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Olympia Industries Ltd. — Board/Management Information 2021
Jun 22, 2021
61458_rns_2021-06-22_7f31b707-17b4-4ed6-a48d-4095bb3f94dc.pdf
Board/Management Information
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Olympia Industries Limited
CIN: L52100MH1987PLC045248
Registered Office: C-205, Synthofine Industrial Estate, Behind Virwani Industrial Estate, Goregaon (East), Mumbai–400063. India. Tel. No. 022 42138333. Website: www.olympiaindustriesltd.com | Email: [email protected]
Ref: OIL/BM/BSE/2021-22/01
Date: 22[nd] June, 2021
To,
Corporate Relationship Department,
Bombay Stock Exchange Limited 14[th] Floor, P.J Towers, Dalal Street, Fort, Mumbai – 400001.
Scrip Code: 521105 | Scrip: OLYMPTX
Dear Sir/Madam,
Sub: Board Meeting Intimation
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 Wednesday, 30[th] June, 2021 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 following:
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1) Audited Financial Results of the Company for the quarter and financial year ended 31[st] March, 2021.
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2) Audited Financial Statements of the Company for the financial Year ended 31[st] March, 2021.
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3) Any other items as per agenda of the Meeting.
Further, the trading window for dealing in the securities of the Company is closed from 01[st] April, 2021 till 48 hours after the announcement of financial results for the quarter and financial year ended 31[st] March, 2021.
This is for your information.
Thanking You,
Yours Faithfully,
For Olympia Industries Limited
RADHIKA GAJENDRA JHAROLLA Digitally signed by RADHIKA GAJENDRA JHAROLLA DN: c=IN, o=Personal, cn=RADHIKA GAJENDRA JHAROLLA, serialNumber=ad7cc453be805cb05a11636da08b8218083f23a6125fd6a730e06c917cdf324a, postalCode=401101, 2.5.4.20=99fb2f9e6a3b57e1b560654f65b6963476219c56201ab5f60874b2ca51ad286c, st=Maharashtra Date: 2021.06.22 14:57:56 +05'30'
Radhika Jharolla
Company Secretary & Compliance Officer