| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 27 Oct 2025 |
| Quarterly Results Pursuant to Regulation 30 of Schedule III PART A under SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, please find enclosed Outcome of Board Meeting of the Company held on Thursday, 13th November, 2025 at 3.00 p.m. at registered office of the Company. (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 31 Oct 2025 | 20 Oct 2025 |
| Olympic Management & Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2025 inter alia to consider and approve With reference to above we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday the 31st October 2025 at 02:00 p.m. at the registered office of the Company at 42Gopal Bhawan 199 Princess Street Mumbai City Bombay Maharashtra India 400002 inter alia to consider and approve the Unaudited Financial Results (Standalone) for the quarter ended 30th September 2025 and to note the Limited Review Report issued by the Statutory Auditors for the same quarter. | ||
| Board Meeting | 7 Aug 2025 | 1 Aug 2025 |
| Olympic Management & Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve With reference to above we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday the 07th August 2025 at 02:00 p.m. at the registered office of the Company at 42Gopal Bhawan 199 Princess Street Mumbai City Bombay Maharashtra India 400002 inter alia to consider and approve the Unaudited Financial Results (Standalone) for the quarter ended 30th June 2025 and to note the Limited Review Report issued by the Statutory Auditors for the same quarter. This has a reference to the notice under Regulation 33 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015 (Regulations), regarding meeting of the Board of Directors held on Thursday, 07th August, 2025 at 02.00 p.m. at Registered Office of Company at 42, Gopal Bhawan 199, Princess Street, Mumbai City, Bombay, Maharashtra, India, 400002 Considering and adopting Unaudited Financial Results for the quarter ended 30th June, 2025. In this connection, we wish to inform you that Unaudited Financial Results for Quarter ended 30th June, 2025 have been considered and adopted by the Board of Directors at the meeting held on Thursday, 07th August, 2025 at 02.00 p.m. as per the notice. Unaudited Financial Results for the quarter ended 30th June, 2025 will be published in the newspapers as required. The unaudited financial results for quarter ended 30th June 2025 along with Limited review report issued by M/s. H G Sarvaiya & Co. Enclosed Please find attached quarterly financial results ended 30th June 2025 along with Limited review report. (As Per BSE Announcement Dated on :07.08.2025) | ||
| Board Meeting | 13 May 2025 | 5 May 2025 |
| Olympic Management & Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve 1. To consider and approve the Companys Audited Balance Sheet as on March 31 2025 and Profit & Loss Statement with the related Notes for the year ended on that date together with relative Notes thereon. 2. Auditors Report from the Statutory Auditors of the Company in respect with Audited Financial Results of the Company for the quarter & year ended on March31 2025. 3. Any other matter with the permission of the chair. With reference to the captioned subject, please find enclosed herewith the Audited Financial Results for the quarter and twleve months ended March 31, 2025, duly approved and taken on record by the Board of Directors of the Company at their meeting held today i.e. on Tuesday, May 13, 2025. We also enclose herewith the Audited Financial statements along with Cash Flow statements and Auditors Report issued by the Statutory Auditors of the Company as on 31st March 2025. The meeting commenced at 3:00 pm and concluded at 04:15 pm. Kindly take the above information on your records. Request to kindly take note of the above. (As Per BSE Announcement Dated on: 13/05/2025) | ||
| Board Meeting | 10 Feb 2025 | 3 Feb 2025 |
| OLYMPIC MANAGEMENT & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve a. consider and approve pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Obligations) 2015 the Unaudited Financial Results along with Limited Review Report for the quarter ended December 31 2024. b. consider and approve any other matter with the permission of the Board The Board of directors at its meeting held on 10th February 2025 has approved the following agenda items 1. The Unaudited Financial Results of the Company for the quarter ended on December 31, 2024; 2. Limited Review Report from the Statutory Auditors of the Company in respect with Unaudited Financial Results of the Company for the quarter ended on December,31, 2024. (As Per BSE Announcement Dated on 10/02/2025) | ||
| Board Meeting | 2 Jan 2025 | 2 Jan 2025 |
| 1. To appoint Mr. Benitto Kumar Neethiraya Nadar as an Independent Non-Executive Director on the Board of the Company subject to approval of shareholders at General Meeting; 2. To take note of resignation of Mr. Anis Attar as Company Secretary/Compliance Officer/Key Managerial Personnel of the Company; 3. To take note of resignation of Mr. Parminder Singh Kalsi as an Independent director of the Company. | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor), PFRDA Reg. No. PoP 20092018
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.