| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 May 2026 | 7 May 2026 |
| Board Meeting Intimation for 1.Approval Of Audited Statement Of Financial Results For The Quarter/Year Ended 31.03.2026 Including Cash Flow Statement. 2. Discussion On Dividend For The Year 2025-26. 3. Review Of Related Party Transactions. The Board of Directors has not recommended any Dividend for the year 2025-26. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of Olympic Cards Limited (Company), in its meeting held to-day (18.05.2026) approved the Audited Financial Results of the Company for Quarter/Financial Year ended on 31st March, 2026. Copy of Audited Financial Results along with Auditors Report and declaration regarding the Auditors Report with the modified opinion pursuant to the Regulation 33(3)(d) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No.CIR/CFD/CMD/56/2016, dated May 27, 2016 is enclosed herewith. (As Per BSE Annoncement Dated on:18.05.2026) Revised outcome In our Letter No. OCL/BSE/2025-26/11, May 18, 2026 we have filed details for Corporate Announcement under Regulation 30 of SEBI(LODR) Regulations, 2015 continuation of that intimation and in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and in response to your email dated 19.05.2026 the disclosures/details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed as Annexure-A. (As Per BSE Announcement Dated on:20.05.2026) | ||
| Board Meeting | 12 Feb 2026 | 3 Feb 2026 |
| Olympic Cards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) and Regulation 33 of SEBI (LODR) Regulations, 2015 (LODR) Notice is hereby given that a Meeting of the Board of Directors of the Company is Scheduled to be held on Thursday, 12th February, 2026 at the Registered Office of the Company at No. 195, N.S.C. Bose Road, Chennai 600001 inter-alia to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter/nine months ended December 31, 2015. The Unaudited Financial Results are due for publication in (1) Business Standard in English and (2) Makal Kural in Tamil.The Trading window in the Companys scrips by the Directors and Designated Employees of the Company remains closed from January 01, 2026 till the end of second trading day after the declaration of financial results for quarter/nine months ended December 31, 2025 in terms of Companys Code of Prevention of Insider Trading read with SEBI (PIT) Regulations, 2015 as already intimated. In pursuance of Regulation 33 read with Regulation 30 of SEBI(LODR)Regulations, 2015 we are attaching herewith the textual matter of Unaudited Financial Results for the Quarter/Nine Months ended 31st December, 2025 which is scheduled for publication in (i)Makkal Kural- in Tamil (ii) Business Standard - in English. Please note that the results have been reviewed by the Audit Committee and approved by our Board of Directors at their meeting held on Thursday, 12th February, 2026. We also enclose a copy of the Limited Review Report of the Auditors of the Company, as required under Regulation 33 of the SEBI (LODR) Regulations, 2015. 1. The Board of Directors approved the Unaudited Financial Results for the Quarter/Nine Months ended 31st December, 2025. (As Per BSE Announcement Dated on 12.02.2026) | ||
| Board Meeting | 11 Nov 2025 | 3 Nov 2025 |
| Olympic Cards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve Pursuant to Regulations 29(1)(a) and Regulation 33 of SEBI (LODR) Regulations, 2015, (LODR) Notice is hereby given that a Meeting of the Board of Directors of the Company is Scheduled to be held on Tuesday, 11th November, 2025 at the Registered Office of the company at No. 195, N.S.C. Bose Road, Chennai 600001 inter-alia to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter/half year ended September 30, 2025. In pursuance of Regulation 30 and Regulation 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are sending herewith the textual matter of Unaudited Financial Results for the quarter / half year ended 30th September, 2025 which is scheduled for publication in (i) MakkalKural - in Tamil (ii) Business Standard - in English. Please note that the results have been reviewed by the Audit Committee and approved by our Board of Directors at their meeting held on 11th November, 2025. We also enclose a copy of the Limited Review Report of the Auditors of the Company, as required under Regulation 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. In pursuance of Regulation 30 and Regulation 33 of (SEBI) Regulations, 2015 we are sending herewith the textual matter of Unaudiited Financial Results for the quarter/half year ended 30th September, 2025 which is scheduled for publication in (i) Makkal Kural in Tamil (ii) Business Standard - in English. Please note that the results have been reviewed by the Audit Committee and approved by our Board of Directors at their meeting held on 11th November, 2015. We also enclose a copy of the Limited Review Report of the Auditors of the Company , as required under Regulation 33 of the SEBI (LODR), Regulations, 2015. (As Per BSE Announcement Dated on:11.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 2 Aug 2025 |
| Olympic Cards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve This is to inform that pursuant to Regulation 29(1) (a) and Regulation 33 of SEBI (LODR) Regulations 2015 Notice is hereby given that a Meting of the Board of Directors of the Company is scheduled to be held on Thursday 14th day of August 2025 at the Registered Office of the Company inter-alia to consider approve and take on record the Unaudited Financial Results of the Company for the Quarter ended June 30 2025. 1. In pursuance of Regulation 30 and Regulation 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are sending herewith the textual matter of Unaudited Financial Results for the quarter ended 30th June, 2025 which is scheduled for publication in (i) Makkal Kural - in Tamil (ii) Business Standard - in English. Please note that the results have been reviewed by the Audit Committee and approved by our Board of Directors at their meeting held on 14th August, 2025. 2. The Board of Directors has approved the Notice of the 33rd Annual General Meeting and Boards Report for the year 2024-25. 3. The Board of Directors has approved the date of Annual General Meeting as Saturday, 20th September, 2025 at 14.00 hours IST through Video Conference (VC) or Other Audio Visual Means (OAVM) (As Per BSE Announcement Dated on: 14/08/2025 | ||
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