Olympic Cards Ltd. Corporate Filings & Announcements

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

Search Inside the pdf :

Olympic Cards Ltd.

13 Apr 2025

3.28

2.18%

Company Update

Olympic Cards Ltd - 534190 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for QE 31.03.2025. Based on the confirmation received from Cameo Corporate Services Limited, Registrar and Share Transfer Agent of the Company, we hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within stipulated time limit of receipt of certificate of security and the details are furnished to the stock exchange.

More...

pdf

Olympic Cards Ltd.

09 Apr 2025

3.28

2.18%

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

pdf

Olympic Cards Ltd.

05 Apr 2025

3.28

2.18%

Corp. Note

Olympic Cards Ltd - 534190 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities

BSE India

Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities

Olympic Cards Ltd.

31 Mar 2025

3.28

2.18%

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 Company''s scripts by the Directors and Designated Employees of the Company will remain closed from 1st April, 2025 till the completion of 48 hours after declaration of the Audited financial results for the Quarter and Year ended 31st March, 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 insiders 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 closure of Trading Window. Further date of Board Meeting to consider, approve and take on record the Audited financial results for the Quarter and Year ended 31st March, 2025, shall be intimated to the Stock Exchange in due course.

More...

pdf

Olympic Cards Ltd.

19 Mar 2025

3.28

2.18%

Company Update

Olympic Cards Ltd - 534190 - Announcement Under Regulation 30 (LODR)-Updates (Reply For Penal Actions For …

BSE India

In response to the BSE Email dated 17th March, 2025 levying fines for the alleged non-compliance of sub-regulation (1) of Regulation 18 and sub regulation (1) & (2) of Regulation 19 we wish to inform that in response to the earlier BSE email dated 25th February,2025 We have replied that as per sub-Regulation 1(E) of Regulation 17 of LODR Reg. 2015 any vacancy in the office of a Director shall be filled by the listed entity at the earliest and in any case not later than three months from the date of such vacancy. In our case the then Independent Director Mr.K. Meyyanathan has resigned from the post with effect from the closing hours of 30th Sep 2024 and within a period of 3 months Mr. N. Sridharan was appointed as an Ind Director with effect from 6th November, 2024. through E.G.M. Therefore there was no non-compliance by our company during the quarter ended 31st Dec 2024.Therefore we request you to kindly drop the penalties Rs. Rs 1,69.920/- including GST.

More...

pdf

Olympic Cards Ltd.

05 Mar 2025

3.28

2.18%

Company Update

OLYMPIC CARDS LTD. - 534190 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We send herewith copies of the newspaper cutting in which the Unaudited Financial Results for the Quarter/ Nine months ended 31.12.2024 were published in Business Standard-English and Makkal Kural-Tamil.

pdf

Olympic Cards Ltd.

27 Feb 2025

3.28

2.18%

Company Update

OLYMPIC CARDS LTD. - 534190 - Announcement Regulation 30 (LODR)-Updates (Discrepancy In The CGR 31-12-2024

BSE India

In response to your email dated 25th February, 2025 we wish to inform that as per Sub-Regulations 1 (E) of Regulation 17 of LODR Regulations, 2015 any vacancy in the office of a Director shall be filled by the listed entity at the earliest and in any any case not later than three months from the date of such vacancy. Further proviso to the above regulation has provided that this three months period applies to the provisions of sub-regulation (1) of Regulation 18 (Audit Committee) and sub-regulation (1) & (2) of Regulation 19 (Nomination and Remuneration Committee)/ In our case the then Ind. Director Mr. K. Meyyanathan has resigned from the post with effect from the closing hours of 30th Sept, 2024 and within a period of 3 months Mr. N. Sridharan was appointed as an Independent Director with effect from 6-11-2024 through an EGM and it was promptly intimated to the Stock Exchange also. In view of the above provisions there was no non-compliance by our Company.

More...

pdf

Olympic Cards Ltd.

25 Feb 2025, 10:42PM

3.28

2.18%

Company Update

OLYMPIC CARDS LTD. - 534190 - Announcement Under Regulation 30 (LODR)-Updates (Errata Letter For Typographical Error …

BSE India

This is to inform that in our BSE Outcome letter No.OCL/BSE/2024-25/94 filed on 14-2-2025 for unaudited Financial results for the quarter and nine months ended 31.12.2024, the DAY of the meeting was inadvertently typed as "Wednesday" instead of "Friday" in the 1st PARA,5th Line. We therefore request to read the word as mentioned below: Existing word "Wednesday, 14th February, 2025; To be read as "Friday, 14th February, 2025. This was only a typographical error and there was no deliberate intention n the above matter.

More...

pdf

Olympic Cards Ltd.

18 Feb 2025

3.28

2.18%

Company Update

OLYMPIC CARDS LTD. - 534190 - Announcement Under Regulation 30 (LODR)-Updates (Appt Of Secretarial Auditor - …

BSE India

Please refer our leTter dated 14th February, 2025 in which we have informed BSE about the apponitment of Mr. R. Deenadayalu, Practicing Company Secretary (Membership No.F 3850) Chennai as Secretarial Auditor of the company for a period of five years from 1st April, 2025. In continuation of that intimation and in compliance with Regulation 30 of SEBI (LODR) Regulations 2015 the disclosures/details as required under Regulation 30 of the SEBI (LODR) with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed as Annexure-A.

More...

pdf