Resignation of Director
Olympic Oil Industries Ltd has informed BSE that Mrs. Sandhya Swarup, Additional Non-Executive Director of the Company has tendered her resignation from the Directorship of the Company with effect from closure of Business hours of July 13, 2015. Corrected Copy of Financial Results for March 31, 2015
Olympic Oil Industries Ltd has submitted to BSE a copy of Corrected Copy of Financial Results for the period ended March 31, 2015. Financial Results for March 31, 2015 (Standalone) (Audited)
Olympic Oil Industries Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015. Adjournment of Board Meeting
With reference to the earlier letter dated May 18, 2015 regarding the meeting of the Board of Directors of the Company which was scheduled on May 29, 2015 is adjourned due to want of quorum, Olympic Oil Industries Ltd has now informed BSE that such adjourned meeting of the Board of Directors will be held on June 05, 2015. Closure of Trading Window
Olympic Oil Industries Ltd has informed BSE that that the meeting of the Board of Directors of the Company will be held on May 29, 2015, to consider the following:1. To consider and approve the audited quarterly financial results of the Company for the quarter ended March 31, 2015.2. To consider and approve the audited financial results of the Company for the financial year ended March 31, 2015.... Code of Conduct of Fair Disclosure
Olympic Oil Industries Ltd has informed BSE that the Board of Directors has approved the following:1. Pursuant to Regulation 8 of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 formulated and adopted the "Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information" (Code of Fair Disclosure) of the Company.... Business Updates
Olympic Oil Industries Ltd has informed BSE that the Company has temporary closed manufacturing Unit of Media Craft Paper Mill taken on lease basis from L Kant Paper Mills Private Limited situated at Plot No. 2149 & 2150, Rania, Kanpur Dehat for temporary period. Shareholding Pattern For March 31, 2015
Olympic Oil Industries Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015. Change in Directorate
Olympic Oil Industries Ltd has informed BSE that the Board of Directors at its Meeting held on March 16, 2015 has approved as per given below:1. Re-appointment of Mr. Sharad Bhartia as the Whole-Time Director of the Company.2. Appointment of Mrs. Sandhya Swarup as Non-Executive Director.