27 Apr 2017 | Livemint.com

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Olympic Management & Financial Services Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Jan-201713-Feb-2017 Quarterly Results
20-Oct-201611-Nov-2016 Quarterly Results
07-Jul-201609-Aug-2016 Olympic Management & Financial Services Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on August 09, 2016, at 4.00 p.m. at the Registered office of the Company, 42 Gopal Bhawan, 199 Princess Street , Mumbai - 400 002, inter alia, to transact the following business: 1. To approve the unaudited financial result of the company for quarter ended June 30, 2016. 2. To consider and approve draft Directors’ Report, Management Discussion and Analysis for the year ended March 31, 2016 to be annexed with Audited financial result of the Company. 3. To finalize the dates of Closure of Register of Members and Share Transfer Books (Book Closure Dates) of the Company for the purpose of ensuing Annual General Meeting. 4. To fix the day, date, time and venue for the 32nd Annual General meeting of the Company. 5. To consider and approve the draft notice for the 32nd Annual General Meeting of the Company. 6. To consider and decide on Appointment of Scrutinizer for conducting E-Voting and voting through Poll at Annual General Meeting. 7. To fix the cut-off date and dates for e-voting and approve the appointment of CDSL for e-voting.
18-Apr-201607-May-2016 Quarterly Results
18-Jan-201612-Feb-2016 Quarterly Results
30-Oct-201509-Nov-2015 Quarterly Results
07-Jul-201512-Aug-2015 Quarterly Results
22-Apr-201512-May-2015 Quarterly Results
16-Jan-201512-Feb-2015 Quarterly Results
28-Oct-201412-Nov-2014 Quarterly Results
02-Sep-201404-Sep-2014 The Board of Directors of the Company will be held on September 04, 2014, inter-alia, transact the following business: 1. To consider and draft Directors? Report, Management Discussion and Analysis and Corporate Governance Report for the year ended March 31, 2014. 2. To consider and approve Audited Financial Results of the Company for the year ended March 31, 2014. 3. To finalize the dates of Closure of Register of Members and Share Transfer Book (Book Closure Dates) of the Company for the purpose of ensuing Annual General Meeting. 4. To fix the day, date, time and venue for the 30th Annual General Meeting of the Company. 5. To consider and approve the draft notice for the 30th Annual General Meeting of the Company. 6. To consider and decide on Appointment of Scrutinizer for conducting E-Voting and voting through Poll at Annual General Meeting. 7. To appoint Mr. Satyanarayan Agarwal, Director as the Whole Time Director cum Chief Executive Officer (CEO) of the Company. 8. To consider and approve the resolution for keeping the register of member at the Registrar and Share Transfer Agent of the Company i.e. Sharex Dynamic (India) Private Limited. & Audited Results