Olympia Industries Ltd Share Price

13.55

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Nov-2019 - -
OLYMPIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2019 and other items as per agenda of the Meeting at the registered office of the Company situated at C-205, Synthofine Industrial Estate, Behind Virwani Industrial Estate, Goregaon (East), Mumbai - 400063 in terms of Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, We would like to inform you that, the Meeting of the Board of Directors of the Company held today, 14th November, 2019, Thursday has considered and approved the following: 1) Unaudited Financial Results of the Company for the Quarter and half year ended on 30th September, 2019 along with the Limited Review Report. 2) Appointment of M/s. V. K. Mandawaria & Co., Practicing Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2019-2020. 3) Appointment of M/s S P Aggarwal & Associates, Chartered Accountant as the Internal Auditor of the Company for the Financial Year 2019-2020. The Meeting of Board of Directors commenced at 05.00 P.M and concluded at 07.00 P.M Kindly take same on record. (As Per BSE Announcement dated on 14/11/2019)
Board Meeting - 03-Aug-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. 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. 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 (As Per BSE Announcement Dated 12.08.2019)
Board Meeting - 21-May-2019 - -
OLYMPIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve 1) Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2019. 2) Audited Financial Statements of the Company for the financial Year ended 31st March, 2019. 3) Recommendation to the members for declaration and payment of dividend on the privately placed 2,00,000 11% redeemable cumulative Preference Shares of Rs. 10 each:- a) For the period upto 30th March, 2019 [from 1st April, 2018 to 30th March, 2019 i.e the date of redemption]. b) Arrears of accumulated Preference dividend upto the end of previous financial year ended 31st March, 2018. 4) Any other items as per agenda of the Meeting. Submission of newspaper advertisements in The Free Press Journal (English Language Newspaper) & Navshakti (Regional Language Newspaper) dated 23rd May, 2019 for the Notice of Board Meeting to be held on Wednesday, 29th May, 2019 inter alia to consider, approve and take on record the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2019 and other items as specified in the Board meeting intimation submitted. (As Per BSE Announcement Dated 23.05.2019) This is to inform you that the Board of Directors of Olympia Industries Limited, at its meeting held on today i.e on 29th May, 2019 has approved the followings: 1) Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a statement showing Audited Financial Results for the quarter and financial year ended on 31st March, 2019. 2) Auditors Report on Audited Financial results. 3) Declaration pursuant to Regulation 33 (3) (d) of the SEBI (Listing Obligation and Disclosure Requirements) (Amendments) Regulation, 2015 for unmodified Audit Report. 4) Recommendation of declaration and payment of dividend to the Members of the Company on the privately placed 2,00,000 11% redeemable cumulative Preference Shares of Rs. 10 each for the period upto 30th March, 2019 [from 1st April, 2018 to 30th March, 2019 i.e the date of redemption] and arrears of accumulated Preference dividend upto the end of previous financial year ended 31st March, 2018 subject to approval of shareholders in the ensuing Annual General Meeting. 5) Directors Report of the Company for the financial year 2018-2019. 6) Pursuant to Regulation 30 of the Listing (Obligations & Disclosure Requirements) Regulations, 2015, the re-appointment of Mr. Navin Kumar Pansari as Managing Director of the Company for a period of 3 years with effect from 23rd July, 2019, subject to approval of the shareholders in ensuing Annual General Meeting. The existing term of appointment of Mr. Pansari expires on 22nd July, 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 in the respect of directors being appointed is enclosed in Annexure-1 The Meeting of Board of Directors commenced at 04.00 P.M and concluded at 7.15 P.M. Kindly take same on record. (As Per BSE Announcement Dated on 29/05/2019)
Board Meeting - 29-Mar-2019 - -
We would like to inform you that, the Meeting of the Board of Directors of the Company held today, Friday, the 29th March, 2019 has considered and approved the followings: 1. Redemption of unlisted privately placed 2,00,000 11% cumulative redeemable preference shares of Rs. 10/- each at par aggregating Rs. 20,00,000/- . The Company will accordingly, redeem the preference shares and remit the nominal value of preference shares. The unpaid cumulative dividend till 31st March, 2019 will be paid after the approval of shareholders in ensuing Annual General Meeting. 2. In Compliance with regulation 8 of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Board of Directors of the Company has adopted a revised Code of Practices and Procedures and Code of Conduct to Regulate, Monitor and Report Trading in Securities and Fair Disclosure of Unpublished Price Sensitive Information. The revised code is effective from 01st April, 2019. This is for your information. The Meeting of Board of Directors commenced at 6.00 P.M and concluded at 7.15 P.M. With reference to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and SEBI (Prohibition of Insider Trading) Amendment Regulations, 2018, the Board of Directors of the Company at their meeting held on 29th March, 2019, inter alia, had approved and adopted the codes. Please find enclosed revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive information and Code of Conduct to Regulate, Monitor and Report trading by Insiders. The copy of codes will be made available on the website of the Company www.olympiaindustriesltd.com You are requested to kindly take note of the same. (As Per BSE Announcement Dated 08.05.2019)
Board Meeting - 06-Feb-2019 - -
OLYMPIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st December, 2018 and other items as per agenda of the Meeting as per Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 at the registered office of the Company situated at C-205, Synthofine Industrial Estate, Behind Virwani Industrial Estate, Goregaon (East), Mumbai - 400063. As per provisions the SEBI (Prohibition of Insider Trading), Regulation, 2015 the trading window for dealing in the securities of the Company shall be closed for Companys Directors/ Officers, Designated Employees and other connected persons of the Company from 6th February, 2019 to 16th February, 2019 (both days inclusive) in view of consideration of Unaudited Financial Results of the Company for the quarter ended 31st December, 2018. Submission of newspaper advertisements in The Free Press Journal (English Language Newspaper) & Navshakti (Regional Language Newspaper) dated 8th February, 2019 for the Notice of Board Meeting to be held on Thursday, 14th February, 2019 inter alia to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended 31st December, 2018. (As Per BSE Announcement Dated On 08/02/2019) The Board of Directors considered and approved the Unaudited Financial Results of the Company together with Limited Review Report for the Quarter ended on 31st December, 2018 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 SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. The Meeting of Board of Directors commenced at 2.30 P.M and concluded at 4.35 P.M The Board of Directors considered and approved the Unaudited Financial Results of the Company together with Limited Review Report for the Quarter ended on 31st December, 2018 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 SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. The Meeting of Board of Directors commenced at 2.30 P.M and concluded at 4.35 P.M (As Per BSE Announcement Dated On 14/02/2019)