OLYMPIA INDUSTRIES LTD. - 521105 - Un- Audited Financial Results For The Quarter And Nine Months Ended December 31, 2023
Pursuant to provision of SEBI (LODR), 2015, we hereby submitting unaudited Financial results for the quarter & nine months ended on December 31, 2023, along with Limited Review Report issued by Statutory Auditors of the Company OLYMPIA INDUSTRIES LTD. - 521105 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, February 09, 2024, For Un- Audited Financial Results For Quarter And Nine Months Ended December 31, 2023
The Board has considered & approved the Un-Audited Financial Results for the Quarter and Nine Months ended December 31, 2023 along with Limited Review Report. OLYMPIA INDUSTRIES LTD. - 521105 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR),2015 and based on information received from our Registrar and Transfer agent-Purva Shareregistry India Pvt. Ltd for loss of share certificates of one the shareholder i.e A Nandini K Pai and B Sunita Pai on February 02, 2024. OLYMPIA INDUSTRIES LTD. - 521105 - Board Meeting Intimation for Intimation Of Board Meeting For Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2023
OLYMPIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve This is to inform you that in terms of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, a Meeting of Board of Directors of the Company will be held on Friday, February 09, 2024 at 5:00 PM at the registered office of the Company inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2023 and other items as per agenda of the Meeting. Pursuant to Company's Code of Conduct to Regulate, Monitor and Report trading by Insiders, this is to inform you that the Trading Window which has been closed for all directors, officers, designated employees and other connected person of the Company shall remain closed upto 48 (Forty Eight) hours after the declaration of Unaudited Financial Results for the quarter and nine months ended 31st December, 2023 at the Board Meeting of the Company to be held on 9th February, 2024. OLYMPIA INDUSTRIES LTD. - 521105 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificate as received from our Registrar and Transfer Agent- Purva Shareregistry India Pvt. Ltd OLYMPIA INDUSTRIES LTD. - 521105 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate as received from our Registrar and Transfer Agent Purva Sharegisitry (I) Private Limited OLYMPIA INDUSTRIES LTD. - 521105 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Reg 39(3) of SEBI (LODR), 2015, attached herewith is information pertaining to the issue of the Duplicate Certificates to the Shareholders in lieu of the original share certificate reported to be lost/ misplaced OLYMPIA INDUSTRIES LTD. - 521105 - Appointment of Company Secretary and Compliance Officer
The Board of Directors in its meeting held on Wednesday, January 10, 2024, appointed Mr. Vikalp as Company Secretary & Compliance Officer of the Company w.e.f Wednesday, January 10, 2024 OLYMPIA INDUSTRIES LTD. - 521105 - Board Meeting Outcome for Outcome Of The 06/2023-24 Board Meeting Held On Wednesday, January 10, 2024
This is to inform you that the Board of Directors of Olympia Industries Limited, at its 06/2023-24 meeting held on today i.e. on Wednesday, January 10, 2024 has approved the following: 1. Appointment of Mr. Vikalp (Membership No. A67825) as the Company Secretary and Compliance Officer of the Company w.e.f. Wednesday, January 10, 2024. 2. Approval of an increase in remuneration of Mr. Ramjeevan Khedia, Chief Financial Officer of Company. OLYMPIA INDUSTRIES LTD. - 521105 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate pursuant to Reg 74(5) of SEBI (Depositories & Participants), Regulations, 2018 for the quarter ended on 31st December, 2023 received from M/s Purva Sharegistry (India) Private Limited, RTA of the Company