Annual report for Olympic Oil Industries Ltd. for FY-2018
31-05-2018
Board Meeting-Outcome of Board Meeting
Please find enclosed outcome of Board Meeting held on May 30,2018.30-05-2018
Financial Results For Quarter And Year Ended 31.03.2018
Please be informed that, the Board of Directors of the Company at its meeting held on May 30, 2018 (commenced on 05.30 p.m and concluded at 06.50 p.m) has considered and approved the Audited Financial Results of the Company for the Quarter and year ended March 31, 2018. Further, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith following:...30-05-2018
Announcement under Regulation 30 (LODR)-Cessation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please be informed that due to personal reasons Mr. Rakesh Desai, Independent Director of the Company has tendered his resignation with effect from 28th May, 2018.29-05-2018
Intimation Of The Board Meeting For The Approval Of The Audited Financial Results For The Quarter And Year Ended 31St March, 2018
Pursuant to the provision of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on 30th May, 2018 to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2018....23-05-2018
Shareholding for the Period Ended March 31, 2018
Olympic Oil Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here18-04-2018
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 31st March, 2018.17-04-2018
Statement Of Investor Complaints For The Quarter Ended March 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 :- Director11-04-2018
Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In compliance with Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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 31st March, 2018.11-04-2018
Announcement under Regulation 30 (LODR)-Demise
We regret to inform you of sad demise of Mr. Ashok Patel, Non-Executive Independent Director of the Company on April 05, 2018. Accordingly, he ceases to be part of the Board from April 05, 2018 onwards.10-04-2018