OLYMPIC OIL INDUSTRIES LTD. - 507609 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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. OLYMPIC OIL INDUSTRIES LTD. - 507609 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of proceedings under Regulation 30, Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. OLYMPIC OIL INDUSTRIES LTD. - 507609 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of proceedings under Regulation 30, Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. OLYMPIC OIL INDUSTRIES LTD. - 507609 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015, we enclose herewith copy of the Newspaper Advertisements published on 05th September, 2022 in Business Standard and Lakshadweep intimating details of AGM to be held on September 24, 2022 and E-Voting facility. OLYMPIC OIL INDUSTRIES LTD. - 507609 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, please find enclosed the copy of Annual Report of Olympic Oil Industries Limited for the financial year ended as on 31st March, 2022. OLYMPIC OIL INDUSTRIES LTD. - 507609 - Notice Of Annual General Meeting
Pursuant to the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015, please find enclosed herewith the Notice of the 42nd Annual General Meeting (AGM) of the members of the Company scheduled to be held on Saturday, September 24, 2022 at 03.00 p.m. through Video Conferencing/Other Audio Visual Means ('VC/OAVM') facility. OLYMPIC OIL INDUSTRIES LTD. - 507609 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of the SEBI LODR, please find enclosed copies of newspaper advertisement, published on August 17, 2022, in Business Standard (English) - all India edition and Lakshadweep (Marathi) - Mumbai edition, containing the Notice issued for attention of members of the Company regarding 42nd Annual General Meeting of the Company to be held through Video Conferencing (VC)/ Other Audio Visual Means (OA VM) and other related information. OLYMPIC OIL INDUSTRIES LTD. - 507609 - Results For Quarter Ended June 2022
Please be informed that the Board of Directors of the Company at its meeting held on August 13, 2022 (commenced on 04.00 p.m and concluded at 04.45 p.m) has considered and approved the Un-Audited Financial Results of the Company for the quarter ended June 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 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 Outcome for Outcome Of Board Meeting
Please be informed that the Board of Directors of the Company at its meeting held on August 13, 2022 (commenced on 04.00 p.m and concluded at 04.45 p.m) has considered and approved the Un-Audited Financial Results of the Company for the quarter ended June 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 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, 2022
OLYMPIC OIL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2022.