609 - Notice Of Annual General Meeting
Pursuant to the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015, please find enclosed herewith the Notice of the 41st Annual General Meeting (AGM) of the members of the Company scheduled to be held on Saturday, September 25, 2021 at 03.00 p.m. through Video Conferencing/Other Audio Visual Means ('VC/OAVM') facility. Olympic Oil Industries Ltd - 507609 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, please find enclosed the copy of Annual Report of Olympic Oil industries Limited for the financial year ended as on 3lst March, 2021. Olympic Oil Industries Ltd - 507609 - Un-Audited Financial Results For The Quarter Ended June 30, 2021
We are enclosing herewith Un-Audited financial results for the Quarter ended June 30, 2021 and Limited Review Report issued by Statutory Auditors on the Un-audited Financial results for the quarter ended June 30, 2021. Olympic Oil Industries Ltd - 507609 - Board Meeting Outcome for Outcome Of Board Meeting
Please be informed that the Board of Directors of the Company at its meeting held on August 14, 2021 (commenced on 04.15 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, 2020. 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, 2021 and Limited Review Report issued by Statutory Auditors on the Un-audited Financial results for the quarter ended June 30, 2021. OLYMPIC OIL INDUSTRIES LTD. - 507609 - Board Meeting Intimation for The Approval Of The Un-Audited Financial Results For The Quarter Ended 30Th June, 2021
OLYMPIC OIL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2021. Further, as informed earlier vide our letter dated 30th June, 2021 the trading window shall continue to remain closed till 48 hours after communication of aforesaid Financial Results to the Stock Exchange. OLYMPIC OIL INDUSTRIES LTD. - 507609 - Board Meeting Outcome for Statement Of Impact Pursuant To The Regulation 33(3) (D) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
In Compliance with the Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 herewith enclosed statement of impact of Audit qualifications for audit report with modified opinion on audited Financial results of the Company for the year ended 31st March, 2021. OLYMPIC OIL INDUSTRIES LTD. - 507609 - Shareholding for the Period Ended June 30, 2021
Olympic Oil Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here Olympic Oil Industries Ltd - 507609 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Mr Nipun VermaDesignation :- Managing Director / Whole Time Director