Olympic Oil Industries Ltd Share Price

40.75

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Nov-2019 - -
OLYMPIC OIL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2019. Further, as informed earlier vide our letter dated 01st October, 2019 the trading window shall continue to remain closed till 48 hours after communication of aforesaid Financial Results to the Stock Exchange. Kindly take the above on record. Please be informed that the Board of Directors of the Company at its meeting held on November 14, 2019 (commenced on 04.15 p.m and concluded at 05.30 p.m) has considered and approved the Un-Audited Financial Results of the Company for the Quarter and half year ended September 30, 2019. Further, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith Un-Audited Financial Results for the Quarter and half year ended September 30, 2019 and Limited Review Report issued by Statutory Auditors on the Un-audited Financial results for the Quarter and half year ended September 30, 2019. (As Per BSE Announcement dated on 14/11/2019)
Board Meeting - 07-Aug-2019 - -
OLYMPIC OIL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2019. Further, as informed earlier vide our letter dated 01st July, 2019 the trading window shall continue to remain closed till 48 hours after communication of aforesaid Financial Results to the Stock Exchange Please be informed that the Board of Directors of the Company at its meeting held on August 14, 2019 (commenced on 05.00 p.m and concluded at 06.30 p.m) has considered and approved the Un-Audited Financial Results of the Company for the quarter ended June 30, 2019. Further, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith Un-Audited Financial Results for the Quarter June 30, 2019 and Limited Review Report issued by Statutory Auditors on the Un-audited Financial results for the quarter ended June 30, 2019. (As Per BSE Announcement Dated on 14/08/2019)
Board Meeting - 21-May-2019 - -
OLYMPIC OIL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2019. Further, as informed earlier vide our letter dated 03rd April, 2019 the trading window shall continue to remain closed till 48 hours after communication of aforesaid Financial Results to the Stock Exchange. Please be informed that, the Board of Directors of the Company at its meeting held on May 30, 2019 (commenced on 05.15 p.m and concluded at 06.40 p.m) has considered and approved the Audited Financial Results of the Company for the Quarter and year ended March 31, 2019. Further, pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith following: 1. Audited Financial Results for the Quarter and year ended March 31, 2019; 2. Statutory Auditors Report on the Financial Results for the Quarter and year ended March 31, 2019; Please be informed that, the Board of Directors of the Company at its meeting held on May 30, 2019 (commenced on 05.15 p.m and concluded at 06.40 p.m) has considered and approved the Audited Financial Results of the Company for the Quarter and year ended March 31, 2019. Further, pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith following: 1. Audited Financial Results for the Quarter and year ended March 31, 2019; 2. Statutory Auditors Report on the Financial Results for the Quarter and year ended March 31, 2019; (As Per BSE Announcement Dated On 30/05/2019)
Board Meeting - 01-Apr-2019 - -
We would like to inform you that Pursuant to the Regulation 3 & 8 of SEBI (Prohibition of Insider Trading) Regulation 2015 and Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 as amended Board of Directors of the company at their meeting held on April 01, 2019 has adopted the revised Code of practices and procedures for fair disclosure of unpublished price sensitive information by incorporating therein policy for determination of legitimate purposes with immediate effect.
Board Meeting - 05-Feb-2019 - -
OLYMPIC OIL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2018. Further, as per the Companys Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company for all Directors and Designated Persons covered under this code will be closed from 06th February, 2019 and would open 48 hours after the announcement of financial results to the public. Kindly acknowledge the receipt and take the above on record. Please be informed that the Board of Directors of the Company at its meeting held on February 14, 2019 has considered and approved the Un-Audited Financial Results of the Company for the quarter and nine month ended December 31, 2018. Further, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith Un-Audited Financial Results for the quarter and nine month ended December 31, 2018 and Limited Review Report issued by Statutory Auditor of the Company, Bhatter & Paliwal Chartered Accountant on the Un-audited Financial Results for the quarter and nine months ended December 31, 2018. The meeting of Board of Director of the Company commenced at 2.00 p.m and concluded at 3.30 p.m Please be informed that the Board of Directors of the Company at its meeting held on February 14, 2019 has considered and approved the Un-Audited Financial Results of the Company for the quarter and nine month ended December 31, 2018. Further, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith Un-Audited Financial Results for the quarter and nine month ended December 31, 2018 and Limited Review Report issued by Statutory Auditor of the Company, Bhatter & Paliwal Chartered Accountant on the Un-audited Financial Results for the quarter and nine months ended December 31, 2018. The meeting of Board of Director of the Company commenced at 2.00 p.m and concluded at 3.30 p.m (As Per BSE Announcement Dated 14.02.2019)