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OLYMPIC OIL INDUSTRIES LTD. - 507609 - Outcome Of Board Meeting

 Please be informed that the Board of Directors of the Company at its meeting held on February 11, 2023 (commenced on 04.00 p.m and concluded at 04.30 p.m) has considered and approved the Un-Audited Financial Results of the Company for the quarter ended and nine months ended December 31, 2022. 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 and nine months ended December 31, 2022 and Limited Review Report issued by Statutory Auditors on the Un-audited Financial results for the quarter ended and nine months ended December 31, 2022
11-02-2023
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OLYMPIC OIL INDUSTRIES LTD. - 507609 - Board Meeting Intimation for The Approval Of The Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2022

 OLYMPIC OIL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2022. Further, as informed earlier vide our letter dated 30th December, 2022 the trading window shall continue to remain closed till 48 hours after communication of aforesaid Financial Results to the Stock Exchange.
04-02-2023
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OLYMPIC OIL INDUSTRIES LTD. - 507609 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance with Regulation 74(5) of SEBl (Depositories and Participants) Regulations 2018 we are forwarding herewith a copy of the Certificate dated 06th January, 2023 received from M/s. Link Intime India Pvt. Ltd., the Registrar and Share Transfer Agent of the Company, for the Quarter ended 31st December, 2022
16-01-2023
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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 January, 2023 till 48 hours after the declaration of Un-Audited financial results for the quarter and nine months ended 31st December, 2022. 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 Un-audited Financial Results of the Company for the Quarter and nine months ended 31st December, 2022 shall be intimated in due course.
30-12-2022
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OLYMPIC OIL INDUSTRIES LTD. - 507609 - Outcome Of Board Meeting

 Please be informed that the Board of Directors of the Company at its meeting held on November 14, 2022 (commenced on 04.50 p.m. and concluded at 05.20 p.m.) has considered and approved the Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2022. 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 and half year ended September 30, 2022 and Limited Review Report issued by Statutory Auditors on the Un-audited Financial results for the quarter and half year ended September 30, 2022.
14-11-2022
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OLYMPIC OIL INDUSTRIES LTD. - 507609 - Board Meeting Outcome for Outcome Of Board Meeting

 Please be informed that the Board of Directors of the Company at its meeting held on November 14, 2022 (commenced on 04.50 p.m. and concluded at 05.20 p.m.) has considered and approved the Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2022. 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 and half year ended September 30, 2022 and Limited Review Report issued by Statutory Auditors on the Un-audited Financial results for the quarter and half year ended September 30, 2022.
14-11-2022
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OLYMPIC OIL INDUSTRIES LTD. - 507609 - Board Meeting Intimation for The Approval Of The Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2022

 OLYMPIC OIL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2022. Further, as informed earlier vide our letter dated 30th September, 2022 the trading window shall continue to remain closed till 48 hours after communication of aforesaid Financial Results to the Stock Exchange.
07-11-2022
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OLYMPIC OIL INDUSTRIES LTD. - 507609 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance with Regulation 74(5) of SEBl (Depositories and Participants) Regulations 2018 we are forwarding herewith a copy of the Certificate dated 06th October, 2022 received from M/s. Link Intime India Pvt. Ltd., the Registrar and Share Transfer Agent of the Company, for the Quarter ended 30th September, 2022.
10-10-2022
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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 October, 2022 till 48 hours after the declaration of Un-audited financial results for the quarter and half year ended 30th September, 2022. 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 Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2022 shall be intimated in due course.
30-09-2022
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OLYMPIC OIL INDUSTRIES LTD. - 507609 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform you that the 42nd Annual General Meeting ('AGM') of the Company was held on September 24, 2022 and the business mentioned in the Notice dated August 13, 2022 were transacted. We enclose herewith business wise Results of voting conducted through remote e-voting during September 21, 2022 to September 23, 2022 and e-voting performed during Annual General Meeting held on September 24, 2022 under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Consolidated Report of Scrutinizer dated September 24, 2022. As per the Scrutinizer's Report, all the Resolutions as set out in the Notice of 42nd Annual General Meeting have been duly approved by the Shareholders with requisite majority
26-09-2022
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