Olympic Cards Ltd

BSE: 534190

18

total announcements

534190.BO · 15 min delayed

BSECompany UpdateRegulatory2d ago

Olympic Cards Ltd

Kind Attention: Mr/Mrs. Neha Pager, Deputy Manager, Listing Compliance. Please refer our letter No.OCL/BSE/2026-27/19, dated 6.7.2026 and letter No.OCL/BSE/2026-27/23, dated 27.7.2026 wherein we we have applied for "REVIEW OF WAIVER OF FINES". We paid Rs. 23,000/- to BSE on 4.7.2026. We request early orders in the matter.

Olympic Cards Ltd has applied for a review of the waiver of fines levied by BSE under SEBI (LODR) Regulations for non-compliance in December 2020, and has paid Rs. 23,600 as fine.

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BSECompany Update▲ PositiveDebt Restruc.18 Sept 2026

Olympic Cards Ltd

Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we wish to inform the Exchange that our Company Olympic Cards Limited ("The Company") has repaid and closed its existing Bank loan facilities availed from M/s HDFC Bank. The outstanding bank loan amounting to Rs. 8.40 crores with HDFC Bank has been fully liquidated. The Company has in the process of obtaining "No Due Certificate" from the bank and the process ....

Olympic Cards Ltd has repaid and closed its existing Bank loan facilities availed from HDFC Bank, liquidating an outstanding amount of Rs. 8.40 crores.

BSECompany Update16 Sept 2026

Olympic Cards Ltd

We wish to bring to your kind information that the details under "Corporate Information" requires the following updates: 1 Security details - Please include the last book-closusre as "from 14.08.2025 to 20.09.2025 (we have already intimated this information to the BSE at the time of conducting the AGM of our company held in September, 2025.) 2. Statutory Auditors'' Details - Please delete the name of "MRC & Associates." 3. Secretarial Auditor''s ....

Olympic Cards Ltd has requested the BSE to update its corporate information, including security details, statutory auditors' details, and secretarial auditors' details.

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BSEAGM/EGM9 Sept 2026

Olympic Cards Ltd

Kind Attn Mr. Abhishek. In response to your mail dated 9.9.2026 on the delayed submission of proceedings of our 34th Annual General Meeting we wish to inform that there was a delay of 2 minutes and 19 seconds in uploading the above communication to BSE. This has occurred due to Network failure in our office & technical problems in our computer system. As our EDP staff left the office at 6.00 p.m., we could not immediately set right the computer ....

Olympic Cards Ltd has delayed the submission of proceedings of its 34th Annual General Meeting by 2 minutes and 19 seconds due to network failure and technical problems in their computer system.

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BSEAGM/EGM8 Sept 2026

Olympic Cards Ltd

We enclose herewith the voting results of the 34th Annual General Meeting ("AGM") of our company held on 7.9.2026 at 10.00 a.m. as per clause 44(3) of the SEBI (LODR) Regulations, 2015, as amended, along with Consolidated Scrutinizer''s Report for the e-voting conducted in said AGM.

Olympic Cards Ltd has announced the voting results of its 34th Annual General Meeting (AGM) held on September 7, 2026, along with the Consolidated Scrutinizer's Report for the e-voting conducted in the AGM.

BSEGeneral8 Sept 2026

Olympic Cards Ltd

Pursuant to Regulation 34 (1)(b) of SEBI(LODR), 2015, as amended, we wish to inform that the typographical errors/printing omissions occurred in the Annual Report of our Company for the financial year 2025-26 already uploaded by us: Please note that the correction details have been given in the attached covering Letter. We wish to inform that the above typographical errors are not intentional. A revised copy of the Annual Report of our company ....

Olympic Cards Ltd has informed about typographical errors in their Annual Report for 2025-26, which have been corrected and attached with a covering letter.

BSEAGM/EGMMgmt Change7 Sept 2026

Olympic Cards Ltd

The meeting was attended by members through Video Conference (VC). Mr, N. Mohamed Faizal MD was elected as Chairman of the Meeting. On the request of the Chairman, the Company Secretary informed that the requisite quorum for the AGM of Company was present and declared the meeting in order. He then introduced the Directors and the invitees present at the meeting. It was was informed that the meeting is conducted through (VC)/OAVM) in compliance ....

Olympic Cards Ltd held its 34th Annual General Meeting through Video Conferencing, electing Mr. N. Mohamed Faizal as Chairman. The meeting approved the balance sheet, appointment of a director, and related party transactions. The company's auditors reported a qualified opinion, and the secretarial auditor's report contained a qualification.

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BSECompany UpdateResults21 Aug 2026

Olympic Cards Ltd

Please refer your email dated 15.05.2026 and our letter dated 5.06.2026 regarding non-payment of Annual Listing Fees ("ALF"), for the financial year 2026-27. In this connection we wish ....

Olympic Cards Ltd has requested the Bombay Stock Exchange for a further extension of time to pay the Annual Listing Fees for the financial year 2026-27, citing poor financial conditions that are expected to improve in September 2026.

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BSEAGM/EGMResults20 Aug 2026

Olympic Cards Ltd

We send herewith copies of the newspaper cuttings in which the NOTICE of ensuing Annual General Meeting were published (Business Standard-English and Makkal Kural-Tamil).

Olympic Cards Ltd announces the submission of newspaper cuttings for the notice of its ensuing Annual General Meeting (AGM) 2026. The company also publishes its unaudited financial results for the quarter ended June 30, 2026, which show a net profit of Rs. 44.88 crore.

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BSECompany Update▲ PositiveRegulatory20 Aug 2026

Olympic Cards Ltd

This is to inform that on appeal by our company the Deputy Commissioner (ST) Appeals, Chennai North, Chennai-600006 in proceedings No. Appeal No. & Year: AP/GST/20/2025, Dated 19.08.2026 ....

Olympic Cards Ltd has informed that on appeal, the Deputy Commissioner (ST) Appeals, Chennai North, has allowed the company's appeal for a total amount of Rs.2,17,22,955/- as a reduction in Goods and Services Tax (GST) liability for the financial year 2018-19.

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BSEOthersRelated Party13 Aug 2026

Olympic Cards Ltd

Pursuance to relevant Regulation of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed the Notice of 34th Annual ....

Olympic Cards Ltd has announced its 34th Annual General Meeting notice, including the agenda to consider and adopt the Balance Sheet and Profit & Loss statement for the year ended 31st March 2026, and to approve related party transactions with entities in which the Managing Director and Non-Executive Women Director are interested.

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BSECompany UpdateMgmt Change12 Aug 2026

Olympic Cards Ltd

1. The Board approved Appointment of Mr. Nagayasamy Rajkumar (DIN:00617000) as an Independent Director for a period of 5 years w.e.f 7.9.2026 subject to approval of the shareholders in ....

Olympic Cards Ltd has announced the appointment of Mr. Nagavasamy Rajkumar as an Independent Director for a period of 5 years, subject to shareholder approval. The company has also approved the appointment of Mr. R. Deenadayalu as Scrutinizer for the purpose of e-Voting in the ensuing Annual General Meeting.

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BSEResultResults12 Aug 2026

Olympic Cards Ltd

In pursuance of Regulation 33 read with regulation 30 if SEBI(LODR), Regulations, 2015 we are sending herewith the texual matter of Unaudited Financial Results(Standalone) for the quarter ....

Olympic Cards Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the Notice of 34th Annual General Meeting and 34th Board's Report for the year 2025-26. The company has also approved the appointment of two new independent directors, Mr. Nagavasamy Rajkumar and Mr. Alagarsamy Uthandan, and the continuation of Mr. Alagarsamy Uthandan's independent directorship. Additionally, the company has fixed the date of the Annual General Meeting as September 7, 2026, and the record date as August 31, 2026.

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BSEBoard MeetingResults12 Aug 2026

Olympic Cards Ltd

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 ....

Olympic Cards Ltd has announced the outcome of its board meeting held on August 12, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026, and the auditors' limited review report. The board also approved the notice of the 34th Annual General Meeting and the board's report for the year 2025-26. Additionally, the board approved the appointment of Mr. Nagavasamy Rajkumar as an independent director and the continuation of Mr. Alagarsamy Uthandan's independent directorship. The board also fixed the date of the ensuing Annual General Meeting as September 7, 2026, and the record date as August 31, 2026.

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BSEBoard MeetingResults4 Aug 2026

Olympic Cards Ltd

Olympic Cards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) ....

Olympic Cards Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 12/08/2026 to consider and approve unaudited financial results for the quarter ended 30.06.2026 and trading window remains closed till the end of second trading day after the declaration of financial results.

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