Shareholder Meeting / Postal Ballot-Outcome of AGM
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 the summary of proceedings under Regulation 30, Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Publication Of Notices For Intimation Of AGM, Book Closure And E-Voting
Pursuant to the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015, please find enclosed herewith copy of the Newspaper Notice published on 05th September, 2018 in Business Standard and Lakshadweep intimating details of AGM to be held on September 28, 2018 , Book Closure and E-Voting facility. Notice Of Annual General Meeting And Book Closure
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 38th Annual General Meeting (AGM) of the members of the Company scheduled to be held on Friday, September 28, 2018 at VITS-Luxury Business Hotels, Andheri Kurla Road, International Airport Zone, Andheri (East), Mumbai -400059 at 03.30 p.m. Notice Of Annual General Meeting And Book Closure
The Register of Members and Transfer Register of the Company will remain closed from Wednesday, September 26, 2018 to Friday, September 28, 2018 (both days inclusive) for the purpose of Annual General Meeting. Re-Appointment Of Whole-Time Director
Pursuant to Regulation 30 of the Listing Regulations, the Board of Directors at their meeting held on 14th August, 2018 has approved the re-appointment of Mr. Nipun Verma (DIN: 02923423) as a Whole-time Director of the Company for a period of 5 (Five) years commencing from November 01, 2018 to October 31, 2023 (both days inclusive) subject to approval of members of the Company. Un-Audited Financial Results For The Quarter Ended June 30, 2018.
Please be informed that the Board of Directors of the Company at its meeting held on August 14, 2018 (commenced on 04.30 p.m and concluded at 06.15 p.m) has considered and approved the Un-Audited Financial Results of the Company for the quarter ended June 30, 2018. 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... Board Meeting Intimation for Intimation Of Board Meeting For The Un-Audited Financial Results For The Quarter Ended As On 30Th June, 2018
OLYMPIC OIL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Pursuant to the provision 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 August, 2018 to consider and approve the Un-audited Financial... Shareholding for the Period Ended June 30, 2018
Olympic Oil Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 Intimation Of Appointment Of Compliance Officer
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please be informed that Mr. Mahesh Kuwalekar, Company Secretary of the Company is appointed and designated as a Compliance Officer as required under Regulation 6 (1) of SEBI (Listing Obligations and Disclosure Requirements), 2015 w.e.f. 01st June, 2018. Mr. Mahesh Kuwalekar acts as a Company Secretary of the Company since four years. Mr. Atul...