Olympia Industries Share Price

CMP as on23-Nov-20 14:15

₹ 10.37
0.49 4.96%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 03-Aug-2020 - -
AGM 30/09/2020 This is to inform you that the Board of Directors of Olympia Industries Limited, at its meeting held on today i.e on 31st July, 2020 has approved the followings: 1) A statement showing Audited Financial Results for the quarter and financial year ended on 31st March, 2020. 2) Auditors Report on Audited Financial results for the quarter and year ended on 31st March, 2020. 3) Declaration for unmodified Audit Report. and as per Outcome attached. Disclosure as required under SEBI circular No. CIR/CFD ICMD/4/2015 dated 9th September, 2015 in Annexure-I The Meeting of Board of Directors commenced at 05.00 P.M and concluded at 8.20 P.M. (As Per BSE Announcement dated on 31.07.2020) Submission of copies of the newspaper advertisement published in newspapers Free Press Journal and Navshakti informing the shareholders about the 31st Annual General Meeting to be held on Wednesday, 30th September, 2020 at 11.00 a.m. through Video Conferencing (VC) or Other Audio Visual Means(OAVM), in compliance with the General Circulars issued by Ministry of Corporate Affairs dated April 8, 2020, April 13, 2020 and May 5, 2020 and the Circular issued by the Securities and Exchange Board of India dated May 12, 2020. (As Per BSE Announcement Dated on 04/09/2020) Pursuant to Regulation 30 of Securities Exchange Board of India (Listing obligation and Disclosure Requirement), Regulation, 2015, read with para A Schedule III of the Listing Regulations please find the enclosed proceedings of the 31st Annual General Meeting of Olympia industries Limited held on Wednesday, 30th September, 2020 through Video Conferencing (VC) or other Audio Visual Means (OAVM) as per the relaxation given by Ministry of Corporate Affairs vide General Circular No.20/2020 dated May 5, 2020. The Voting Results along with Scrutinizers Report will be filed separately. (As Per BSE Announcement dated on 01.10.2020)