Olympic Cards Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Olympic Cards Ltd. on BSE

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Olympic Cards Ltd.

29 Sep 2025

3.04

1.00%

SAST

Olympic Cards Ltd - 534190 - Closure of Trading Window

BSE India

Pursuant to the provisions of SEBI (PIT) Regulations, 2015 it is hereby informed that the Trading window for the purpose of transaction in the Comp0any scripts by the Directors and Designated Employees of the Company will remain closwed from 1st October, 2025 till the completion of 48 hours after declaration of the Unaudited financial results for the Quarter/Half year ended 30th September, 2025 in terms of the Company''s Code of Prevention of Insider Trading read with SEBI (PIT) Regulations, 2015. Accordingly , all the designated employees, other insider of the Company (including Directors) and their relatives have been intimated not to trade in the Company''s share(s) during the aforesaid period of clousre of Trading Window. Further date of Board Meeting to conisier, approve and take on record the Unaudited financial results for the Quarter/ Half year ended 30th September, 2025, shall be intimated to the Stock Exchange indue course.

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Olympic Cards Ltd.

21 Sep 2025

3.04

1.00%

AGM

Olympic Cards Ltd - 534190 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Based on the data downloaded from Central Depository Services Ltd consolidated report of the voting throuogh remote evoting and instand electronic voting during AGM; 1. Adoption of the Balance sheet as on 31st March, 2025 and the statement of Profit and Loss for the year ended on that date. Resolution passed as an ord. resoution. 2. Re-appointment of woman Director Mrs. S Jarina. Resolution passed as on ord resolution 3. Re-appt Mr. U. Alagarsamy as an Ind Director- Resolution passed as a special resolution. 4.Approval of Material Related party Transaction -Resoltution passed as an Ord-resolution 5.Appl of appt of secretarial Auditor -Resolution passed as an ord. Resolution.

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Olympic Cards Ltd.

21 Sep 2025

3.04

1.00%

Corp. Note

Olympic Cards Ltd - 534190 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 (1)(b) of SEBI (LODR), Regulations, 2015, as amended, we wish to inform that the few typographical errors/printing omission occurred in the Annual Report of our Company for the financial year 2024-25 already uploaded by us.

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Olympic Cards Ltd.

20 Sep 2025

3.04

1.00%

AGM

Olympic Cards Ltd - 534190 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Directors Present Mr. N. Mohamed Faizal - MD Mrs. S. Jarina - Woman Director Mr. N. Sridharan -Ind Director Mr. U.Alagarsamy Ind Dirctor In Attendance : Dr. S Kuppan-Company Secretary Mr. R. Dhanasekaran - CFO Mr. B .Kamalesh Statutory Aidotor (M/s. Subramanian & Associates) Mrs. M. Keerthana - Secretarial Auditor Ordinary Business: 1 To receive, consider and adopt the Banalace sheet as pm 31st March, 2025. 2.Appt of Mrs. S. Jarina-who retires by rotation and being eligible offers herself for re-appt. Special Business: Special Resolution 3. To re-appoint Mr. Alagarsamy Uthandan as Ind Director. Special Business: Ordinary Resolution: 4. Approval of Related Party Transaction Ordinary Resolution: 5. Approval of appt of Secretarial Auditor.

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Olympic Cards Ltd.

20 Sep 2025

3.04

1.00%

AGM

Olympic Cards Ltd - 534190 - Shareholder Meeting (AGM Notice Newspaper Publication)

BSE India

We send herewith copies of the newspaper cuttings in which the AGM Notice was published in Business Standard-English and Makkal Kural-Tamil.

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Olympic Cards Ltd.

19 Sep 2025

3.04

1.00%

Company Update

Olympic Cards Ltd - 534190 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Subbmission of newspaper cutting in which the unaudited financial results for the quarter ended 30.06.2025 were published in Business Standard in English and Makkal Kural in Tamil with QR code.

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Olympic Cards Ltd.

14 Sep 2025

3.04

1.00%

AGM

Olympic Cards Ltd - 534190 - Shareholder Meeting (AGM On September 20, 2025- AGM Notice 2025 …

BSE India

In continuation of our letter No. OCL/BSE/2025-26/35 dated 10.09.2025 we file herewith AGM Notice with small typographical corrections for the AGM of our Company to be held on 20th September, 2025.

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Olympic Cards Ltd.

10 Sep 2025

3.04

1.00%

AGM

Olympic Cards Ltd - 534190 - Shareholder Meeting (Notice Of AGM 2025)

BSE India

pursuant to relevant Regulation of SEBI (LODR) Regulations, 2015 please find enclosed the Notice of 33rd Annual General Meeting to be held on Saturday, 20th September, 2025. Kindly take the above on your record.

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Olympic Cards Ltd.

28 Aug 2025

3.04

1.00%

Corp. Note

Olympic Cards Ltd - 534190 - Reg. 34 (1) Annual Report.

BSE India

Pursuance to Regulation 34 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed the Notice of 33rd Annual General Meeting and Annual Report for the financial year 2024-25. Kindly take the above on record.

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Olympic Cards Ltd.

22 Aug 2025

3.04

1.00%

Corp. Note

Olympic Cards Ltd - 534190 - Disclosures By Listed Entities Of Defaults On Payment Of Interest/ …

BSE India

Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks / financial institutions

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Is Olympic Cards Ltd. worth buying?

11 Votes:

Buy 18.18%

Sell 63.64%

Hold 18.18%