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 05th July, 2022 received from M/s. Link Intime India Pvt. Ltd., the Registrar and Share Transfer Agent of the Company, for the Quarter ended 30th June, 2022. 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 July, 2022 till 48 hours after the declaration of Un-audited financial results for the quarter ended 30th June, 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 ended 30th June, 2022 shall be intimated in due course. 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 May 28, 2022 (commenced on 03:30 P.M. and concluded at 04:20 P.M.) has considered and approved the Audited Financial Results of the Company for the quarter ended and year ended March 31, 2022 OLYMPIC OIL INDUSTRIES LTD. - 507609 - Appointment of Company Secretary and Compliance Officer
Appointment of Ms. Manisha Issrani (Membership No. A60380) as Company Secretary & Compliance Officer of the Company w.e.f. 28th May, 2022. OLYMPIC OIL INDUSTRIES LTD. - 507609 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Mr. Kulpreet Singh Bhogal (Membership No. A61647), Company Secretary & Compliance Officer of the Company - with effect from 27th May, 2022. 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 May 28, 2022 (commenced on 03:30 P.M. and concluded at 04:20 P.M.) has considered and approved the Audited Financial Results of the Company for the quarter ended and year ended March 31, 2022. OLYMPIC OIL INDUSTRIES LTD. - 507609 - Board Meeting Intimation for The Approval Of The Audited Financial Results For The Quarter And Year Ended 31St March, 2022.
OLYMPIC OIL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2022. OLYMPIC OIL INDUSTRIES LTD. - 507609 - Compliance Certificate For The Year Ended 31St March, 2022
In compliance with the Regulation 7(3) of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Compliance Certificate for the year ended 31st March, 2022 OLYMPIC OIL INDUSTRIES LTD. - 507609 - 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, 2022.