| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2026 | 14 May 2026 |
| Quarterly Results & Audited Results Olympic Management & Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,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, 28th May, 2026, at 2.00 p.m. at the registered office of the Company to transact the following: 1. To consider and approve the Audited Financial Results (Standalone) for the quarter and year ended 31st March, 2026 and Audited Annual Accounts for the year ended 31st March, 2026; 2. To take note of Company Secretary Resignation; 3. To take note of Letter received from Excel Paints Private Limited to classify themselves as Non Promoter and consider them in Non Promoter Category; 4. To fix day, date, time and venue of 42nd Annual General Meeting of the Company and to approve draft notice thereafter; 5. To fix Book Closure Date for the purpose of AGM; 6. To approve draft Directors Report and Annual secretarial compliance report for the year ended 31.03.2026; 7. Any other Business with the permission of Chair. | ||
| Board Meeting | 6 Feb 2026 | 19 Jan 2026 |
| Quarterly Results Olympic Management & Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 ,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, 06th February, 2026, at 01:00 p.m. at the registered office of the Company at 42, Gopal 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 31st December, 2025 and to note the Limited Review Report issued by the Statutory Auditors for the same quarter. Further, we hereby inform you that as per Companys Code of conduct of Prevention of insider trading pursuant to Securities and Exchange Board of India [Prohibition of Insider Trading) Regulations, the trading window for dealing in the securities of the Company by its designed employees, Directors and promoters is closed from 01st January, 2026 until 48 hours after the announcement of Unaudited Financial Results for quarter ended 31.12.2026 to the public. 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 Friday, 06th February, 2026 at 1.00 p.m. at registered office of the Company. (As per BSE Announcement dated on: 06.02.2026) | ||
| 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) | ||
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
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
