Olympia Industries Ltd.

Nov 26, 2019 18:28 Source: BSE

Olympia Industries - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on November 26, 2019 for Navin Kumar Pansari

Oct 19, 2019 18:09 Source: BSE

Olympia Industries - Submission Of Compliance Certificate For Half Year Ended 30Th September, 2019

Submission of Compliance Certificate issued under regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 with the Stock Exchange for the half year ended on 30th September, 2019.

Oct 10, 2019 14:33 Source: BSE

Olympia Industries - Statement Of Investor Complaints For The Quarter Ended September 2019

Sep 07, 2019 16:27 Source: BSE

Olympia Industries - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of the SEBI (Listing Obligation & Disclosure Requirements), Regulations 2015, please find enclosed herewith the copy of the Public Notice of 30th Annual General Meeting of Olympia Industries Limited which provides information on remote e-voting and Book Closure. The said Public Notice appeared in The Free Press Journal (English Language) and Navshakti (Marathi Language) News Papers on 07th September, 2019.

Aug 14, 2019 10:35 Source: BSE

Olympia Industries - Announcement under Regulation 30 (LODR)-Newspaper Publication

Submission of newspaper publication of Unaudited Financial Results for the quarter ended 30th June, 2019 in The Free Press Journal (English Language) & Navshakti (Regional Language) newspapers dated 14/08/2019.

Aug 12, 2019 19:48 Source: BSE

Olympia Industries - Announcement under Regulation 30 (LODR)-Change in Management

The board proposed to the shareholders appointment of Mr. Kamlesh Shah as Independent director in Annual General Meeting of the Company to be held on 30th September, 2019 with effect from 30th September, 2019. Disclosure as required under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SEBI circular No. CIR/CFD ICMD/4/2015 dated 9th September, 2015 and under regulation 36(3) of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 is enclosed in ''Annexure-1''

Aug 12, 2019 19:46 Source: BSE

Olympia Industries - Results - Financial Results For The Quarter Ended 30Th June, 2019

The Board of Directors considered and approved the Unaudited Financial Results of the Company together with Limited Review Report for the Quarter ended on 30th June, 2019 as per regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. These Financial results would also be published in one English and one Vernacular newspaper as required under the Listing Regulations. The Meeting of Board of Directors commenced at 5.30 P.M and concluded at 7.30 P.M

Aug 12, 2019 19:39 Source: BSE

Olympia Industries - Outcome of Board Meeting

The Meeting of the Board of Directors of the Company held today, 12th August, 2019, Monday has considered and approved the following: 1) Unaudited Financial Results along with Limited Review Report of the Company for the Quarter ended on 30th June, 2019. 2) Notice of the 30th Annual General Meeting for the financial year ended 2018-2019. 3) The 30th Annual General Meeting will be held on 30th September, 2019, Monday at 11.00 A.M. 4) Book Closure dates for the purpose of 30th Annual General Meeting shall be from Tuesday, 24th September, 2019 to Monday, 30th September, 2019. 5) Cut-off date for the determining the eligibility to vote by electronic means for the purpose of Annual General Meeting shall be Monday, 23rd September, 2019. 6) The board proposed to the shareholders appointment of Mr. Kamlesh Shah as Independent director in Annual General Meeting of the Company to be held on 30th September, 2019 with effect from 30th September, 2019.

Aug 05, 2019 11:22 Source: BSE

Olympia Industries - Announcement under Regulation 30 (LODR)-Newspaper Publication

Submission of newspaper advertisements in The Free Press Journal (English Language Newspaper) & Navshakti (Regional Language Newspaper) dated 4th August, 2019 for the Notice of Board Meeting to be held on Monday, 12th August, 2019 inter alia to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June, 2019.

Aug 03, 2019 14:26 Source: BSE

Olympia Industries - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended 30Th June, 2019

OLYMPIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter ended 30th June, 2019 and other items as per agenda of the Meeting in terms of Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015.