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Year archive

Olympic Cards Limited — 2024 filings

All 79 regulatory filings released by Olympic Cards Limited (534190) in 2024, sourced directly from the official regulator.

79 Filings
2024 Period
2024 filings (79)
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 in the Company''s scripts ....
Regulatory Filings
2024-12-29 English
We send herewith copies of the Newspaper cuttings in which the Unaudited Financial Results for the quarter/half year ended 30.09.2024 were published (Business Standard-English and Makkal Kural-Tamil).
Regulatory Filings
2024-12-04 English
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 ....
Regulatory Filings
2024-11-19 English
In Pursuance of regulation 30 and regulation 33 of SEBI (LODR) Regulations, 2015. The Board of Directors at its meeting held on November 14, 2024 have approved / noted the following items. 1) ....
Regulatory Filings
2024-11-14 English
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 ....
Regulatory Filings
2024-11-14 English
We enclose herewith the voting results of the 1/2024-25 Extra-Ordinary General Meeting (EGM) of our Company held on 06.11.2023 at 4.00 p.m. as per clause 44(3) of the SEBI (LODR) Regulations, ....
Regulatory Filings
2024-11-07 English
Proceedings of the Extra-ordinary General Meeting held on 6.11.2024 submitted. Day & date Wednesday 6th November, 2024 Time of commencement of meeting : 16:00:00 hours Time of conclusion ....
Regulatory Filings
2024-11-06 English
We wish to inform that the extraordinary General Meeting of our Company was convened on 6th November, 2024 at 16.00 hours through Video Conference (VC)/Other Audio Visual Means (OAVM).
Regulatory Filings
2024-11-06 English
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 ....
Regulatory Filings
2024-11-05 English
This is to reply to your email received by us on 28-10-2024 regarding the delay intimation of Record date; In this regard we wish to inform you that our Company has planned to conduct EGM ....
Regulatory Filings
2024-11-02 English
Pursuant to relevant Regulation of SEBI(LODR) Regulations, 2015 please find enclosed the newspaper cutting (Business Standard-English and Makkal Kural-Tamil editions) in which the Notice ....
Regulatory Filings
2024-10-31 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
2024-10-27 English
We wish to inform that the Record Date (Cut-off date) for E-voting for the purpose of ensuing Extra-ordinary General Meeting are given below:- Record Date (Cut-off date) : 30th October, ....
Regulatory Filings
2024-10-25 English
Certificate under Regulation 75(5) of the SEBI (DP). Based on the confirmation received from Cameo Corporate Services Limited, Registrar and Share Transfer Agent of the Company hereby ....
Regulatory Filings
2024-10-15 English
This is to inform you that Extra-Ordinary General Meeting (EGM) of the Company will be held on Wednesday, 6th November, 2024 at 4.00 P.M at the Registered Office, No.195. N.S.C. Bose Road, ....
Regulatory Filings
2024-10-14 English
Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 (Listing Regulations) read with Schedule III of Listing Regulations, we wish to inform that the Board took on record the resignation ....
Regulatory Filings
2024-10-13 English
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) ....
Regulatory Filings
2024-10-13 English
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; ....
Regulatory Filings
2024-10-05 English
Reply to the email (query LODR) dated 3.10.2024. Resignation of Independent Director Mr. K. Mayyanathan. We wish to inform that Mr. K. Meyyanathan, Independent Director(DIN:07845698) ....
Regulatory Filings
2024-10-04 English
In continuation of our letter no. OCL/BSE/2024-25/59 dated 30th September, 2024, pursuant to the provisions of Regulation 30(2) of SEBI (LODR) Regulations, 2015 , the company hereby disclose ....
Regulatory Filings
2024-10-01 English
pursuant to regulation 30 of SEBI (LODR) Reguations, 2015 (Listing Regulations) read with schedule III of Listing Regulations, we wish to inform that Mr. K. Meyyanathan, Independent Director ....
Regulatory Filings
2024-09-30 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
2024-09-30 English
Pursuant to Regulation 34(1)(b) of SEBI (LODR) Regulations, 2015 please find enclosed Revised Annual Report for the year 2023-24 of our company due to typographical errors.
Regulatory Filings
2024-09-28 English
We enclose herewith the voting results of the 32nd Annual General Meeting (AGM) of our Company held on 26.09.2024 at 2.00 p.m. as per clause 44(3) of the SEBI (LODR) Regulations, 2015, ....
Regulatory Filings
2024-09-27 English
We wish to inform that the shareholders of our company at the Annual General Meeting held today, i.e., September 26th, 2024 have approved the ordinary resolution for appointment of M/s ....
Regulatory Filings
2024-09-26 English
Proceedings of 32nd Annual General meeting of the company held on 26.09.2024. Day & date : Thursday. 26th September. 2024. The 32nd AGM was held through video conferencing/other Audiovisual ....
Regulatory Filings
2024-09-26 English
Pursuance to relevant Regulation of Securities Exchange Board of India (LODR) Regulations, 2015 please find enclosed the newspaper cuttings (English and Tamil editions) in which Notice ....
Regulatory Filings
2024-09-19 English
Pursuance to relevant Regulation of Securities Exchange Board of India (LODR) Regulations, 2015 please find enclosed the newspaper cuttings (English and Tamil editions) in which Notice ....
Regulatory Filings
2024-09-19 English
We send herewith copies of the newspaper cuttings in which the unaudited Financial Results for the Quarter Ended 30.06. 2024 were published in business standard (English) and Makkal Kural (Tamil).
Regulatory Filings
2024-09-19 English
Pursuance to Regulation 34 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please fine enclosed the Notice of 32nd Annual General ....
Regulatory Filings
2024-09-04 English
PURSUANAT SEBI LODR REG 34 PLEASE FIND ENCLOSED ANNUAL REPOR FOR T 2023-24.
Regulatory Filings
2024-09-03 English
Further to our outcome of board meeting letter No. OCL/BSE/2024-25/44 dated August 14, 2024 we wish to inform that the date of Record date for the purpose of ensuing Annual General Meeting ....
Regulatory Filings
2024-09-01 English
Book closure starting date : 20th September, 2024 Book closure ending date : 26th September, 2024 Purpose : Annual General Meeting on 26th September, 2024
Regulatory Filings
2024-09-01 English
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 ....
Regulatory Filings
2024-08-15 English
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 ....
Regulatory Filings
2024-08-15 English
In pursuance of Regulation 33 read with Regulation 30 of SEBI (LODR) Regulations, 2015 we are sending herewith the textual matter of Unaudited Financial Results (Standalone) for the quarter ....
Regulatory Filings
2024-08-14 English
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 ....
Regulatory Filings
2024-08-14 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
2024-08-09 English
OLYMPIC CARDS 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 Register of Contracts; Review&Appl ....
Regulatory Filings
2024-08-07 English
The company has paid Fines today for non-compliance with Reg 24A of SEBI (LODR) Regulations 2015. Therefore we request you to please remove the suspense of demat account of Promoters ....
Regulatory Filings
2024-08-05 English
Please refer your email dated 07-06-2024 and our letter OCL/BSE/2024-25/27, July 02, 2024 regarding non-payment of Annual Listing Fees ("ALF), for the financial year 2024-25. In this connection ....
Regulatory Filings
2024-08-01 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
2024-07-23 English
This is in reply to your email dated 28.6.2024 & 15.07. 2024 regarding delayed compliance of Regulation 24A with submission of Annual Secretarial Complaince Report we wish to state that ....
Regulatory Filings
2024-07-16 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
2024-07-13 English
This is in reply to your email dated 28.06.204 regarding delayed compliance of Reg 24 A with submission of Annual Secretarial Compliance Report, we wish to state that we have filed Annual ....
Regulatory Filings
2024-07-03 English
With reference to your email dated 07-06-2024 regard to non-payment of Annual Listing Fees ("ALF"), for the Financial Year 2024-25, we wish to state that in view of poor sales due to poor ....
Regulatory Filings
2024-07-02 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
2024-07-02 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 scrips ....
Regulatory Filings
2024-06-29 English
We send herewith copies of the newspaper cuttings in which the Audited Financial Results for the Quarter/ Year ended 31.03.2024 were published (Business Standard-English and Makkal Kural -Tamil).
Regulatory Filings
2024-06-24 English
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. ....
Regulatory Filings
2024-06-01 English
The Secretarial Compliance Report under Regulation 24(A) of SEBI (LODR) Regulations, 2015, for the year ended 31st March, 2024 issued by Mrs. M. Keerthana, Company Secretary in Practice.
Regulatory Filings
2024-05-30 English
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 ....
Regulatory Filings
2024-05-29 English
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 ....
Regulatory Filings
2024-05-29 English
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 ....
Regulatory Filings
2024-05-24 English
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 ....
Regulatory Filings
2024-05-17 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
2024-05-01 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
2024-05-01 English
Certificate under Regulation (40(9) of Securtiies and Exchange Board of India (LODR) Regulations, 2015 for the year ended 31st March, 2024.
Regulatory Filings
2024-04-28 English
With reference to the SEBI circular -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
2024-04-24 English
Please find attached herewith Compliance Certificate as Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the period ended 31st March, 2024.
Regulatory Filings
2024-04-21 English
Based on the confirmation received from Cameo Corporate Services ltd, Registrar and Share Transfer Agent of the Company,we hereby certify that the securities received for dematerialization ....
Regulatory Filings
2024-04-09 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
2024-03-31 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
2024-03-31 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
2024-03-31 English
It is hereby informed ht the Trading Window for the purpose of transaction in the company''s scripts by the directors and designated employees of the co will remain closed from 1.4.2024 ....
Regulatory Filings
2024-03-29 English
This is to inform that Payment of Customs duty plus Interest EPCG LIC No. 0430005524 dated 7/11/2007 S45/641/2007 GR-7/ACC/EPCG amounting to Rs.23,90,220/- has been paid through Amnesty ....
Regulatory Filings
2024-03-20 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
2024-02-29 English
We send herewith copes of the newspaper cuttings in which the Unaudited Financial Results for the Quarter/Nine months ended 31.12.2023 were published (Business Standard-English and Makkal Kural-Tamil.
Regulatory Filings
2024-02-24 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
2024-02-21 English
BOD appd the Un Fin results for QE/9 months ended 31.12.223; Bd has reappt Mrs. M. Keerthana, PCS as sec Auditors to issue certificates required for years 2023-24 and 2024-25; bd has appd ....
Regulatory Filings
2024-02-14 English
BODappd the Un Fin Results forQE/9Mths ended31.12.23; Bd has re-appointed Mrs. M. Keerthana, Practising,PCSas Sec Auditors and to issue certificates required for years 2023-24 and 2024-25;Board ....
Regulatory Filings
2024-02-14 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 of the extra ordinary General ....
Regulatory Filings
2024-02-11 English
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 ....
Regulatory Filings
2024-02-02 English
Pursuant to Section 108 and 109 of the companies Act, 2013 and Rule 20 and 21 of the companies (Management and Administration) Rules, 2014, and Regulation 30 of the SEBII (LODR) Regulations, ....
Regulatory Filings
2024-01-20 English
We enclose herewith the details regarding the voting results on the Extra-Ordinary General Meeting of our Company held on 18.01.2024 at 2.07 p.m as per clause 44(3) of the SEBI (LODR) Regulations, ...
Regulatory Filings
2024-01-20 English
Day and date : Thursday, 18thJanuary, 2024 The EGM was held through video conferencing(VC)/Other Audio Visual means(OAVM). Time of commencement of meeting : 14:07:00 hours Time of conclusion ....
Regulatory Filings
2024-01-18 English
The EGM of the company was convened on 189.01.2024 at 14:07 hours through Video Conference (VC)/other Audio Visual Means (OAVM). Mr. N. Mohamed Faizal MD was unanimously elected as the ....
Regulatory Filings
2024-01-18 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
2024-01-15 English
Pursuance to relevant Regulation of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed the newspaper cuttings (Business ....
Regulatory Filings
2024-01-15 English