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Year archive

Olympic Cards Limited — 2022 filings

All 58 regulatory filings released by Olympic Cards Limited (534190) in 2022, sourced directly from the official regulator.

58 Filings
2022 Period
2022 filings (58)
Filing Released Lang
**** Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 it is hereby informed that the Trading Window for the purpose of transaction ....
Regulatory Filings
2022-12-29 English
Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks ....
Regulatory Filings
2022-12-07 English
Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks ....
Regulatory Filings
2022-12-06 English
Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks ....
Regulatory Filings
2022-12-06 English
Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks ....
Regulatory Filings
2022-12-02 English
We send herewith copies of the newspaper cuttings in which the Unaudited Financial Results for the Quarter/Half year Ended 30.09.2022 were published (Business Standard-English and Makkal ....
Regulatory Filings
2022-12-01 English
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith relevant disclosure ....
Regulatory Filings
2022-12-01 English
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 ....
Regulatory Filings
2022-11-12 English
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 ....
Regulatory Filings
2022-11-12 English
Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks ....
Regulatory Filings
2022-11-07 English
Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks ....
Regulatory Filings
2022-11-02 English
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 ....
Regulatory Filings
2022-11-01 English
Please refer your email dated 21st October 2022, in this connection we wish to submit our reply as follows:- Regulation 34 of SEBI (LODR): We wish to inform that the date of Annual ....
Regulatory Filings
2022-10-25 English
Please refer your email dated 14.10.2022 wherein we have been informed to pay the Annual Listing Fee immediately for the year 2022-23. In this connection we wish to inform that the revenue ....
Regulatory Filings
2022-10-15 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2022. Based on the confirmation received from Cameo ....
Regulatory Filings
2022-10-12 English
Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks ....
Regulatory Filings
2022-10-06 English
Please find enclosed copy of the newspaper cuttings published in 'Business Standard'- English and 'Makkal Kural' -Tamil in which published the results of E-voting for the 30th Annual General ....
Regulatory Filings
2022-10-03 English
Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks ....
Regulatory Filings
2022-09-30 English
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 it is hereby informed that the Trading Window for the purpose of transaction in the Company's scripts ....
Regulatory Filings
2022-09-29 English
ORDINARY BUSINESS-ORDINARY RESOLUTION: 1. To receive, consider and adopt the Balance Sheet as on 31st March, 2022 and the statement of Profit &Loss for the year ended on that date and ....
Regulatory Filings
2022-09-24 English
We enclose herewith the details regarding the voting results on the 30th Annual General Meeting of our company held on 22.09.2022 at 02.20 P.M. as per clause 44(3) of the SEBI(LODR) Regulations, ....
Regulatory Filings
2022-09-24 English
We enclose herewith scrutinizer report and the details regarding the voting results on the 30th Annual General Meeting of our company held on 14.09.2022 at 02.20 P.M. as per clause 44(3) ....
Regulatory Filings
2022-09-24 English
Pursuant to Regulation 34 (1)(b) of SEBI(LODR), 2015 please find enclosed Revised Annual Report for the year 2021-22 of our company. The details of changes and explanation are furnished ....
Regulatory Filings
2022-09-24 English
Proceedings of 30th Annual General Meeting of the company held on 22.09.2022-Submitted. Day & Date :Thursday, 22nd September, 2022 The 30th Annual General Meeting was held through Video ....
Regulatory Filings
2022-09-22 English
The 30th Annual General Meeting of our company held on 22nd September, 2022 through Video Conference(VC)/Other Audio Visual Means(OAVM). The following businesses were transacted at the ....
Regulatory Filings
2022-09-22 English
Please refer your email dated 26.8.2022 wherein we have been informed to pay the Annual Listing Fee immediately for the year 2022-23. In this connection we wish to inform that due to the ....
Regulatory Filings
2022-09-08 English
The Company's 30th Annual General Meeting is scheduled to be held on Thursday, the 22nd September, 2022 which has been informed to the stock exchange vide our letter dated 30th August, ....
Regulatory Filings
2022-09-08 English
We send herewith copies of the newspaper cuttings of Notice to the shareholders (Pursuant to section 124(6) of the companies Act 2013, read with the companies Investor Education and Protection ....
Regulatory Filings
2022-09-08 English
We send herewith copies of the newspaper cuttings in which the Unaudited Financial Results for the Quarter Ended 30.06.2022 were published (Business Standard-English and Makkal Kural-Tamil).
Regulatory Filings
2022-09-02 English
Benpos Date for Sending Notice : 12th August, 2022 Date of Completion of Dispatch of Notice of AGM : 30th August, 2022 Cut Off Date : 15th September, 2022 Remote e-Voting Start ....
Regulatory Filings
2022-09-02 English
Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached a copy of the Annual Report ....
Regulatory Filings
2022-08-30 English
The Board of Directors in their meeting held today fixed the date of Annual General Meeting on Thursday, 22nd September, 2022.
Regulatory Filings
2022-08-12 English
The dates of Book-Closure for the purpose of ensuing Annual General Meeting are given below: Book-Closure starting date 16th September, 2022 Book -Closure ending date ....
Regulatory Filings
2022-08-12 English
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…/Infofordisclosuret
Regulatory Filings
2022-08-12 English
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.Mr
Regulatory Filings
2022-08-12 English
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 ....
Regulatory Filings
2022-08-02 English
Based on the confirmation received from Cameo Corporate Services Limited, Registrar and Share Transfer Agent of the Company, we hereby certify that the securities received for dematerialization ....
Regulatory Filings
2022-07-12 English
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 it is hereby informed that the Trading Window for the purpose of transaction in the Company's scripts ....
Regulatory Filings
2022-06-29 English
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith relevant disclosure ....
Regulatory Filings
2022-06-11 English
We send herewith copies of the newspaper cuttings in which the Audited Financial Results for the Quarter /Year Ended 31.03.2022 were published (Business Standard-English and Makkal Kural-Tamil).
Regulatory Filings
2022-06-09 English
The Secretarial Compliance Report under Regulation 24(A) for the Year Ended 31st March, 2022 issued by Mr.T.Murugan, Company Secretary in Practice(COP 4393; Membership NO.A11923) is attached ....
Regulatory Filings
2022-05-27 English
The Board of Directors of Olympic Cards Limited ('Company') has adopted the Related Party Transaction Policy and Procedures with regard to Related Party Transactions as defined. This policy ....
Regulatory Filings
2022-05-27 English
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 ....
Regulatory Filings
2022-05-27 English
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 ....
Regulatory Filings
2022-05-27 English
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 ....
Regulatory Filings
2022-05-16 English
CERTIFICATE UNDER REGULATION 40(9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 for the Year ended 31.03.2022.
Regulatory Filings
2022-04-18 English
In our letters No.OCL/BSE/2021-22/16 dated April 28th 2021 and OCL/BSE/2021-22/24 dated May 15, 2021 we have requested your clarification on the point whether the exemption given under ....
Regulatory Filings
2022-04-13 English
Please find attached herewith Compliance Certificate as per Regulation 7(3) of SEBI(LODR) Regulations, 2015 for the period ended 31.03.2022.
Regulatory Filings
2022-04-08 English
With reference to the SEBI CIRCULA SEBI/HO/DDHS/CIR/P/2018/144, DATED 26.11.2018 in respect of fund raising by issuance of debt securities by Large Corporate and Disclosures and Compliances ....
Regulatory Filings
2022-04-08 English
Based on the confirmation received from Cameo Corporate Services Limited, Registrar and Share Transfer Agent of the Company, we hereby certify that the securities received for dematerialization ....
Regulatory Filings
2022-04-07 English
This is with reference to Regulation 52(2)(a) of SEBI(LODR) Regulations, 2015 this is to inform that our company will be submitting Audited Annual Financial Results for the financial year ....
Regulatory Filings
2022-04-06 English
Pursuant to the provi of SEBI (PIT) Regu2015 it is hereby informed that the Trading Window for the purpose of transaction in the Company's scripts by the Directors and Designated Employees ....
Regulatory Filings
2022-03-29 English
We send herewith copies of the newspaper cuttings in which the Unaudited Financial Results for the Quarter & Nine months Ended 31st December, 2021 were published (Business Standard-English ....
Regulatory Filings
2022-02-22 English
appd the Unaudited FinRes Quarter31.12.21;Aptd.T. Murugan, PCSfor year 2021-22.; Appdre-apptt Senthilnathan as IntAuditr the year 2022-23exising statutory auditors with the existing remuneration.;appA
Regulatory Filings
2022-02-14 English
The Board of Directors approved the Unaudited Financial Results for the Quarter/Nine Months ended 31.12.21;Aptd.T. Murugan, PCSfor year 2021-22.; Appdre-apptt Senthilnathan as IntAuditr ....
Regulatory Filings
2022-02-14 English
In continuation of our letter No. OCL/BSE/2021-22/105 dated 02.02.2022 we wish to inform that the following additional subject is proposed to place before the board meeting to be held on ....
Regulatory Filings
2022-02-09 English
OLYMPIC CARDS 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 Leave of absence;Confirmation ....
Regulatory Filings
2022-02-02 English
Based on the confirmation received from Cameo Corporate Services Limited, Registrar and Share Transfer Agent of the Company, we hereby certify that the securities received for dematerialization ....
Regulatory Filings
2022-01-08 English