OLYMPIC OIL INDUSTRIES LTD. - 507609 - Outcome Of Board Meeting
Board of Directors in its meeting held on August 14, 2023 (Commenced on 04.00 p.m. and concluded at 05.00 p.m.) approved re-appointment of Mr. Nipun Verma (DIN 02923423) as whole-time Director of the Company for period of 3 years commencing from November 01, 2023 to October 31, 2026 (both days inclusive) subject to approval of members of the Company. OLYMPIC OIL INDUSTRIES LTD. - 507609 - Results - Financial Results For Quarter Ended June 30, 2023
Un- audited Financial Results for Quarter ended June 30, 2022 along with Limited review report enclosed. OLYMPIC OIL INDUSTRIES LTD. - 507609 - Board Meeting Outcome for Outcome Of Board Meeting - Un-Audited Financial Results For Quarter Ended June 30, 2022
Please be informed that the Board of Directors of the Company at its meeting held on August 14, 2023 (commenced on 04.00 p.m and concluded at 05.00 p.m) has considered and approved the Un-Audited Financial Results of the company for the quarter ended June 30, 2023. 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 ended June 30, 2022 and Limited Review Report issued by Statutory Auditors on the Un-audited Financial results for the quarter ended June 30, 2022. OLYMPIC OIL INDUSTRIES LTD. - 507609 - Board Meeting Intimation for The Approval Of The Un-Audited Financial Results For The Quarter Ended 30Th June, 2023
OLYMPIC OIL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2023. Further, as informed earlier vide our letter dated 30th June, 2023 the trading window shall continue to remain closed till 48 hours after communication of aforesaid Financial Results to the Stock Exchange. OLYMPIC OIL INDUSTRIES LTD. - 507609 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Copy of the Certificate dated 04th July, 2023 received from M/s. Link Intime India Private Limited , the Registrar and share transfer Agent of the Company for the quarter ended 30th June, 2023 enclosed. OLYMPIC OIL INDUSTRIES LTD. - 507609 - Closure of Trading Window
Trading Window remain closed from 01st July, 2023 till 48 hours after the declaration of unaudited financial results for quarter ended June 2023. OLYMPIC OIL INDUSTRIES LTD. - 507609 - Statement Of Impact Pursuant To The Regulation 33(3) (D) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
In continuance of our letter dated 30th May, 2023 and In Compliance with the Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 herewith enclosed statement of impact of Audit qualifications for audit report with modified opinion on audited Financial results of the Company for the year ended 31st March, 2023. OLYMPIC OIL INDUSTRIES LTD. - 507609 - Statement Of Impact Pursuant To The Regulation 33(3) (D) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
In continuance of our letter dated 30th May, 2023 and In Compliance with the Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 herewith enclosed statement of impact of Audit qualifications for audit report with modified opinion on audited Financial results of the Company for the year ended 31st March, 2023. OLYMPIC OIL INDUSTRIES LTD. - 507609 - Financial Results For Quarter And Year Ended March 31, 2023
The Board of Directors of the Company at its meeting held on Tuesday, May 30, 2023 (commenced on 06:30 P.M. and concluded at 07:20 P.M.) has considered and approved the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2023.