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OLYMPIA INDUSTRIES LTD. - 521105 - Board Meeting Intimation for Notice Of 06/2023-24 Meeting Of The Board Of Directors

OLYMPIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2024 ,inter alia, to consider and approve This is to inform you that, 06/2023-24 Meeting of Board of Directors of the Company will be held on Wednesday, 10th January, 2024 at a Shorter Notice at 03.30 p.m. IST. at the registered office of the Company situated at C-205, Synthofine Industrial Estate, Behind Virwani Industrial Estate, Goregaon (East), Mumbai - 400 063 for the following agenda items: 1. To appoint Mr. Vikalp as Company Secretary & Compliance Officer of Company. 2. To approve an increase in remuneration of Ramjeevan Khedia, Chief Financial Officer of Company. 3. To discuss any other business with the permission of Chairperson. You are requested to take the same on records.
09-01-2024
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OLYMPIA INDUSTRIES LTD. - 521105 - Closure of Trading Window

Intimation of Closure of trading window in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 for the quarter ended on 31st December, 2023.
31-12-2023
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OLYMPIA INDUSTRIES LTD. - 521105 - Announcement under Regulation 30 (LODR)-Credit Rating

Pursuant to Reg 30 (LODR) Regulation, 2015, please find enclosed letter for credit rating reviewed by Acuite Ratings & Research Limited.
04-12-2023
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OLYMPIA INDUSTRIES LTD. - 521105 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication of Un- audited Financial Results for Quarter & Half Year ended 30th September, 2023, in English Newspaper (The Free Press Journal) & Marathi Newspaper (Navshakti)
10-11-2023
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OLYMPIA INDUSTRIES LTD. - 521105 - Un- Audited Financial Results For The Quarter And Half Year Ended September 30, 2023

Pursuant to provision of LODR, 2015, we are hereby submitting unaudited Financial Results for the Quarter & Half Year ended on September 30, 2023 along with Limited Review Report issued by the Statutory Auditors of the Company
09-11-2023
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OLYMPIA INDUSTRIES LTD. - 521105 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 09, 2023, For Un- Audited Financial Results For Quarter And Half Year Ended September 30, 2023

The Board has considered & approved the Un-audited Financial Results for the Quarter and Half Year ended September 30, 2023 along with Limited Review Report
09-11-2023
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OLYMPIA INDUSTRIES LTD. - 521105 - Board Meeting Intimation for Meeting Of Board Of Directors For Approval Of Unaudited Financials Results For Quarter Ended 30Th September, 2023

OLYMPIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter Ended 30th September, 2023
03-11-2023
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OLYMPIA INDUSTRIES LTD. - 521105 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Pursuant to Reg 30, SEBI (LODR), 2015, we inform that Mrs Radhika Sharma has resigned from the position of Company Secretary & Compliance Officer of Company with effect from close of working hours on 14th October, 2023
14-10-2023
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OLYMPIA INDUSTRIES LTD. - 521105 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to Reg 74(5) of SEBI (Depositories and Participants) Reg, 2018, attached herewith is the Certificate received from Purva Sharegistry (India) Pvt. Ltd., the Registrar and Transfer Agent of the Company for the quarter ended September 30, 2023.
06-10-2023
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OLYMPIA INDUSTRIES LTD. - 521105 - Closure of Trading Window

Intimation of Closure of Trading Window for Quarter and Half Year Ended September 30, 2023
30-09-2023
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