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BSE Code : 507609 | NSE Symbol : | ISIN : INE286E01019 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Feb-2025	14-Feb-2025	Quarterly Results	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)
08-Nov-2024	14-Nov-2024	Quarterly Results	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)
05-Aug-2024	14-Aug-2024	Quarterly Results	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)
22-May-2024	30-May-2024	Accounts	OLYMPIC OIL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2024. Please note that the Board of Directors of the Company at its meeting held on Tuesday, May 30, 2024 (commenced on 05:30 P.M. and concluded at 06:20 P.M.) has considered and approved the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2024. Further, pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed Audited Financial Results of the Company for the quarter and financial year ended March 31, 2024 along with Statement on Impact of Audit Qualifications for the financial Year ended March 31, 2024 and Statutory Auditor's Report on the financial results for the quarter and year ended March 31, 2024. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
03-Feb-2024	10-Feb-2024	Quarterly Results	OLYMPIC OIL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve the un-audited financial results of the Company for quarter and Nine- months ended 31st December 2023. Please be informed that the Board of Directors of the Company at its meeting held on February 10, 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 ended and nine months ended December 31, 2023. 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, 2023 and Limited Review Report issued by Statutory Auditors on the Un-audited Financial results for the quarter ended and nine months ended December 31, 2023. (As per BSE Announcement Dated on 10/02/2024)
04-Nov-2023	11-Nov-2023	Quarterly Results	OLYMPIC OIL INDUSTRIES 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 the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September 2023. OLYMPIC OIL INDUSTRIES LIMITED has informed BSE about Board Meeting to be held on 11 Nov 2023 to consider financial statements for the period ended September 2023. Financial results.
16-Oct-2023	16-Oct-2023	Change in Other Executives	Ms. Sonam Kataria, Company Secretary & Compliance officer of the company resigned w.e.f. from 16th October, 2023. Ms. Mansi Bajpai appointed as Company Secretary & Compliance Officer of the Company w.e.f. 17th October, 2023.
05-Aug-2023	14-Aug-2023	Quarterly Results	OLYMPIC OIL INDUSTRIES 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 the Un-Audited Financial Results of the Company for the quarter ended 30th June 2023. Further as informed earlier vide our letter dated 30th June 2023 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, 2023 (commenced on 04.00 p.m and concluded at 05.00 p.m) has considered and approved the Un-Audited Financial Results of the company for the quarter ended June 30, 2023. 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, 2022 and Limited Review Report issued by Statutory Auditors on the Un-audited Financial results for the quarter ended June 30, 2022. Board of Directors in its meeting held on August 14, 2023 (Commenced on 04.00 p.m. and concluded at 05.00 p.m.) approved re-appointment of Mr. Nipun Verma (DIN 02923423) as whole-time Director of the Company for period of 3 years commencing from November 01, 2023 to October 31, 2026 (both days inclusive) subject to approval of members of the Company. (As Per BSE Announcement Dated on 14.08.2023)
24-May-2023	30-May-2023	Accounts	OLYMPIC OIL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve of the Audited Financial Results of the Company for the quarter and year ended 31st March 2023. Please note that the Board of Directors of the Company at its meeting held on Tuesday, May 30, 2023 (commenced on 06:30 P.M. and concluded at 07:20 P.M.) has considered and approved the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2023. (As Per BSE Announcement dated on 30.05.2023)
24-Mar-2023	24-Mar-2023	Change in Other Executives	Pursuant to Regulation 30 of the SEBI (Listing and Disclosure Requirements) Regulations 2015, please be informed that Board has approved following items in meeting held on 24th March, 2023: I. Noted and accepted the resignation of Ms. Manisha Issrani (Membership No. A60380), Company Secretary & Compliance Officer of the Company with effect from 24th March, 2023. Pursuant to Regulation 30 of the SEBI (Listing and Disclosure Requirements) Regulations 2015, please be informed that Board has approved following items in meeting held on 24th March, 2023: I. Approved Appointment of Ms. Sonam Kataria (Membership No. A61608) as Company Secretary & Compliance Officer of the Company from 25th March, 2023. Ms. Sonam Kataria is a Commerce graduate and a member of Institute of Company Secretaries of India. With reference to our letter dated 24th March, 2023 and Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of the said Regulations, this is to inform you that the Board of Directors in its meeting held on March 24, 2023: - I. Noted and accepted the resignation of Ms. Manisha Issrani (Membership No. A60380), Company Secretary & Compliance Officer of the Company with effect from 24th March, 2023. II. Approved Appointment of Ms. Sonam Kataria (Membership No. A61608) as Company Secretary & Compliance Officer of the Company with effect from 25th March, 2023. Details on above mentioned changes in Key Managerial Personnel in accordance with SEBI circular CIR/CFD/CMD/4/2015 dated September 09, 2015 are provided in annexure- l. (As Per BSE Announcement Dated on 27.03.2023)
06-Feb-2023	11-Feb-2023	Quarterly Results	Quarterly Results Please be informed that the Board of Directors of the Company at its meeting held on February 11, 2023 (commenced on 04.00 p.m and concluded at 04.30 p.m) has considered and approved the Un-Audited Financial Results of the Company for the quarter ended and nine months ended December 31, 2022. 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, 2022 and Limited Review Report issued by Statutory Auditors on the Un-audited Financial results for the quarter ended and nine months ended December 31, 2022 Please be informed that the Board of Directors of the Company at its meeting held on February 11, 2023 (commenced on 04.00 p.m and concluded at 04.30 p.m) has considered and approved the Un-Audited Financial Results of the Company for the quarter ended and nine months ended December 31, 2022. 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, 2022 and Limited Review Report issued by Statutory Auditors on the Unaudited Financial results for the quarter ended and nine months ended December 31, 2022. (As Per BSE Announcement Dated on 11.02.2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	OLYMPIC OIL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September 2022. Further as informed earlier vide our letter dated 30th September 2022 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 November 14, 2022 (commenced on 04.50 p.m. and concluded at 05.20 p.m.) has considered and approved the Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2022. 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, 2022 and Limited Review Report issued by Statutory Auditors on the Un-audited Financial results for the quarter and half year ended September 30, 2022. (As Per BSE Announcement Dated on 14.11.2022)
05-Aug-2022	13-Aug-2022	Quarterly Results	OLYMPIC OIL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June 2022. Please be informed that the Board of Directors of the Company at its meeting held on August 13, 2022 (commenced on 04.00 p.m and concluded at 04.45 p.m) has considered and approved the Un-Audited Financial Results of the Company for the quarter ended June 30, 2022. 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, 2022 and Limited Review Report issued by Statutory Auditors on the Un-audited Financial results for the quarter ended June 30, 2022. (As Per BSE Announcement Dated on 13/08/2022)
21-May-2022	28-May-2022	Accounts	OLYMPIC OIL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2022. Please be informed that the Board of Directors of the Company at its meeting held on May 28, 2022 (commenced on 03:30 P.M. and concluded at 04:20 P.M.) has considered and approved the Audited Financial Results of the Company for the quarter ended and year ended March 31, 2022. Appointment of Ms. Manisha Issrani (Membership No. A60380) as Company Secretary & Compliance Officer of the Company w.e.f. 28th May, 2022. (As per BSE Announcement Dated on 28.05.2022)
02-Feb-2022	11-Feb-2022	Quarterly Results	OLYMPIC OIL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December 2021. Please be informed that the Board of Directors of the Company at its meeting held on February 11, 2022 (commenced on 03.15 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 and nine months ended December 31, 2021. 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, 2021 (As Per BSE Announcement dated on 11.02.2022)

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