BSECompany Update3d ago
Olympic Oil Industries Ltd
Enclosed herewith copy of Certificate of RTA.
Olympic Oil Industries Ltd has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities for the quarter ended 30th September 2026.
BSEAGM/EGM5d ago
Olympic Oil Industries Ltd
Herewith attached revised Proceedings of AGM alongwith reason for delay in submission.
Olympic Oil Industries Ltd held its 46th Annual General Meeting (AGM) on September 30, 2026, with the meeting being conducted through video conferencing. The company clarified that the delay in submitting the AGM proceedings was due to an unintentional administrative oversight. The AGM transacted the business mentioned in the notice dated August 14, 2026, including the consideration and adoption of audited financial statements and the re-appointment of a director.
BSEAGM/EGMMgmt Change1 Oct 2026
Olympic Oil Industries Ltd
Voting Results along with Scrutinizer report enclosed.
Olympic Oil Industries Ltd has announced the voting results of its 46th Annual General Meeting (AGM), which was held on September 30, 2026. The meeting saw the adoption of the audited financial statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Nipun Verma as a Whole-time Director of the Company.
BSEAGM/EGMMgmt Change1 Oct 2026
Olympic Oil Industries Ltd
Summary of proceedings enclosed herewith.
Olympic Oil Industries Ltd held its 46th Annual General Meeting on September 30, 2026, through video conferencing. The meeting was conducted in accordance with Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI) circulars. The company provided electronic voting facility to members, and the results of voting will be announced within 48 hours of the meeting's conclusion.
BSEInsider Trading / SAST28 Sept 2026
Olympic Oil Industries Ltd
The trading window for dealing in securities of the Company will remain closed from 01st October, 2026 till 48 hours after the declaration of Un-audited financial results for the quarter and half year ended September, 30 2026.
Olympic Oil Industries Ltd has closed its trading window for dealing in securities from 1st October 2026 till 48 hours after the declaration of un-audited financial results for the quarter and half year ended 30th September 2026.
BSECompany UpdateResults19 Aug 2026
Olympic Oil Industries Ltd
copies of Newspaper publication enclosed herewith.
Olympic Oil Industries Ltd has published a newspaper advertisement for its 46th Annual General Meeting (AGM) to be held through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) and other related information.
BSECompany UpdateResults14 Aug 2026
Olympic Oil Industries Ltd
Disclosure under regulation 30 enclosed.
Olympic Oil Industries Ltd disclosed its unaudited financial results for the quarter ended 30.06.2026, along with the re-appointment of Mr. Nipun Verma as the Whole-time Director (Key Managerial Personnel) for a further period of 3 years.
BSEResultResults14 Aug 2026
Olympic Oil Industries Ltd
FInancial results along with Limited review report attached.
Olympic Oil Industries Ltd has announced its unaudited financial results for the quarter ended 30 June, 2026, along with the re-appointment of Mr. Nipun Verma as Whole-time Director and Key Managerial Personnel for a further period of 3 years.
BSEBoard MeetingResults14 Aug 2026
Olympic Oil Industries Ltd
We hereby inform you that the Board of Directors of the Company at its meeting held on Friday, 14th August, 2026, inter
alia, considered and approved the following matters:
1. The Un-audited ....
Olympic Oil Industries Ltd has announced its unaudited financial results for the quarter ended 30th June, 2026, along with the re-appointment of Mr. Nipun Verma as Whole-time Director for a further period of 3 years.
BSEBoard MeetingResults7 Aug 2026
Olympic Oil Industries Ltd
Olympic Oil Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Un-Audited Financial ....
Olympic Oil Industries Ltd has scheduled a Board Meeting on August 14, 2026, to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026.
BSECompany UpdateRegulatory1 Aug 2026
Olympic Oil Industries Ltd
Statutory Auditors report Attached as per format.
Olympic Oil Industries Ltd submitted a statutory auditor's report to the BSE due to a discrepancy in the financial results for the year ended March 31, 2026. The report was submitted in the format prescribed by SEBI (LODR) Regulations, 2015, after receiving an email from the BSE regarding the discrepancy.
BSECompany Update24 Jul 2026
Olympic Oil Industries Ltd
Board of Directors at its meeting held on 24th July, 2026 approved Shifting of Registered Office at G-79, Ground Floor, Heera Panna Shopping Mall, Near Hiranandani Bus Depot, Powai, Mumbai ....
Olympic Oil Industries Ltd has announced the shifting of its registered office address from 709, C Wing, One BKC, Near Indian Oil Petrol Pump, Bandra-Kurla Complex, Bandra (East), Mumbai – 400051 to G-79, Ground Floor, Heera Panna Shopping Mall, Near Hiranandani Bus Depot, Powai, Mumbai – 400076, effective August 01, 2026.
BSEInsider Trading / SAST23 Jun 2026
Olympic Oil Industries Ltd
The Trading window for dealing in securities of the Company will remain closed from 01st July , 2026 till 48 hours after the declaration of Un-audited financial results for quarter ended ....
Olympic Oil Industries Ltd has announced the closure of its trading window from July 1, 2026, until 48 hours after the declaration of its un-audited financial results for the quarter ended June 30, 2026. This is a standard compliance measure under SEBI (Prohibition of Insider Trading) Regulations, preventing designated persons and their immediate relatives from trading in company securities during this period to avoid insider trading.