Nature of Disclosure: Regulatory intimation of scheduled board meeting pursuant to SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
Key Details:
- The Board of Directors meeting is scheduled to be held on Saturday, May 30, 2026
- Purpose of meeting: To consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2026
Trading Window Status:
- Trading window shall continue to remain closed until 48 hours after communication of the Financial Results to the Stock Exchange
- This continuation was previously informed via letter dated 30th March, 2026
Regulatory Reference:
- Disclosure made under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended
Company Information:
- Contact: Tel: 9122 6666 4444, E-Mail: olympicoilltd@gmail.com, Website: www.olympicoil.co.in
- Nipun Verma, Whole-Time Director (DIN: 02923423)