Olympic Oil Industries Ltd - 507609 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the SEBI (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 31st March, 2019. Olympic Oil Industries Ltd - 507609 - Book Closure For AGM
The Register of Members and Transfer Register of the Company will remain closed from Wednesday, September 25, 2019 to Saturday, September 28, 2019 (both days inclusive) for the purpose of Annual General Meeting. Olympic Oil Industries Ltd - 507609 - Annual General Meeting On 28Th September, 2019
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 39th Annual General Meeting (AGM) of the members of the Company scheduled to be held on Saturday, September 28, 2019 at 709, C Wing, One BKC, Near Indian Oil Petrol Pump, G Block, Bandra- Kurla Complex, Bandra (East), Mumbai - 400051 at 03.00 p.m. Olympic Oil Industries Ltd - 507609 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 30 of the Listing Regulations, the Board of Directors at their meeting held on 14th August, 2019 has approved and recommended the re-appointment of Mr. Arvind Srivastava(DIN:01957831) and Mr. Gopal Saxena(DIN:06656177) as an Independent Directors of the Company for second term i.e for a period of 5 (Five) years commencing from September 22, 2019 to September 21, 2024 (both days inclusive) subject to approval of members of the Company in the ensuing Annual General Meeting. Olympic Oil Industries Ltd - 507609 - Results - Financial Results For Period Ended June 30, 2019
Please be informed that the Board of Directors of the Company at its meeting held on August 14, 2019 (commenced on 05.00 p.m and concluded at 06.30 p.m) has considered and approved the Un-Audited Financial Results of the Company for the quarter ended June 30, 2019. 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 June 30, 2019 and Limited Review Report issued by Statutory Auditors on the Un-audited Financial results for the quarter ended June 30, 2019. OLYMPIC OIL INDUSTRIES LTD. - 507609 - Outcome of Board Meeting
Please be informed that the Board of Directors of the Company at its meeting held on August 14, 2019 (commenced on 05.00 p.m and concluded at 06.30 p.m) has considered and approved the Un-Audited Financial Results of the Company for the quarter ended June 30, 2019. 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 June 30, 2019 and Limited Review Report issued by Statutory Auditors on the Un-audited Financial results for the quarter ended June 30, 2019. Olympic Oil Industries Ltd - 507609 - Board Meeting Intimation for To Approve The Un-Audited Financial Results For The Quarter Ended 30Th June, 2019
OLYMPIC OIL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2019. Further, as informed earlier vide our letter dated 01st July, 2019 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 - Shareholding for the Period Ended June 30, 2019
Olympic Oil Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Olympic Oil Industries Ltd - 507609 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 0000 Name of the Signatory :- Nipun VermaDesignation :- Director Olympic Oil Industries Ltd - 507609 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 we are forwarding herewith a copy of the Certificate dated 06th July, 2019, received from M/s. Sharex Dynamic (India) Pvt. Ltd., the Registrar and Share Transfer Agent of the Company, for the Quarter ended 30th June, 2019.