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BSE Code : 534190 | NSE Symbol : | ISIN : INE550L01013 | Industry : Printing & Stationery |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Feb-2025	14-Feb-2025	Quarterly Results	OLYMPIC CARDS 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 Notice pursuant to Regulation 29(1)(a) and Regulation 33 of SEBI(Listing Obligations and disclosure Requirements) Regulations, 2015 (LODR) NOTICE is hereby given that a Meeting of the Board of Directors of the Company is Scheduled to be held on Friday, 14th February, 2025 at the Registered Office of the Company at No.195, N.S.C. Bose Road, Chennai-600 001 inter-alia to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter/ nine months ended December 31, 2024. The Unaudited Financial Results are due for publication in (1) Business Standard in English and (2) Makal Kural in Tamil. REVISED OUTCOME 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, 2024 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 Wednesday, 14th February, 2025. 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. The Board of Directors also have approved the Unaudited Financial Results for the Quarter/Nine Months ended 31st December, 2024. and subjects as enclosed. (As Per Bse Announcement Dated on 14.02.2025)
05-Nov-2024	14-Nov-2024	Quarterly Results	OLYMPIC CARDS 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 Confir of min of previous BM;Register of Contracts; Review&Appl of RPT; Taking on record Min AC etc.;Review of performance &Appl of unaudited results for 30.9.24;;major compliances filed under Listing obligations; Review of Comp Report pertaining to all laws; To record the dues payable to statutory authorities;;;Taking on record various notificationscir etc.; Appl Loan(s) from Director;Any other Matter. In pursuance of Regulation 30 and Regulation 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors at its meeting held on November 14, 2024 have approved/noted the following items: 1).The Unaudited Financial Results comprising of Balance Sheets of the Company as at 30th September 2024, the Statement of Profit & Loss and the Cash Flow Statement for the Quarter and half year ended on that date along with 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, 205 (As per BSE Announcement Dated on 14/11/2024) Revised outcome - Errata in the outcome In continuation of our letter No. OCL/BSE/2024-25/82 date November 14,2024 we wish to inform that there were typographical errors in the financial results uploaded by us in the pdf format as shown below. 1. In the outcome covering letter, sl no.2, in line no.2 the existing word 'during the year 2023-24' shall be read as 'during the year 2024-25'. 2. In the attachment Annexure-1- Financial results 6 columns page, in the below left side last line the existing word 'Dated : 14th September, 2024 shall be read as 'Dated : 14th November, 2024. This is for you kind information and record. We have attached corrected file. (As Per BSE Announcement Dated on 19.11.2024)
05-Oct-2024	13-Oct-2024	Change in Directors	OLYMPIC CARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2024 inter alia to consider and approve Leave of absence; Confirmation of the minutes of the previous Board Meeting ; . Taking on record the Minutes of meetings of the previous NRC meeting ; To take on record resignation of Independent Director and to appoint a new Independent Director in the casual vacancy ; To approve date and Notice of EGM; To fix Record Date etc for the EGM; Any other matter with the permission of the Chairman. In pursuance of with Regulation 30 of SEBI(LODR) Regulations, 2015 we informthat the following subjects have been approved by the Board of Directors in its meeting held to-day (13.10.2024) 1. The Board of Directors took on record the resignation letter dated 30.09.2024 received from Mr.K. Meyyanathan, (DIN:07845698), Independent Director due to his pre-occupation with effect from 30.09.2024. 2. On the recommendation of Nomination and Remuneration Committee held on 27.09.2024 the Board approved appointment of Mr. N. Sridharan (DIN: 01476574)as Independent Director of the company with effect from 6.11.2024 subject to approval in the ensuing Extra-Ordinary General Meeting to be held on 6.11.2024, 3.Board approved and fixed the date of Extra-Ordinary General Meeting as 06.11.2024. 4.Board approved the e-voting cut - off date as 30.10.2024 The meeting of the Board of Directors commenced at 12.00 hours and concluded at 13.45 hours. (As Per BSE Announcement Dated on 13.10.2024)
07-Aug-2024	14-Aug-2024	Quarterly Results	1. In pursuance of Regulation 33 read with Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are sending herewith the textual matter of Unaudited Financial Results(Standalone) for the quarter ended 30th June, 2024 . 2. The Board of Directors has approved the Notice of 32ndAnnual General Meeting and Board's Report for the year 2023-24. 3.The Board took on record the Secretarial Audit Report for the year 2023-24. (As per BSE Announcement dated on 14/08/2024) A.G.M. & Quarterly Results This is to inform that M/s Subramanian & Associates, Chartered Accountants (ICAI Firm Registration No. 012360S), was appointed as Statutory Auditors of the Company in the board meeting held on 14-08-2024. We have enclosed the Annexure I and Annexure II for your kind information. In continuation of our letter No OCL/BSE/2024-25/44 dated August 14, 2024 we wish to inform that there were typographical errors in the financial results uploaded by us in the pdf format as shown below. 1. In Item No.9 of line No.2 (page No.2) the year '2023-24' shall be read as '2024-25' 2 In the Financial Statement page No.2 ( Newspaper publication statement) in the heading para, line no. 5 the word ' Extract of Audited Financial Results (Standalone)' shall be read as 'Extract of UnAudited Financial Results (Standalone)' 3. In the Financial Statement page No.2 ( Newspaper publication statement) in the Notes No.2, in last line the word '(www.cmmh.in) shall be read as 'www.oclwed.com' Read less.. (As Per BSE Announcement Dated on 15.08.2024)
17-May-2024	29-May-2024	Accounts	OLYMPIC CARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve Confir of min of previous BM;Register of Contracts;SS Gen consent for UPSI; Review&Appl of RPT; Taking on record Min AC etc.;Review of performance &Appl of Audited results for 2023-24; To approve Cash Flow; note of Draft Auditor''s Report ; approval of transfer to Reserve; Discus on div'';To take note of the SAR;Apl of;Taking on Cap Audit Report, C.G. Report, S/H pattern, Inv Griev Report, SDD Report & cert Reg.7(3) & Reg 40(9);Review of Co policies; Taking on record annual decl.(s) by the Directors; Taking on record CEO/CFO Cert.;Taking on record various notifications,cir, etc.;Review of Comp Report pertaining to all laws; Review of functioning of WBM.; Review of performance & effectiveness of Int. Audit, Evaluation of Int fin controls, Risk Mgt System; Appl Loan(s) from Directors; Riv of salary to CS;Any other Matter. OLYMPIC CARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Confir of min of previous BM;Register of Contracts;SS Gen consent for UPSI; Review&Appl of RPT; Taking on record Min AC etc.;Review of performance &Appl of Audited results for 2023-24; To approve Cash Flow; note of Draft Auditor''s Report ; approval of transfer to Reserve; Discus on div'';To take note of the SAR;Apl of;Taking on Cap Audit Report, C.G. Report, S/H pattern, Inv Griev Report, SDD Report & cert Reg.7(3) & Reg 40(9);Review of Co policies; Taking on record annual decl.(s) by the Directors; Taking on record CEO/CFO Cert.;Taking on record various notifications,cir, etc.;Review of Comp Report pertaining to all laws; Review of functioning of WBM.; Review of performance & effectiveness of Int. Audit, Evaluation of Int fin controls, Risk Mgt System; Appl Loan(s) from Directors; Riv of salary to CS;Any other Matter. (As Per BSE Announcement Dated on: 24/05/2024) Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Audited Financial Results along with Auditor's Report and declaration regarding the Auditor's 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. 1.The approved Audited Financial Results along with audit report for the year ended 31st March, 2024 and declaration on the report of auditors with Auditors Qualifications modified opinion are enclosed as Annexure. 2. The Company is mainly in the business of 'Paper and Paper Products'. Hence there is no separate reportable segment as per Accounting Standard 17 issued by the Institute of Chartered Accountants of India. 3.The Board of Directors has not recommended any Dividend for the year 2023-24. Read less.. Pursuant to regulation 30 and 33 of SEBI (LODR) regulations, 2014. this is to inform you that the board of directors of Olympic Cards Limited in its meeting held today 29-5-2024 approved the Audited Financial results of the company for quarter/Financial year ended on 31st March, 2024. copy of Audited financial results along with Auditor'' report and declaration regarding the Auditors''s report with the modified opinion. The Board has not recommended any Dividend for the year 2023-24 (As Per BSE Announcement Dated on 29.05.2024) Revised Outcome -In continuation of our letter No OCL BSE 2024-25/19 dated May 29, 2024 that there were typographical errors in the finl res uploaded by us in the pdf format as shown below. In line No.2 of para No.2 - the word 'unmodified' shall be read as 'modified' In line No.6 of para No.3 - the word 'unmodified' shall be read as 'modified' Further in the heading 'Statement of Audited financial results for the quarter and Year ended 31st March, 2024' including Newspaper publication sheet shall be replaced with new sheets attached herewith since the figures were missing. (As Per BSE Announcement Dated on: 01/06/2024)
02-Feb-2024	14-Feb-2024	Quarterly Results	OLYMPIC CARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Confir of min ofBM;Review of performance&Appl of Unaudited results-Qtr/9 mths ended 31.12.23&LRR;Taking on record the Recon of CapAuditReportS/H patternetc.Inv Griev Report;Taking on record the Min of Audit Com&OtherCommittees;Review&Appl of RPT;recording share transfers;Appl for reappttof the Int Auditors&SecAuditor;Review ofAnnual Ope Plans and budgets&updates;Review of performance evaluation of Ind Dirs;; Review of polices;Taking on record various notificationsciretc.;Review of Comp Report pertaining to all laws;Review of the performance and effectiveness of the Int Audit Evaluation of Int fin controls Risk Mgt System;Evaluation of perf of KMP;Authorisation to sign documents;Unsecured Loan from Directors;Fixing calendar of events;Remuneration toSatutory Auditors;Declarations underPIT Regu;
05-Dec-2023	09-Dec-2023	Change in Auditors	OLYMPIC CARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2023 inter alia to consider and approve In pursuance to Regulation 30 and other relevant Regulations of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that a meeting of the Board of Directors of our Company will be held on Saturday 9th December 2023 for appointment of Statutory Auditor(s) in the casual vacancy created by the resignation of our existing auditors of the Company. 1.Elias George & Co., CA(FRN.000801S appttd as Stat Auditors in the Casual Vacancy arised due to resignation of MRC&Associates,CA FRN:0004005S w.e.f.11.11.2023 due to their own personal reasons.The existing/ outgoing Auditors have not raised any concern or issue and there is no reason other than as mentioned in their letter. Details with respect to resignation/ change in Auditors of the company as required under Reg30Read with Sch III are annexed herewith. .2.appd to conduct(EGM on Thursday, 18th January, 2024 for the above purposes. Notice of EGM along with Expl Statt will be sent shortly. 3. Loan amount Rs.50 Lakhs (Rupees Fifty Lakhs only) availed from National Small Industries Corporation (NSIC) through Bank Guarantee has been paid.4.The Co has paid part payment of amount Rs. 1,95,87,000/- in respect of HDFC Bank Term Loan. 5.Approval to avail Loans (unsecured) to the extent of Rs.20 crores ( (As per BSE Announcement Dated on 09/12/2023) In continuation of our letter NO,OCL/BSE/2023-24/99 the board of directors in their meeting held on 9th December fixed the date of Extra-Ordinary General Meeting on Thursday, 18th January, 2024. The Record date for the purpose of ensuing EGM is Thursday, 11th January, 2024. Kindly take the same on your record. (As Per BSE Announcement Dated on 31.12.2023)
31-Oct-2023	11-Nov-2023	Quarterly Results	OLYMPIC CARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve Leave;Confirm min of previous BM on 14.8.23;Register of Contracts;Appl/Review of RPT;Taking on record Minof AC&Committees.;Review of performof co&appl of UnauditedFin results forQ/H Year 30.9.23 and the Limited Review Report of the auditors of the company.Taking on record the RSCA Share PatternCG Report IGReport&SDD ComplReportEtc.for the QE30.09.23;Appl to get loan(s) from Director(s);Determination of Materiality of Events/Information Policy & review of policies Review of Comp Report to all laws applicable to the Co;Taking on record the various notifications circulars etc. issued by the Governmental Authorities;Review of consequences of COVID 19;Taking on record the status of loan default(s); Any other matter. Sending unaudited Fin Results for Qr/half yr ended 30.9.23. enclose a copy of the LRR of the Auditors,Cash Flow Stt for pd 30.9.23 is attached; BOD appd nomination of Mr. S. Kuppan,CS as the'Comp Officer' under Co(SBO)Rules,2018; Based on the recommendation of the Audit Committee the BOD took on record resignation letter dated 10.11.2023 received from the Statutory Auditors M/S. MRC & Associates due to their pre-occupation,personal reasons and other commitments with effect from the closing day of 11.11.23;The BOD appd continuance of the services of M/S. Cameo Corporate Services Ltd as the RTA;meeting commenced at 12 Noon and concluded at 15 hours. (As Per BSE Announcement dated on 11.11.2023) We send herewith the copies of the newspaper cuttings in which the Unaudited financial results for the quarter ended 30.09.2023 were published (Business Standard-English and Makkal Kural-tamil. (As Per BSE Announcement Dated on 27/11/2023)
02-Aug-2023	14-Aug-2023	AGM	OLYMPIC CARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Leave of absence; Confm of minutes. of the previous BM held on 22.07.2023; Register of Contracts; Appl/Review of RPT;Taking on record the Min of the meeting of Audit Committee; Review of performance of the co and appl of Unaudited Stt of Fin results for the QE 30.06.23& related matters;Taking on record the Recon of Share Cap Audit ReportS/H Pattern and Inv.Grie and SDD Compliance Rep for the QE 30.06.23;Determ of Materiality of Events/Info etc.;Appl of Remu to Stat. Auditors & Int. Auditors; Appl for renewal of Rental Agreements ;Review of Comp Report pertaining to all laws applicable to the Co; Taking on record the various notificationsetc.;Review of consequences of COVID19 and related matters; Appl. For Alteration/Incorporation of New MOA; Appl. For Alteration/Incorporation of New AOA;To Fix Date Time and Venue for the ensuing AGM; To Fix Date for Book Closure&Record Date;To Approve the Notice of ensuing AGM; Review of Obsolete Stock;Any other matter. Sending texual ofUnauditedFinResults(Standalone)forQE30.6.23;BOD decided to implement the SEBI NotiNo. 131,dt.14.6.23;;BOD appd retirement&re-apptt of S.Jarina as NED Dr;BOD appd date of AGM as 23.9.23at14hs by VC/OAVM;BOD fixed dates of BC from17.9.23to23.9.2;BODalso fixed the Cut-off date as 16.9.23;BOD appd Noticeof 31stAGM&Bd Report for22-23;BOD reviewedMateriality of Events/InfoPolicy&reviewed'Familiarisation Policy;Co has to pay amts:Interest payable on the delayed payment of CustomsDuty-Rs.66,60,475&Rs.15,75,235Penalty-Rs.1,00,000/-;RedemptionFine-Rs.2,00,000;GSTDuesforNov,19Rs.2,322,865;Dec,19-s.3,534,603Jan,20Rs.2,366,128;Feb,20.Rs.2,652,795;Mar,20-Rs.2,491,918;co filed appeals for Jan to Mar2;Loan default as on date:ReligareFinvestRs.21,25,381/-HDFCBankLtdRs.23,11,740;EPFpayableRs.22,24,976l;ESInot paid Rs.2,32,949for the period from April,22t June,23;TDS not paid from Jan23to June23 for Rs.4,95,141;BOD decided to dispose off the obsolete stockRs.1Cr in 23-24. Sending texual of unaudited fin results for QE 30.06.23; BOD decided to implement SEBI noti no. 131, 14.06.23; BOD appd retirement and re-appt of S. Jarina as NED DR, BOD APPD dt of AGM as 23.9.23 by VC/OVAM; BOD fixed dates of BC from 17.09.23 to 23.09.23; BOD also fixed the cut off dt as 16.9.23; BOD appd notice of 31st AGM & bd report for 22-23. reviewed materiality of events/info policy & familarization policy; co has topay amts; int on the customs duty Rs.66,60,475 & Rs. 15,75,235; penalty Rs. 1 lac; redemption fine Rs. 2 lac; GST for nov Rs.2,322,865/-; Dec 19 Rs.3,534,603, Jan 20 Rs. 2,366,128; Feb 20 Rs.2,652,795 Mar 20 Rs.2,491,918. Bank dues Religare Finvest Rs.21,25,381. HDFC Rs.23,11,740; EPF RS.22,24,976; ESI Rs. 2,32,949; TDS Rs.4,95,141; BOD decided to dispose off obsolete stock Rs.1 Cr. in 23-24. (As Per BSE Announcement Dated on 14.08.2023)
15-Jul-2023	22-Jul-2023	Others	OLYMPIC CARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2023 inter alia to consider and approve Board Meeting intimation for 1. Leave of absence; 2.To approve Minutes of previous BM; 3. To approve Related Party Transaction ; 4.Board Meeting to consider and approve sale of Companys property viz. Fixed Assets including Land Building Plant & Machinery and other assets at Kannigaiper Thiruvallur District Tamilnadu at market rate to reduce debts and interest burden and to meet the loan repayment instalments on time and to avoid penal interest based on the Special Resolution passed in the Annual General Meeting of the company. 1. The Board discussed and approved the matter of sale of substantially the whole of the undertaking viz. the Fixed Assets including Land, Building, Plant & Machinery and other assets at the Company's factory property at Kannigaiper,Thiruvallur District,Tamilnadu at a competitive highest market price to the willing and highest bidder to reduce debts and interest burden and to meet the loan repayment installments on time and to avoid penal interest based on the Special Resolution already passed in the Annual General Meeting of the company. 2. The Board discussed the Outstanding pending payments due to the statutory authorities and financial institutions as detailed below: 1. Provident Fund - Rs.22,24,976/- 2. Employees State Insurance Corporation - Rs.2,32,949/- 3. EPCG Rs. 1,06,88,552/- duty and interest for 3 license 4. Banks EMI (Total Default)- Rs.17,64,218/- (As per BSE Announcement Dated on 22/07/2023)
13-May-2023	29-May-2023	Accounts	OLYMPIC CARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Leave of absence; Confir of min of previous BM;Register of Contracts; Review&Appl of RPT; Taking on record Min AC etc.;Review of performance &Appl of results & Boards Report for 2022-23; To approve Cash Flow; note of Auditors Report ; approval of transfer to Reserve; Discus on div;To take note of the SAR;Apl of Scrutinizer for E-Voting in the AGM fo;Taking on Cap Audit Report C.G. Report S/H pattern Inv Griev Report SDD Report & cert Reg.7(3) & Reg 40(9); Taking on record annual decl.(s) by the Directors; Taking on record CEO/CFO Cert.;Taking on record various notificationscir etc.;Review of Comp Report pertaining to all laws; Review of functioning of WBM.; Review of performance & effectiveness of Int. Audit Evaluation of Int fin controls Risk Mgt System; App.l Loan from Directors; Auditors;Any other Matter. BODs appdAuditedResults forY.E31.3.23;&audit report,Cash Flow Stt forYE31.3.23&declaration on the report of auditors withUnmodified opinion are enclosed;BOD has not recommended any Dividend for year22-23;Fin results have been prepared in accordance with Ind ASas notified by the MCA pursuant to Sec133 of the CoAct;Cofor the first time odoptedIndAS for the FY commencing from April17;The Co is mainly in the business of 'Hospitals'.Hence there is no separate reportable segment as perAS17 issued byICAI; The final figures for theQE31.3.23 are the balancing figures between audited figures in respect of the full fin year&the published year to date figures upto the3rd quarter of relevant fin year;BOD deferred the subject of applof Board's Report&Sec Audit Report;;meeting started at 12Hrs and ended at 16 Hrs. (As Per BSE Announcement dated on 29.05.2023) We send herewith copies of the newspaper cuttings in which the Audited Financial Results for the Quarter/Year Ended 31.03.2023 were published (Business Standard-English and Makkal Kural-Tamil). (As Per BSE Announcement Dated on 02/06/2023)
02-Feb-2023	14-Feb-2023	Quarterly Results	Quarterly Results OLYMPIC CARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Leave of absence;Confirmation of the min of previous BM;Register of Contracts;Review&Appl of RPT;Review of performance&Appl of Unaudited Results for Quarter/Nine months 31.12.2022;Taking on record the various Reports for the QE 31.12.22;Taking on record the min of Audit Committee, SRC,etc.;Appl for ratification of apptt of Statutory Auditors;Re-appt of Secretarial & Int Auditors;Appl of Annual Operating Plans,budgets 2023-24;Review of performance evaluation of Ind Directors;Recording certificate relating to all laws;Recording material default(s) in financial obligations; Taking on record circulars, etc.; Authorisation to sign docu.; Review of various polices ; To avail loan(s) from Directors; Evaluation of performance of KMP; Taking on record the sh transfers; Review of performance & Internal Audit, Evaluation of Internal fin controls,Risk Mgt System & Vigil Mechanism; Approval to appoint Mrs.M. Keerthana as Practising Company Secretary;Any other matter. (As Per BSE Announcement dated on 02.02.2023) Boardappd the Unaudited Fin Results for the Qr/9Mths ended 31.12.22;;Bd has re-appointed Mrs M. Keerthana, PCS(No.A63005-CP No.26186) as Secretarial Auditors;Bd has approved re-appt of Mr. S.Senthilnathan.,as Int Auditors for the year 2023-24 with the existing remun.; Board has decided to continue the existing statutory auditors M/S. MRC & Associates (FRN:004005S) with the existingremuneration;Bd has appd Annual Operating Plans and Budgets for the year 2023-24;Bd reviewed the existing various policies and decided to continue them as it is;;Bd has carried out perfo. eval of IndDirectors;Bd has carried out perf. Eval. of KMP;Bd has approved to avail interest-free loans from directors Meeting concluded at 15.30 hours. (As per BSE Announcement Dated on 14/02/2023)
01-Nov-2022	12-Nov-2022	Quarterly Results	OLYMPIC CARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve Leave of absence; Confirmation of the min of the previous BM held on 12.8.22; Register of Contracts; Review of RPT;Taking on record the Minof the Audit Committee and other Committees if any;Review of performance of the co&Appl of Unaudited Statt of Fin results for the Qtr/Half Year Ended30.09.22& LRR of the auditors of the co;Taking on record the Corporate Governance Report Recon of CapAuditReportShareholding Pattern and IGReport&other reports if any for the Qtr/Half yr Ended 30.9.22; Review of CompReport pertaining to all laws applicable to the co;Taking on record the Cir issued by SEBI etc.; Taking on record the status of loan default(s) Co;Any other matter. Pursuant to Reg30&33 of SEBI(LODR,2015, we are enclosing approved by the Bd of Dir meeting held today-12.11.22:1.Unaudited Fin Results(Standalone) for the quarter/half year ended 30.092022;2.A copy of the Limited Review Report of the Statutory Auditors;.A copy of the Cash Flow Statement. 4.LOAN EMI AMOUNT DEFAULT AS ON 12.11.2022: BANK NAME DEFAULT AMOUNT (Rs.) Religare Finevest 14,92,254/- Fullerton , 9,80,982 /- The meeting of the Board of Directors of the Company commenced at 12.00 Noon and concluded at 15.00 hours. (As Per BSE Announcement Dated 12.11.2022)
03-Aug-2022	12-Aug-2022	Quarterly Results	Quarterly Results & A.G.M. OLYMPIC CARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Conf of the min of the previ BM held on 27.05.22; Register of Contracts; Review of RPT;Taking on record Min of meeting of Audit Com,etc.; Review of perf of co &appl of Unaudited Stt of Fin results for th QE 30.06.22 & the LR Report of auditors of the co;Taking on record the Recon of Share Cap Audit Report,S/H Pattern and Investor Grie Rep for QE 30.06.22; Deter. of Materiality of Events/Info, etc.;Appl of remun to Statutory Auditors & Internal Auditors; Review of Management Dis & analysis of financial condition and Results of operations; Appl to close Unpaid Div Acc 2015 and to transfer the Unpaid Div amount to IEPF acc; Appl for Transfer of Sh to IEPF Account; Appl for rene of Lease Agreements; Review of Comp Report pertaining to all laws appli to the Co; Taking on record the various notifi.etc.;Review of consequences of COVID19 and related matters; To Fix Dt, Time and Venue for ensuing AGM; To Fix Date for Book Cl &RecordDt;To Approve the Notice of ens AGM; Any other matter. Un Res QE30.6.22;BOD appd dt of AGM as 22.9.22 at 14 hrs dates of BC fro16.9.22to22.9.22;BODappd Notice of 30th AGM;The Contact details of Persons authorizedunder'Policy./InfofordisclosuretoSEare-a.MrNMohamedFaizal,MD-Email:n.md.faizal@oclwed.com;Ph.9003095952;b)S.Kuppan,CS-:kuppansarkarai641@gmail.com-PhNo.9442694956.;Reviewof Obsolete Stock:BODreviewed Obsolete Stock of the co.Due toCOVID19 &due to paper based products has come down.BOD appd to sell the non-saleable stock value Rs.5 Cr appx; BOD reviewed COVID19&its consequences&to sell obsolete at least to realize some value of such stock being Rs.5Cr. Appx;a) PF Return not filed for the monthsfromDec21toJune22and amt & Rs.7,88,153/- b) ESI Return notfiled for months from Jan 22 to June22 & amt due is Rs.90,659/- c)TDS Returns not filed for the months from Apl,22 to June22 &amt due is Rs.3,03,813/-BOD appd S. Jarina Member of NRC in place of.N.Md Faizal.;mtg commenced at 12Noon& concluded at14hrs.encl copy of LRR. sendUn Fin Res theQE30.6.22;BOD appd dt of AGM as 22.9.22 at 14 hrs dates of BC fro16.9.22to22.9.22;BODappd Notice of 30th AGM;The Contact details of Persons authorizedunder'Policy./InfofordisclosuretoSEare-a.MrNMohamedFaizal,MD-Email:n.md.faizal@oclwed.com;Ph.9003095952;b)S.Kuppan,CS-:kuppansarkarai641@gmail.com-PhNo.9442694956.;Reviewof Obsolete Stock:BODreviewed Obsolete Stock of the co.Due toCOVID19 &due to paper based products has come down.BOD appd to sell the non-saleable stock value Rs.5 Cr appx; BOD reviewed COVID19&its consequences&to sell obsolete at least to realize some value of such stock being Rs.5Cr. Appx;a) PF Return not filed for the monthsfromDec21toJune22and amt & Rs.7,88,153/- b) ESI Return notfiled for months from Jan 22 to June22 & amt due is Rs.90,659/- c)TDS Returns not filed for the months from Apl,22 to June22 &amt due is Rs.3,03,813/-BOD appd S. Jarina Member of NRC in place of.N.Md Faizal.;mtg commenced at 12Noon& concluded at14hrs.encl copy of LRR. The Board of Directors in their meeting held today fixed the date of Annual General Meeting on Thursday, 22nd September, 2022. (As per BSE Announcement Dated on 12/08/2022) In response to your email dated 25th January, 2023 on Discrepancies in Corporate Governance (Reg. 27(2)) of SEBI (LODR) submitted for the Quarter ended December 31, 2022, stating that the number of Independent directors in Nomination and Remuneration Committee of a company should be at least 2/3 of its total members. In this regard we wish to inform that by oversight, we have wrongly typed the above mentioned two names and total numbers as 4 instead of 3, in the Nomination and Remuneration Committee, in the Corporate Governance Report XBRL for the quarter ended 31-12-2022 and filed the same on 18-01-2023. Since the total number of member in the NRC is only 3 and total Independent Directors in the NRC is 2. So we have complied the requirement of NRC. Hence we have filed today the REVISED CORPORATE GOVERNANCE REPORT for the quarter ended 31-12 2022 in BSE listing XBRL mode. This is for your kind information. (As Per BSE Announcement dated on 31.01.2023)
16-May-2022	27-May-2022	Accounts	Quarterly Results & Audited Results OLYMPIC CARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Leave of absence;minutes of Board Meeting dt .14.02.22;Register of Contracts;Review&revised policy on RPT;Review&and appl of RPT;record the Min of audit committee;Min of other Committees;Review of performance of the co&Appl of audited Fin results QE/YE 31.03.2022;Cash Flow Statement;draft Auditors' Report 2021-22;To consider transfer to Reserve,etc.Discussion on Dividend;Reports of theSecretarialAuditor;Appt of Scrutinizer;Reconciliation of Cap Audit Report,Shareholding Pattern,etc.;Taking on record annual declaration(s) by the Directors;Taking on record the CEO/CFO Certificate; To take on record the various Circulars, etc.; Review of Compliance Report pertaining to all laws;Review of Whistle Blower Mechanism;Review of Nomination and Remuneration Policy,etc.;Review of Int Fin Controls and Risk Management;Review of the adequacy of Internal Audit functions,etc.;approve apptt of Statutory Auditors,etc.;approve loan from directors;Any other matter. Appd Audited Results for FY ended 31.03.22;Auditors report with unmodified opinion enclosed;Not recommended Dividend; results have been prepared in accordance with Ind (Ind AS);Company's business has been impacted during the year 21-22 also on account of COVID-19.Coy has recd Show Cause Notices on 23.05.22 from CT Dept, Govt of TNadu levying Interest for belated payment of Taxes as shown below. Coy is planning to pay the amount within the permitted time;Yr2017-18-Rs.7,37,415; 18-19-Rs.24,12,309;19-20-Rs.30,03,220;EPF was not paid within the due date prescribed.EPF payable Rs530785 excluding penalty and interest that will be levied by the concern authorities;ESI amt was not paid amounting to Rs.55128;Bd appd the re-appt of Statutory Auditors M/S.MRC & Associates,for a further term of 5years subject to approval in the ensuing AGM.The meeting commenced at 12.00 Hours and concluded at 14.00 Hours. (As per BSE Announcement Dated on 27/5/2022)

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Olympic Cards Ltd

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