| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 22 May 2025 |
| Olympia Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Update on board meeting: Signed Intimation attached for Board Meeting Intimation For Consideration And Approval Of The Audited Financial Results Of The Company For The Quarter And Year Ended March 31 2025 The Board Meeting to be held on 28/05/2025 has been revised to 28/05/2025 Update on board meeting: Due to some unavoidable reason the timing of Board Meeting has been changed, hence submitting the revised intimation of the Board Meeting for consideration of Audited Financial Results for the quarter and financial year ended March 31, 2025. (As Per BSE Announcement Dated on 24.05.2025) Outcome Of Board Meeting Audited Financial Results For The Year Ended 31St March, 2025 (As Per BSE Announcement Dated on: 28.05.2025) | ||
| Board Meeting | 25 Mar 2025 | 25 Mar 2025 |
| Appointment of Mr. Akshay Firodiya as the Company Secretary & Compliance Officer of the Company w.e.f March 25, 2025 | ||
| Board Meeting | 12 Feb 2025 | 3 Feb 2025 |
| OLYMPIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2024 and other items as per agenda of the Meeting. Outcome of Board meeting held on Wednesday, February 12, 2024 for approval of Unaudited financial results for the quarter and nine months ended December 31, 2024 and other agenda items Unaudited Financial Result for the quarter and nine months ended December 31, 2024, are attached with Limited Review Report. The Results have been reviewed by the Audit Committee and approved by the Board of Directors in their respective meetings held on Wednesday, February 12, 2025. (As Per BSE Announcement Dated on 12/02/2025) | ||
| Board Meeting | 30 Oct 2024 | 22 Oct 2024 |
| OLYMPIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve This is to inform you that in terms of Regulation 29 of Securities and Exchange Board of India Outcome of Board meeting held on Wednesday, October 30, 2024 for approval of Unaudited financial results for the quarter and Half Year ended September 30, 2024 and other agenda items (As Per BSE Announcement dated on 30.10.2024) | ||
| Board Meeting | 12 Aug 2024 | 3 Aug 2024 |
| OLYMPIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve unaudited financial results for the quarter ending June 30 2024 and other items as per agenda of the Meeting. Unaudited Financial Result for the Quarter ended June 30, 2024, are attached with Limited Audited review Report. The Results have been reviewed by the Audit Committee and approved by the Board of Directors in the respective meetings held on August 12, 2024 Outcome of Board meeting held on August 12, 2024 for approval of Unaudited financial results for the quarter ended June 30, 2024 and other agenda items (As Per BSE Announcement dated on 12.08.2024) | ||
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