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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-Oct-2024	30-Oct-2024	Quarterly Results	OLYMPIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve This is to inform you that in terms of Regulation 29 of Securities and Exchange Board of India Outcome of Board meeting held on Wednesday, October 30, 2024 for approval of Unaudited financial results for the quarter and Half Year ended September 30, 2024 and other agenda items (As Per BSE Announcement dated on 30.10.2024)
03-Aug-2024	12-Aug-2024	Quarterly Results	OLYMPIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve unaudited financial results for the quarter ending June 30 2024 and other items as per agenda of the Meeting. Unaudited Financial Result for the Quarter ended June 30, 2024, are attached with Limited Audited review Report. The Results have been reviewed by the Audit Committee and approved by the Board of Directors in the respective meetings held on August 12, 2024 Outcome of Board meeting held on August 12, 2024 for approval of Unaudited financial results for the quarter ended June 30, 2024 and other agenda items (As Per BSE Announcement dated on 12.08.2024)
21-May-2024	29-May-2024	Accounts	OLYMPIA INDUSTRIES 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 This is to inform you that in terms of Regulation 29 of Securities and Exchange Board of India (LODR) Regulations 2015 a Meeting of Board of Directors of the Company will be held on Wednesday May 29 2024 at 5:00 PM (IST) at the registered office of the Company inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31 2024 and other items as per agenda of the Meeting. Pursuant to Companys Code of Conduct to Regulate Monitor and Report trading by Insiders this is to inform you that the Trading Window which has been closed for all directors officers designated employees and other connected person of the Company shall remain closed upto 48 (Forty Eight) hours after the declaration of Audited Financial Results for the quarter and financial year ended March 31 2024 at the Board Meeting of the Company to be held on May 29 2024. This is to inform you that the Board of Directors of Olympia Industries Limited, at its meeting held on Wednesday, May 29, 2024, has inter alia considered and approved the following business: 1) Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a statement showing Audited Financial Results for the quarter and financial year ended on March 31, 2024. 2) Auditors Report on Audited Financial Results for the year ended on March 31, 2024. 3) Declaration pursuant to Regulation 33 (3) (d) of the SEBI (Listing Obligation and Disclosure Requirements) (Amendments) Regulation, 2015 for unmodified Audit Report. Read less.. (As Per BSE Announcement Dated on 29.05.2024)
02-Feb-2024	09-Feb-2024	Quarterly Results	OLYMPIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve This is to inform you that in terms of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 a Meeting of Board of Directors of the Company will be held on Friday February 09 2024 at 5:00 PM at the registered office of the Company inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2023 and other items as per agenda of the Meeting. Pursuant to Companys Code of Conduct to Regulate Monitor and Report trading by Insiders this is to inform you that the Trading Window which has been closed for all directors officers designated employees and other connected person of the Company shall remain closed upto 48 (Forty Eight) hours after the declaration of Unaudited Financial Results for the quarter and nine months ended 31st December 2023 at the Board Meeting of the Company to be held on 9th February 2024. The Board has considered & approved the Un-Audited Financial Results for the Quarter and Nine Months ended December 31, 2023 along with Limited Review Report. (As per BSE Announcement Dated on 09/02/2024)
09-Jan-2024	10-Jan-2024	Change in Other Executives	OLYMPIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2024 inter alia to consider and approve This is to inform you that 06/2023-24 Meeting of Board of Directors of the Company will be held on Wednesday 10th January 2024 at a Shorter Notice at 03.30 p.m. IST. at the registered office of the Company situated at C-205 Synthofine Industrial Estate Behind Virwani Industrial Estate Goregaon (East) Mumbai - 400 063 for the following agenda items: 1. To appoint Mr. Vikalp as Company Secretary & Compliance Officer of Company. 2. To approve an increase in remuneration of Ramjeevan Khedia Chief Financial Officer of Company. 3. To discuss any other business with the permission of Chairperson. You are requested to take the same on records. This is to inform you that the Board of Directors of Olympia Industries Limited, at its 06/2023-24 meeting held on today i.e. on Wednesday, January 10, 2024 has approved the following: 1. Appointment of Mr. Vikalp (Membership No. A67825) as the Company Secretary and Compliance Officer of the Company w.e.f. Wednesday, January 10, 2024. 2. Approval of an increase in remuneration of Mr. Ramjeevan Khedia, Chief Financial Officer of Company. The Board of Directors in its meeting held on Wednesday, January 10, 2024, appointed Mr. Vikalp as Company Secretary & Compliance Officer of the Company w.e.f Wednesday, January 10, 2024 (As Per BSE Announcement dated on 10.01.2024)
03-Nov-2023	09-Nov-2023	Quarterly Results	OLYMPIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter Ended 30th September 2023 The Board has considered & approved the Un-audited Financial Results for the Quarter and Half Year ended September 30, 2023 along with Limited Review Report (As Per BSE Announcement dated on 09.11.2023)
03-Aug-2023	11-Aug-2023	Quarterly Results	OLYMPIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve The Unaudited Financial Results of the Company for the quarter ended 30th June 2023 and other items as per the agenda of the meeting. Outcome of Board Meeting held on 11th August, 2023. Appointment of Secretarial Auditor and Internal Auditor for FY 2023-2024 (As Per BSE Announcement Dated on 11.08.2023)
20-May-2023	30-May-2023	Accounts	OLYMPIA 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 This is to inform you that in terms of Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 a Meeting of Board of Directors of the Company will be held on Tuesday 30th May 2023 at the registered office of the Company situated at C-205 Synthofine Industrial Estate Behind Virwani Industrial Estate Goregaon (East) Mumbai - 400 063 inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2023 and other items as per agenda of the Meeting. This is to inform you that the Board of Directors of Olympia Industries Limited, at its meeting held on today i.e on 30th May, 2023 has approved the followings: 1) Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a statement showing Audited Financial Results for the quarter and financial year ended on 31st March, 2023. 2) Auditors Report on Audited Financial Results for the year ended on 31st March, 2023. 3) Declaration pursuant to Regulation 33 (3) (d) of the SEBI (Listing Obligation and Disclosure Requirements) (Amendments) Regulation, 2015 for unmodified Audit Report. The Meeting of Board of Directors commenced at 6.00 P.M and concluded at 6.55 P.M. (As Per BSE Announcement dated on 30.05.2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	OLYMPIA INDUSTRIES 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 the Unaudited Financial Results of the Company for the quarter ended 31st December 2022 and other items as per agenda of the Meeting. Pursuant to Companys Code of Conduct to Regulate Monitor and Report trading by Insiders this is to inform you that the Trading Window which has been closed for all directors officers designated employees and other connected person of the Company shall remain closed upto 48 (Forty-Eight) hours after the declaration of Unaudited Financial Results for the quarter ended 31st December 2022 at the Board Meeting of the Company to be held on 14th February 2023. You are requested to take the same on records. This is to inform you that the Board of Directors of Olympia Industries Limited, at its meeting held on today i.e. on 14th February, 2023, inter alia considered and approved the following business: 1) Unaudited Financial Results of the Company together with Limited Review Report for the Quarter and Nine months ended on 31st December, 2022 as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. The Meeting of Board of Directors commenced at 5.00 p.m. and concluded at 6.15 p.m. Kindly take same on record. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. 14th February, 2023, inter alia considered and approved the Unaudited Financial Results of the Company for the Quarter and Nine months ended on 31st December, 2022. In terms of provisions of Regulation 33 of Listing Regulations, we are enclosing herewith the following: 1) A copy of Unaudited Financial Results for the Quarter and Nine months ended on 31st December, 2022. 2) Limited Review Report received from the Statutory Auditors of the Company on the Unaudited Financial Results for the Quarter and Nine months ended on 31st December, 2022. The Meeting of Board of Directors commenced at 05.00 p.m. and concluded at 6.15 p.m. Kindly take same on record. (As Per BSE Announcement Dated on 14.02.2023)
03-Nov-2022	11-Nov-2022	Quarterly Results	OLYMPIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve The Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2022 and other items as per agenda of the Meeting. Pursuant to Companys Code of Conduct to Regulate Monitor and Report trading by Insiders this is to inform you that the Trading Window which has been closed for all directors officers designated employees and other connected person of the Company shall remain closed upto 48 (Forty Eight) hours after the declaration of Unaudited Financial Results for the quarter and half year ended 30th September 2022 at the Board Meeting of the Company to be held on 11th November 2022. This is to inform you that the Board of Directors of Olympia Industries Limited, at its meeting held on today i.e. on 11th November, 2022 has approved the followings: 1) Unaudited Financial Results of the Company together with Limited Review Report for the Quarter and half year ended on 30th September 2022 as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. 2) Appointment of M/s. V.A. Shimpi & Associates, Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2022-2023. This is for your information. The Meeting of Board of Directors commenced at 4.00 p.m. and concluded at 6.30 p.m. Kindly take same on record. We wish to inform the Exchange that; The Board of Directors of the Company at its meeting held on 11th November, 2022 have appointed M/s. V.A. Shimpi & Associates, Practicing Chartered Accountants as the Internal Auditor of the Company to carry out Internal Audit of the Company for the Financial Year 2022-2023 which is required pursuant to the provisions of Section 138 of the Companies Act, 2013 read with Companies (Accounts) Rules, 2014. Disclosure as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is attached herewith. Kindly take the same on record. (As Per BSE Announcement dated on 11.11.2022)
05-Aug-2022	12-Aug-2022	Quarterly Results	OLYMPIA INDUSTRIES 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 This is to inform you that in terms of Regulation 29 of Securities and Exchange Board of India (LODR) Regulations 2015 a Meeting of Board of Directors of the Company will be held on Friday 12th August 2022 at the registered office of the Company situated at C-205 Synthofine Industrial Estate Behind Virwani Industrial Estate Goregaon (East) Mumbai - 400063 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2022 and other items as per agenda of the Meeting. Pursuant to Companys Code of Conduct to Regulate Monitor and Report trading by Insiders this is to inform you that the Trading Window which has been closed for all directors officers designated employees and other connected person of the Company shall remain closed upto 48 (Forty Eight) hours after the declaration of Unaudited Financial Results for the quarter ended 30th June 2022 at the Board Meeting of the Company to be held on 12th August 2022. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. 12th August, 2022, inter alia considered and approved the Unaudited Financial Results of the Company for the Quarter ended on 30 June, 2022. In terms of provisions of Regulation 33 of Listing Regulations, we are enclosing herewith the following: 1) A copy of Unaudited Financial Results for the Quarter ended on 30th June, 2022. 2) Limited Review Report received from the Statutory Auditors of the Company on the Unaudited Financial Results for the Quarter ended on 30th June, 2022. The Meeting of Board of Directors commenced at 6.00 p.m and concluded at 7.35 p.m Please find attached Outcome for the Board Meeting of the Company held on today i.e. 12th August, 2022. The Meeting of BOD commenced at 6.00 p.m. & concluded at 7.35 p.m. (As per BSE Announcement Dated on 12/08/2022) Please find enclosed herewith submission of newspaper publication of Unaudited Financial Results for the quarter ended 30th June, 2022 in The Free Press Journal & Navshakti newspapers dated 13th August, 2022. This is for your information & record. (As Per BSE Announcement Dated on 13/08/2022)
21-May-2022	30-May-2022	Accounts	OLYMPIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve This is to inform you that in terms of Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 a Meeting of Board of Directors of the Company will be held on Monday 30th May 2022 at the registered office of the Company situated at C-205 Synthofine Industrial Estate Behind Virwani Industrial Estate Goregaon (East) Mumbai - 400 063 inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2022 and other items as per agenda of the Meeting. You are requested to take the same on records This is to inform you that the Board of Directors of Olympia Industries Limited, at its meeting held on today-30th May, 2022 has approved the followings: 1)Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Reg, 2015, a statement showing Audited Financial Results for the quarter and financial year ended on 31st March, 2022. 2) Auditors Report on Audited Financial Results for the year ended on 31st March, 2022. 3) Declaration pursuant to Reg 33 (3) (d) of the SEBI (Listing Obligation and Disclosure Requirements)(Amendments) Regulation, 2015 for unmodified Audit Report. 4)Pursuant to Reg 30 of the Listing (Obligations & Disclosure Requirements) Reg, 2015, the re-appointment of Mr. Navin Kumar Pansari as Managing Director of the Company for a period of 5 years with effect from 23rd July, 2022, subject to approval of the shareholders in ensuing Annual General Meeting. The Meeting of Board of Directors commenced at 6.00 P.M and concluded at 7.15 P.M. This is to inform you that the Board of Directors of Olympia Industries Limited, at its meeting held on today i.e on 30th May, 2022 has approved : 1) Pursuant to Regulation 30 of the Listing (Obligations & Disclosure Requirements) Regulations, 2015, the re-appointment of Mr. Navin Kumar Pansari as Managing Director of the Company for a period of 5 years with effect from 23rd July, 2022, subject to approval of the shareholders in ensuing Annual General Meeting. The existing term of appointment of Mr. Navin Kumar Pansari expires on 22nd July, 2022. Disclosure as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SEBI Circular No. CIR/CFD ICMD/4/2015 dated 9th September, 20L5 and under Regulation 36(3) of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 in the respect of directors being appointed is enclosed in 'Annexure-1' Dear Sir/Madam, This is to inform you that the Board of Directors of Olympia Industries Limited, at its meeting held on today i.e on 30th May, 2022 has approved the followings: 1) Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a statement showing Audited Financial Results for the quarter and financial year ended on 31st March, 2022. 2) Auditors Report on Audited Financial Results for the year ended on 31st March, 2022. 3) Declaration pursuant to Regulation 33 (3) (d) of the SEBI (Listing Obligation and Disclosure Requirements) (Amendments) Regulation, 2015 for unmodified Audit Report. The Meeting of Board of Directors commenced at 6.00 P.M and concluded at 7.15 P.M. Kindly take the same on record. (As Per BSE Announcement Dated on 30/05/2022) Please find attached revised Board Meeting Outcome for Board Meeting of the Company held on 30/05/2022 for the rectification with respect to the tenure for re-appointment of Mr. Navin Kumar Pansari as Managing Director from existing tenure of 5 years to the revised tenure of 3 years due to inadvertent clerical error from our end. Further, disclosure as required under Reg 30 of SEBl(LODR)Reg, 2015 in the respect of director being appointed is enclosed in 'Ann-1', the tenure is revised to wef 23/07/2022 to 22/07/2025 as against existing tenure of wef 23/07/2022 to 22/07/2027.Accordingly, we request the words 5 years should be read as 3 years and date of 22/07/2027 should be read as 22/07/2025 in all the documents already submitted with the BSE. We confirm that there are no other changes, except the above mentioned change of tenure and date.We request you to take the above revised outcome on record. Inconvenience caused is regretted. (As Per BSE Announcement Dated on 15.06.2022)
07-Feb-2022	14-Feb-2022	Quarterly Results	OLYMPIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Olympia Industries Ltd. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14th February 2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st December 2021 and other items as per agenda of the Meeting on Monday 14th February 2022 at the registered office of the Company situated at C-205 Synthofine Industrial Estate Behind Virwani Industrial Estate Goregaon (East) Mumbai - 400063. The Board of Directors of the Company at its meeting held today, 14th February, 2022, inter alia considered and approved the followings: 1) Unaudited Financial Results of the Company together with Limited Review Report for the Quarter and Nine Months ended on 31st December, 2021 as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. Additionally, these Financial Results would also be required to be published in one English and one Vernacular newspaper as required under SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. 2) Appointment of M/s. V.A. Shimpi & Associates, Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2021-2022. The Meeting of Board of Directors commenced at 05:00 p.m and concluded at 07:25 p.m. Kindly take same on record. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. 14th February, 2022, inter alia considered and approved the Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2021. In terms of provisions of Regulation 33 of Listing Regulations, we are enclosing herewith the following: 1) A copy of Unaudited Financial Results for the Quarter and Nine Months ended on 31st December, 2021. 2) Limited Review Report received from the Statutory Auditors of the Company on the Unaudited Financial Results for the Quarter and Nine Months ended on 31st December, 2021. The Meeting of Board of Directors commenced at 05.00 p.m and concluded at 07.25 p.m We would like to inform you that the Board of Directors of the Company at its meeting held on 14th February, 2022 have appointed M/s. V.A. Shimpi & Associates, Practicing Chartered Accountants as the Internal Auditor of the Company to carry out Internal Audit of the Company for the Financial Year 2021-2022 which is required pursuant to the provisions of Section 138 of the Companies Act, 2013 read with Companies (Accounts) Rules, 2014. (As per BSE Announcement Dated on 14/02/2022)
03-Nov-2021	13-Nov-2021	Quarterly Results	Quarterly Results The Board of Directors in its meeting held today, 13th November, 2021, considered and approved the followings: 1) Unaudited Financial Results of the Company together with Limited Review Report for the Quarter and half year ended on 30th September, 2021 as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. These Financial results would also be published in one English and one Vernacular newspaper as required under SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. 2) Appointment of M/s. V. K. Mandawaria & Co., Practicing Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2021-2022. The Meeting of Board of Directors commenced at 03:00 P.M and concluded at 05:00 P.M Kindly take same on record. (As Per BSE Announcement dated on 13.11.2021)
05-Aug-2021	14-Aug-2021	Quarterly Results	Quarterly Results This is to inform you that the Board of Directors of Olympia Industries Limited, at its meeting held on today i.e on 14th August, 2021 has approved agendas as per the outcome attached. (As Per BSE Announcement Dated on 14/08/2021)

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