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