OLYMPIA INDUSTRIES LTD. - 521105 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Voting Results & Scrutinizers Report of the 34th AGM held on Tuesday, September 26, 202327-09-2023
27-09-2023
OLYMPIA INDUSTRIES LTD. - 521105 - Announcement under Regulation 30 (LODR)-Change in Directorate
Due to inadvertent manual error/oversight in body of Corporate Announcement regarding date of AGM was erroneously mentioned as 25th September, 2023 instead of 26th September,2023, disclosure Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015, we hereby inform that the members of the Company have approved appointment of Director Mr. Bhushan Arun Patil (DIN: 02074033)in its AGM held on 26th September, 2023.26-09-2023
OLYMPIA INDUSTRIES LTD. - 521105 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Reg 30 of SEBI (LODR) Regulation, 2015, we hereby inform that the members have approved the appointment of Director in its AGM held on 25th, September, 202326-09-2023
OLYMPIA INDUSTRIES LTD. - 521105 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Intimation about proceedings of Annual General Meeting of the Company held on Tuesday, September 26, 2023.26-09-2023
OLYMPIA INDUSTRIES LTD. - 521105 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 & 47 of SEBI LODR 2015, we hereby enclose copies of newspaper advertisement on 06th September, 2023 in the following newspapers with regard to Notice of AGM, remote E-Voting and Annual Report of the Company for FY 2022-23 (I) The Free Press Journal (English Language) (II) Navshakti (Marathi Language)06-09-2023
OLYMPIA INDUSTRIES LTD. - 521105 - Annual General Meeting To Be Held On 26Th September, 2023.
Notice of 34th Annual General Meeting to be held on Tuesday, 26th September, 2023 through VC/ OAVM at 11.30 AM04-09-2023
OLYMPIA INDUSTRIES LTD. - 521105 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 30 and 34 of SEBI (LODR) Regulation, 2015, this is to inform that the 34th Annual General Meeting of the Company shall be held on Tuesday, 26th September, 2023 through VC/OAVM at 11.30 AM. The copy of the 34th Annual Report for the FY 2022 - 23 is attached.04-09-2023
OLYMPIA INDUSTRIES LTD. - 521105 - Announcement under Regulation 30 (LODR)-Credit Rating
This is to inform that we have received Credit Rating from Acuite Ratings and Research Limited (erstwhile SMERA Rating Limited). Acuite Ratings and research Limited has reaffirmed the Long Term Rating of "ACUITE BBB-" (read as ACUITE triple B minus) on the Bank Facilities amounting to Rs. 25 Crores of Olympia Industries Limited. The outlook is ''stable''. There is no revision in the Credit Rating as compared to previous Financial Year as per the ratings received from Acuite Ratings and Research Limited. This is in compliance with the applicable provisions of Regulation 30 read with schedule III of SEBI ( LODR ) Regulations, 2015. Kindly take note of the same31-08-2023
OLYMPIA INDUSTRIES LTD. - 521105 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 and based on the information received from our Registrar and Share Transfer Agent - Purva Sharegistry India Pvt. Ltd. for loss of share certificate of one shareholder of the Company. Duplicate share certificate will be issued after completion of necessary procedures prescribed by the Law.29-08-2023
OLYMPIA INDUSTRIES LTD. - 521105 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to regulation 39(3) of SEBI (LODR) Regulations , 2015 and based on the information received from our Registrar and Share Transfer Agent - Purva Sharegistry India Pvt. Ltd. for loss of Share Certificate of one shareholder of the Company . Duplicate Share certificate will be issued after completion of necessary procedures as prescribed by Law.22-08-2023