OLYMPIC OIL INDUSTRIES LTD. - 507609 - Board Meeting Outcome for Outcome Of Board Meeting
Please note that 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. OLYMPIC OIL INDUSTRIES LTD. - 507609 - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2023.
OLYMPIC OIL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve of the Audited Financial Results of the Company for the quarter and year ended 31st March, 2023. OLYMPIC OIL INDUSTRIES LTD. - 507609 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyOLYMPIC OIL INDUSTRIES LTD. 2CIN NO.L15141MH1980PLC022912 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NIL 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sonam Kataria Designation: Company Secretary Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: NA Designation: NA EmailId: [email protected] Date: 01/05/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. OLYMPIC OIL INDUSTRIES LTD. - 507609 - Submission Of Certificate Under Regulation 40(9)
Please find enclosed herewith certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023 OLYMPIC OIL INDUSTRIES LTD. - 507609 - The Compliance Certificate For The Year Ended 31St March, 2023.
The Compliance Certificate for the year ended 31st March, 2023. OLYMPIC OIL INDUSTRIES LTD. - 507609 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
A copy of the Certificate dated 05th April, 2023 received from M/s. Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company, for the Quarter ended 31st March, 2023 OLYMPIC OIL INDUSTRIES LTD. - 507609 - Closure of Trading Window
In terms of the Company''s Code of Conduct to Regulate, Monitor and Report Trading by designated persons framed pursuant to SEBl (Prohibition of Insider Trading)(Amendment) Regulations, 2018 the trading window for dealing in the securities of the Company will remain closed from 1st April, 2023 till 48 hours after the declaration of Audited financial results for the quarter and year ended 31st March, 2023. Designated Persons of the Company and their immediate relatives shall not trade in the securities of the Company during the aforesaid period of closure of trading window The details of the date of the Board Meeting for consideration and approval of audited Financial Results of the Company for the Quarter and year ended 31st March, 2023 shall be intimated in due course. OLYMPIC OIL INDUSTRIES LTD. - 507609 - Appointment of Company Secretary and Compliance Officer
With reference to our letter dated 24th March, 2023 and Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of the said Regulations, this is to inform you that the Board of Directors in its meeting held on March 24, 2023: - I. Noted and accepted the resignation of Ms. Manisha Issrani (Membership No. A60380), Company Secretary & Compliance Officer of the Company with effect from 24th March, 2023. II. Approved Appointment of Ms. Sonam Kataria (Membership No. A61608) as Company Secretary & Compliance Officer of the Company with effect from 25th March, 2023. Details on above mentioned changes in Key Managerial Personnel in accordance with SEBI circular CIR/CFD/CMD/4/2015 dated September 09, 2015 are provided in annexure- l. OLYMPIC OIL INDUSTRIES LTD. - 507609 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of the SEBI (Listing and Disclosure Requirements) Regulations 2015, please be informed that Board has approved following items in meeting held on 24th March, 2023: I. Approved Appointment of Ms. Sonam Kataria (Membership No. A61608) as Company Secretary & Compliance Officer of the Company from 25th March, 2023. Ms. Sonam Kataria is a Commerce graduate and a member of Institute of Company Secretaries of India. OLYMPIC OIL INDUSTRIES LTD. - 507609 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of the SEBI (Listing and Disclosure Requirements) Regulations 2015, please be informed that Board has approved following items in meeting held on 24th March, 2023: I. Noted and accepted the resignation of Ms. Manisha Issrani (Membership No. A60380), Company Secretary & Compliance Officer of the Company with effect from 24th March, 2023.