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, 201725-10-2017
25-10-2017
Shareholding for the Period Ended September 30, 2017
Olympic Oil Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here18-10-2017
Statement Of Investor Complaint Pursuant To Regulation 13(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of the Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed a statement of Investor Complaints for the quarter ended September 30, 2017.09-10-2017
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 30th September, 2017.09-10-2017
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 here29-09-2017
Scrutinizer's Report
Dear Sir, This is to inform you that the 37th Annual General Meeting ('AGM') of the Company was held on September 28, 2017 and the business mentioned in the Notice dated August 31, 2017 was transacted. We enclose herewith agenda wise Results of voting conducted through remote e-voting during September 24, 2017 to September 27, 2017 and through Ballot paper at the Annual General Meeting held on September 28, 2017 under Regulation...29-09-2017
Outcome of AGM
Dear Sir, This is to inform you that the 37th Annual General Meeting ('AGM') of the Company was held on September 28, 2017 and the business mentioned in the Notice dated August 31, 2017 was 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, 2015.29-09-2017
Fixes Book Closure for AGM
Olympic Oil Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2017 to September 28, 2017 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 28, 2017.09-09-2017
Financial Results For Quarter Ended June 30,2017
Please be informed that the Board of Directors of the Company at its meeting held on September 08, 2017 (commenced on 04.30 p.m and concluded at 05.10 p.m) has considered and approved the Un-Audited Financial Results of the Company for the Quarter ended June 30, 2017. 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...08-09-2017
Notice Of Annual General Meeting And Book Closure
Enclosed herewith the Notice of the 37th Annual General Meeting (AGM) of the members of the Company scheduled to be held on Thursday, the 28th day of September, 2017 at The Orchid Hotel, 70-C, Nehru Road, Near Mumbai Domestic Airport, Vile Parle (East), Mumbai-400099 at 03.00 p.m. The Register of Members and Transfer Register of the Company will remain closed from Tuesday, 26th September 2017 to Thursday, 28th September, 2017 (both days...06-09-2017