Olympic Cards Ltd. Corporate Filings & Announcements

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

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Olympic Cards Ltd.

05 Oct 2024

2.99

3.10%

Board Meeting

OLYMPIC CARDS LTD. - 534190 - Board Meeting Intimation for 1.To Take On Record Resignation Of …

BSE India

OLYMPIC CARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2024 ,inter alia, to consider and approve Leave of absence; Confirmation of the minutes of the previous Board Meeting ; . Taking on record the Minutes of meetings of the previous NRC meeting ; To take on record resignation of Independent Director and to appoint a new Independent Director in the casual vacancy ; To approve date and Notice of EGM; To fix Record Date, etc for the EGM; Any other matter with the permission of the Chairman.

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Olympic Cards Ltd.

04 Oct 2024

2.99

3.10%

Company Update

OLYMPIC CARDS LTD. - 534190 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Reply to the email (query LODR) dated 3.10.2024. Resignation of Independent Director Mr. K. Mayyanathan. We wish to inform that Mr. K. Meyyanathan, Independent Director(DIN:07845698) of our company resigned with effect from 30.09.2024. The details as required under SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given in Annexure A attached to this.

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Olympic Cards Ltd.

01 Oct 2024

2.99

3.10%

Company Update

OLYMPIC CARDS LTD. - 534190 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

In continuation of our letter no. OCL/BSE/2024-25/59 dated 30th September, 2024, pursuant to the provisions of Regulation 30(2) of SEBI (LODR) Regulations, 2015 , the company hereby disclose the material events as provided in the Schedule III of Listing Regulations.

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Olympic Cards Ltd.

30 Sep 2024

2.99

3.10%

Company Update

OLYMPIC CARDS LTD. - 534190 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

pursuant to regulation 30 of SEBI (LODR) Reguations, 2015 (Listing Regulations) read with schedule III of Listing Regulations, we wish to inform that Mr. K. Meyyanathan, Independent Director (DIN:07845698) of our company, vide his letter dated 30th September, 2024 resigned with effect from 30.09.2024 for the reasons stated in his communication. Necessary steps are being taken to appoint another independent Director. We attach herewith the resignation letter.

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Olympic Cards Ltd.

30 Sep 2024

2.99

3.10%

SAST

OLYMPIC CARDS LTD. - 534190 - Closure of Trading Window

BSE India

Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 it is hereby informed that the Trading window for the purpose of transaction in the Company''s scripts by Directors ad Designated Employees of the Company will remain closed from 1st October, 2024 till the completion of 48 hours after declaration of Unaudited financial results for the quarter/Half year ended 30th September, 2024 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 o the Company''s (including Directors) and their immediate relatives have been intimated not to trade in the Company''s share(s) during the aforesaid period of closure of Trading Window.

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Olympic Cards Ltd.

28 Sep 2024

2.99

3.10%

Corp. Note

OLYMPIC CARDS LTD. - 534190 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1)(b) of SEBI (LODR) Regulations, 2015 please find enclosed Revised Annual Report for the year 2023-24 of our company due to typographical errors.

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Olympic Cards Ltd.

27 Sep 2024

2.99

3.10%

AGM

OLYMPIC CARDS LTD. - 534190 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

We enclose herewith the voting results of the 32nd Annual General Meeting (AGM) of our Company held on 26.09.2024 at 2.00 p.m. as per clause 44(3) of the SEBI (LODR) Regulations, 2015, as amended, along with Consolidated Scrutinizer''s Report for e-voting conducted in said AGM.

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Olympic Cards Ltd.

26 Sep 2024

2.99

3.10%

Company Update

OLYMPIC CARDS LTD. - 534190 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

We wish to inform that the shareholders of our company at the Annual General Meeting held today, i.e., September 26th, 2024 have approved the ordinary resolution for appointment of M/s Subramanian & Associates, Chartered Accountants, (Firm Registration No.012360S) as Statutory Auditor of the company to hold office for a period of five consecutive years from conclusion of the 32nd AGM till the conclusion of 37th AGM of the Company. The required Annexure is enclosed herewith.

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Olympic Cards Ltd.

26 Sep 2024

2.99

3.10%

AGM

OLYMPIC CARDS LTD. - 534190 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceedings of 32nd Annual General meeting of the company held on 26.09.2024. Day & date : Thursday. 26th September. 2024. The 32nd AGM was held through video conferencing/other Audiovisual Means. The meeting wsas attended by 31 members through video conference. The following business were transacted 1 Adoption of Audited Financial results. 2. Appointement of a director in pace of Mrs S. Jarina who retires by rotation and being eligible, offers herself for re-appt. 3. Appointment of Statutory Auditor M/s Subramanian & Associates, Chartered Accountants for the period of 5 consecutive years from conclusion of this AGM. 4. Re-appt of Mr.N. Mohamed Faizal as MD for a period of 3 years from 26th November, 2024. 5. Approval of Related party Transactions.

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Olympic Cards Ltd.

19 Sep 2024

2.99

3.10%

Company Update

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

BSE India

Pursuance to relevant Regulation of Securities Exchange Board of India (LODR) Regulations, 2015 please find enclosed the newspaper cuttings (English and Tamil editions) in which Notice of 32nd Annual General Meeting to be held on Thursday, 26th September, 2024 was published.

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Is Olympic Cards Ltd. worth buying?

11 Votes:

Buy 18.18%

Sell 63.64%

Hold 18.18%