| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Olympic Oil Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2025. Further as informed earlier vide our letter dated 28th March 2025 the trading window shall continue to remain closed till 48 hours after communication of aforesaid Financial Results to the Stock Exchange. Please find attached financial results along with audit report and statement of impact of audit qualifications. (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| OLYMPIC OIL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and Nine months ended 31st December 2024. Please be informed that the Board of Directors of the Company at its meeting held on February 14, 2025 (commenced on 01.50 p.m. and concluded at 02.20 p.m.) has considered and approved the Un-Audited Financial Results of the Company for the quarter ended and nine months ended December 31, 2024. 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 ended and nine months ended December 31, 2024 and Limited Review Report issued by Statutory Auditors on the Un-audited Financial results. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| OLYMPIC OIL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September 2024. Please be informed that the Board of Directors of the Company at its meeting held on November 14, 2024 (commenced on 02.00 p.m. and concluded at 02.30 p.m.) has considered and approved the Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2024. 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, 2024 and Limited Review Report issued by Statutory Auditors. (As per BSE Announcement dated on 14/11/2024) | ||
| Board Meeting | 14 Aug 2024 | 5 Aug 2024 |
| OLYMPIC OIL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June 2024. Please be informed that the Board of Directors of the Company at its meeting held on August 14, 2024 (commenced on 03.00 p.m and concluded at 04.00 p.m) has considered and approved the Un-Audited Financial Results of the Company for the quarter ended June 30, 2024. 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 ended June 30, 2024 and Limited Review Report issued by Statutory Auditors on the Un-audited Financial results for the quarter ended June 30, 2024. (As Per BSE Announcement dated on 14.08.2024) | ||
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