Olympic Oil Industries Ltd - 507609 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (Listing and Disclosure Requirements) Regulations 2015, please be informed that Mr. Sharad Bhartia, Whole-Time Director of the Company has tendered his resignation with effect from closure of business hours of 17th December, 2018 and accordingly he ceases to be a Director. 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 December 17, 2018 (commenced on 04.00 p.m and concluded at 04.50 p.m) has considered and approved the Un-Audited Financial Results of the Company for the Quarter and half year ended September 30, 2018. 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 and half year ended September 30, 2018 and Limited Review Report issued by Statutory Auditors on the Un-audited Financial results for the Quarter and half year ended September 30, 2018. Board Meeting Intimation for Intimation Of Board Meeting For The Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2018
OLYMPIC OIL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2018 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2018. In the Board meeting held on 14th November,2018 Board has deferred the agenda of approval of the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2018.... Board Meeting Intimation for Intimation Of Board Meeting For The Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2018.
OLYMPIC OIL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that a Meeting of the Board of Directors of the Company will be held on 14th November, 2018 to consider and approve the Un-audited Financial... Shareholding for the Period Ended September 30, 2018
Olympic Oil Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Certificate Under Regulation 40 (9)
Enclosed herewith certificate under Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 30th September, 2018. Statement Of Investor Complaints For The Quarter Ended September 2018
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 Compliance Certificate For Half Year Ended September 30, 2018
In compliance with Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please find enclosed the Compliance Certificate signed by Compliance Officer of the Company and Authorized Representative of Sharex Dynamic (India) Private Limited (Registrar and Share Transfer Agent) for half year ended September 30, 2018. Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Olympic Oil Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that the 38th Annual General Meeting ('AGM') of the Company was held on September 28, 2018 and the business mentioned in the Notice dated August 14, 2018 were transacted. We enclose herewith agenda wise Results of voting conducted through remote e-voting during September 24, 2018 to September 27, 2018 and voting through Ballot paper at the Annual General Meeting held on September 28, 2018 under Regulation 44 of the...