AGM Date: 26 Dec 2020
AGM 26/12/2020 Pursuant to the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015, please find enclosed herewith the Notice of the 40th Annual General Meeting (AGM) of the members of the Company scheduled to be held on Saturday, December 26, 2020 at 01.00 p.m. through Video Conferencing/Other Audio Visual Means ('VC/OAVM') facility. (AS Per BSE Announcement Dated on 04.12.2020) This is to inform you that the 40th Annual General Meeting ('AGM') of the Company was held on December 26, 2020 and the business mentioned in the Notice dated November 08, 2020 were transacted. We enclose herewith the summary of proceedings under Regulation 30, Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 26/12/2020) Olympic Oil Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 28/12/2020)
AGM Date: 25 Sep 2021
AGM 25/09/2021 Enclosed herewith copy of the Newspaper Notice published on 06th September, 2021 in Business Standard and Lakshadweep intimating details of AGM to be held on September 25, 2021 and E-Voting facility. (As Per BSE Announcement dated on 06.09.2021) This is to inform you that the 41st Annual General Meeting (AGM) of the Company was held on September 25 2021 and the business mentioned in the Notice dated August 14 2021 were transacted. We enclose herewith business wise Results of voting conducted through remote e-voting during September 22 2021 to September 25 2021 and e-voting performed during Annual General Meeting held on September 25 2021 under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with Consolidated Report of Scrutinizer dated September 25 2021. As per the Scrutinizers Report all the Resolutions as set out in the Notice of 41st Annual General Meeting have been duly approved by the Shareholders with requisite majority (As Per BSE Announcement Dated on 9/25/2021 6:53:31 AM)
AGM Date: 24 Sep 2022
AGM 24/09/2022 Pursuant to the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015, please find enclosed herewith the Notice of the 42nd Annual General Meeting (AGM) of the members of the Company scheduled to be held on Saturday, September 24, 2022 at 03.00 p.m. through Video Conferencing/Other Audio Visual Means ('VC/OAVM') facility. (As Per BSE Announcement dated on 02.09.2022) Summary of proceedings under Regulation 30, Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 24/9/2022) Results of voting conducted through remote e-voting during September 21, 2022 to September 23, 2022 and e-voting performed during Annual General Meeting held on September 24, 2022 under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Consolidated Report of Scrutinizer dated September 24, 2022. This is to inform you that the 42nd Annual General Meeting ('AGM') of the Company was held on September 24, 2022 and the business mentioned in the Notice dated August 13, 2022 were transacted. We enclose herewith business wise Results of voting conducted through remote e-voting during September 21, 2022 to September 23, 2022 and e-voting performed during Annual General Meeting held on September 24, 2022 under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Consolidated Report of Scrutinizer dated September 24, 2022. As per the Scrutinizer's Report, all the Resolutions as set out in the Notice of 42nd Annual General Meeting have been duly approved by the Shareholders with requisite majority (As Per BSE Announcement Dated on 26.09.2022)
AGM Date: 30 Sep 2023
Enclosed herewith Notice of Annual General Meeting Summary of proceedings of 43rd Annual General Meeting enclosed herewith. (As Per BSE Announcement dated on 30.09.2023)
AGM Date: 30 Sep 2024
Intimation under Regulation 30 and 47 of SEBI LODR-Newspaper Advertisements of Notice to Members of the Company regarding 44th Annual General Meeting to be held through Video Conference VC/ other audio visual means OAVM and other related information Copy of Newspaper advertisements published on 10th September, 2024 intimating details of AGM and E- Voting Facility enclosed herewith. (As Per BSE Announcement dated on 10.09.2024) Summary of proceedings under Regulation 30 of SEBI (Listing obligations and Disclosure requirements) Regulations, 2015 enclosed herewith. (As per BSE Announcement dated on 30/09/2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025 Enclosed Notice of Annual General Meeting. (As Per BSE Announcement Dated on 08.09.2025) Summary of proceedings enclosed herewith. (As Per Bse Announcement dated on 30/09/2025) Voting Results and Scrutinizer report enclosed herewith. (As Per BSE Announcement Dated on:01.10.2025)