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Olympic Cards Ltd.
Olympic Cards
₹ 0.00
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NSE
BSE
Paper
Small-cap - With a market cap of ₹4.86 Cr.
| EX-Date | Purpose |
|---|---|
| 15 04 2021 | Inter alia, to consider, approve the appointment of new Company Secretary. |
| 22 05 2021 | |
| 10 06 2021 | Inter alia, to consider and approve: 1. Leave of absence; 2. Confirmation of the minute of the previous board meeting; 3. Register of Contracts; 4. Taking on record the Minutes of the meeting of the Audit Committee; 5. Review and Approval of Related Party Transactions including Significant Related Party Transaction, if any; 6. To consider the resignation letter received from Mr Ramanathan Lakshmanan,Independent Director; 7. To consider and approve appointment of new Independent Director; 8. Any other matter with the permission of chairman. |
| 29 06 2021 | Audited Results |
| 14 08 2021 | Quarterly Results |
| 12 11 2021 | Quarterly Results |
| 14 02 2022 | Quarterly Results & Independent Director Meeting |
| 27 05 2022 | Quarterly Results & Audited Results |
| 12 08 2022 | Quarterly Results & A.G.M. |
| 12 11 2022 | Quarterly Results |
| 14 02 2023 | Quarterly Results |
| 29 05 2023 | Quarterly Results & Audited Results |
| 22 07 2023 | Inter alia, to consider and approve sale of Company s property viz. Fixed Assets including Land, Building, Plant & Machinery and other assets at Kannigaiper, Thiruvallur District, Tamilnadu at market rate to reduce debts and interest burden and to meet the loan repayment instalments on time and to avoid penal interest based on the Special Resolution passed in the Annual General Meeting of the company. |
| 14 08 2023 | Quarterly Results & A.G.M. |
| 11 11 2023 | Quarterly Results |
| 09 12 2023 | Inter alia, to consider the appointment of Statutory Auditor(s) in the casual vacancy created by the resignation of our existing auditors of the Company. |
| 14 02 2024 | Quarterly Results |
| 13 10 2024 | Inter alia, to consider and approve:- 1. Taking on record the Minutes of meetings of the previous NRC meeting 2. To take on record resignation of Independent Director and to appoint a new Independent Director in the casual vacancy ; b To approve date and Notice of EGM; |
| 14 11 2024 | Quarterly Results |
| 14 02 2025 | Quarterly Results |
| 28 05 2025 | Audited Results |
| 14 08 2025 | Quarterly Results & A.G.M. |
| 11 11 2025 | Quarterly Results |
| 12 02 2026 | Quarterly Results |
News
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