Olympia Industries Share Price

CMP as on23-Nov-20 14:15

₹ 10.37
0.49 4.96%

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₹ 10.35

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₹ 9.88

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₹ 2,970

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₹ 10.35
₹ 10.37

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Nov-2020 - -
OLYMPIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2020 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 at the registered office of the Company situated at C-205, Synthofine Industrial Estate, Behind Virwani Industrial Estate, Goregaon (East), Mumbai - 400063. The Board of Directors in its meeting held today, 13th November, 2020, considered and approved the Unaudited Financial Results of the Company together with Limited Review Report for the Quarter and half year ended on 30th September, 2020 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 11.00 A.M and concluded at 12.00 P.M (As Per BSE Announcement Dated on 13.11.2020)
Board Meeting - 07-Sep-2020 - -
Quarterly Results We would like to inform you that, the Meeting of the Board of Directors of the Company held today, 14th September, 2020, Monday has considered and approved the followings: 1) Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2020 and noted the Review Report of Auditors thereon. 2) Appointment of M/s. V. K. Mandawaria & Co., Practicing Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2020-2021. 3) Appointment of M/s S P Aggarwal & Associates, Chartered Accountant as the Internal Auditor of the Company for the Financial Year 2020-2021. The Meeting of Board of Directors commenced at 5.30 P.M and concluded at 7.45 P.M (As Per BSE Announcement Dated on 14.09.2020)
Board Meeting - 28-Jul-2020 - -
OLYMPIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve 1)Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2020. 2)Audited Financial Statements of the Company for the financial Year ended 31st March, 2020. 3)Any 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. 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)
Board Meeting - 04-Feb-2020 - -
OLYMPIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter ended 31st December, 2019 and other items as per agenda of the Meeting. Pursuant to Companys Code of Conduct to Regulate, Monitor and Report trading by Insiders, this is to inform you that the trading window which has been closed since 31st December, 2019 for all directors, officers, designated employees and other connected person of the Company shall remain closed upto 48 (Forty Eight) hours after the declaration of unaudited financial results for the quarter ended 31st December, 2019 on 14th February, 2020. The Board of Directors in its meeting held today, 14th February, 2020, considered and approved the Unaudited Financial Results of the Company together with Limited Review Report for the Quarter and nine months ended on 31st December, 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 SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. The Meeting of Board of Directors commenced at 04.30 P.M and concluded at 06.30 P.M Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. 14th February, 2020, inter alia considered and approved the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2019. In terms of provisions of Regulation 33 of Listing Regulations, we are enclosing herewith the following: 1) A copy of Unaudited Financial Results for the quarter and nine months ended 31st December, 2019. 2) Limited Review Report received from the Statutory Auditors of the Company on the Unaudited Financial Results for the quarter ended 31st December, 2019. The Meeting of Board of Directors commenced at 04.30 P.M and concluded at 06.30 P.M (As Per BSE Announcement dated on 14.02.2020)