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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-May-2025	13-May-2025	Accounts	Olympic Management & Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve 1. To consider and approve the Companys Audited Balance Sheet as on March 31 2025 and Profit & Loss Statement with the related Notes for the year ended on that date together with relative Notes thereon. 2. Auditors Report from the Statutory Auditors of the Company in respect with Audited Financial Results of the Company for the quarter & year ended on March31 2025. 3. Any other matter with the permission of the chair. With reference to the captioned subject, please find enclosed herewith the Audited Financial Results for the quarter and twleve months ended March 31, 2025, duly approved and taken on record by the Board of Directors of the Company at their meeting held today i.e. on Tuesday, May 13, 2025. We also enclose herewith the Audited Financial statements along with Cash Flow statements and Auditors Report issued by the Statutory Auditors of the Company as on 31st March 2025. The meeting commenced at 3:00 pm and concluded at 04:15 pm. Kindly take the above information on your records. Request to kindly take note of the above. (As Per BSE Announcement Dated on: 13/05/2025)
03-Feb-2025	10-Feb-2025	Quarterly Results	OLYMPIC MANAGEMENT & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve a. consider and approve pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Obligations) 2015 the Unaudited Financial Results along with Limited Review Report for the quarter ended December 31 2024. b. consider and approve any other matter with the permission of the Board The Board of directors at its meeting held on 10th February 2025 has approved the following agenda items 1. The Unaudited Financial Results of the Company for the quarter ended on December 31, 2024; 2. Limited Review Report from the Statutory Auditors of the Company in respect with Unaudited Financial Results of the Company for the quarter ended on December,31, 2024. (As Per BSE Announcement Dated on 10/02/2025)
02-Jan-2025	02-Jan-2025	Change in Directors	1. To appoint Mr. Benitto Kumar Neethiraya Nadar as an Independent Non-Executive Director on the Board of the Company subject to approval of shareholders at General Meeting; 2. To take note of resignation of Mr. Anis Attar as Company Secretary/Compliance Officer/Key Managerial Personnel of the Company; 3. To take note of resignation of Mr. Parminder Singh Kalsi as an Independent director of the Company.
06-Nov-2024	12-Nov-2024	Quarterly Results	OLYMPIC MANAGEMENT & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve In compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (hereinafter referred to as the listing Regulations 2015) this is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday 12th November 2024 at 3:00 p.m. at the registered office of the Company inter alia to: - a. consider and approve take on record pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Obligations) 2015 the Unaudited Financial Results along with Limited Review Report for the quarter ended September 30 2024. b. consider and approve any other matter with the permission of the Board This is for your information and record kindly take note of it. The Board of directors at its meeting held on 12th November 2024 has approved the following agenda items 1. The Unaudited Financial Results of the Company for the quarter ended & half year ended on September 30, 2024; 2. Limited Review Report from the Statutory Auditors of the Company in respect with Unaudited Financial Results of the Company for the quarter ended & half year ended on September,30, 2024. (As per BSE Announcement dated on 12/11/2024)
05-Aug-2024	13-Aug-2024	Quarterly Results	OLYMPIC MANAGEMENT & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve In compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (hereinafter referred to as the listing Regulations 2015) this is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday 13th August 2024 at 3:00 p.m. at the registered office of the Company inter alia to :- a. consider and approve take on record pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Obligations) 2015 the Unaudited Financial Results along with Limited Review Report for the quarter ended June 30 2024. b. consider and approve any other matter with the permission of the Board With reference to the captioned subject, please find enclosed herewith the Un-Audited Financial Results for the quarter ended June 30, 2024, duly approved and taken on record by the Board of Directors of the Company at their meeting held today i.e. on Tuesday, August 13, 2024. We also enclose herewith the Limited Review Report on the above Financial Results issued by the Statutory Auditors of the Company. The meeting commenced at 3:00 pm and concluded at 03:55 pm. Kindly take the above information on your records. Request to kindly take note of the above (As per BSE Announcement Dated on 13/08/2024)
17-Jul-2024	24-Jul-2024	Change in Directors	OLYMPIC MANAGEMENT & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve To appoint Independent and Non- Executive Director on the Board of Company. Appointment of Mr Parminder Singh Kalsi as an Additional Independent Director subject to approval of its members in its Annual General Meeting. (As Per BSE Announcement Dated on: 24/07/2024)
02-May-2024	13-May-2024	Accounts	OLYMPIC MANAGEMENT & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 inter alia to consider and approve In compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (hereinafter referred to as the listing Regulations 2015) this to inform you that the meeting of the Board of Directors of the Company will be held on Monday 13th May 2024 at 3:00 p.m. at the registered office of the Company situated at 42 Gopal Bhawan 199 Princess Street Mumbai City Bombay Maharashtra India 400002 inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 31 2024. With reference to the captioned subject, please find enclosed herewith the Un-Audited Financial Results for the quarter and twleve months ended March 31, 2024, duly approved and taken on record by the Board of Directors of the Company at their meeting held today i.e. on Monday, May 13, 2024. We also enclose herewith the Audited Financial statements along with Cash Flow statements and Auditors Report issued by the Statutory Auditors of the Company as on 31st March 2024. The meeting commenced at 3:00 pm and concluded at 04:00 pm. Kindly take the above information on your records (As Per BSE Announcement dated on 13.05.2024)
27-Jan-2024	13-Feb-2024	Quarterly Results	OLYMPIC MANAGEMENT & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve In compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (hereinafter referred to as the listing Regulations 2015) this is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday 13th February 2024 inter alia to consider and approve the Unaudited Financial Results along with Limited Review Report for the quarter ended December 31 2023. This is for your information and record kindly take note of it. With reference to the captioned subject, please find enclosed herewith the Un-Audited Financial Results for the quarter and nine months ended December 31, 2023, duly approved and taken on record by the Board of Directors of the Company at their meeting held today i.e. on Tuesday, February 13, 2024. We also enclose herewith the Limited Review Report on the above Financial Results issued by the Statutory Auditors of the Company. The meeting commenced at 4:00 pm and concluded at 04:30 pm. Kindly take the above information on your records. Request to kindly take note of the above. (As per BSE Announcement Dated on 13/02/2024)
29-Jan-2024	27-Jan-2024	Change in Other Executives	Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform that Board of Directors has approved the appointment of Mr Anis Taher Attar as Whole time Company Secretary, KMP and Compliance Officer of the Company.
03-Jan-2024	03-Jan-2024	Change in Other Executives	Intimation of Appointment of Company Secretary & Compliance Officer Board has approved the appointment of Mr. Anis Taher Ali Attar as Whole time Company Secretary, KMP and Compliance officer of the company. Based on the recommendations of Nomination and Remuneration Committee meeting held on today, Mr. Anis Taher Ali Attar is a member of lnstitute of Company Secretaries of the company and having Membership No. 51424 and requisite qualification to hold position of the Whole time Company Secretary, KMP and Compliance officer of the company.
01-Nov-2023	08-Nov-2023	Quarterly Results	OLYMPIC MANAGEMENT & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Intimation of Board Meeting for Approval of Unaudited Quarterly and half yearly Result Outcome of Board Meeting (As Per BSE Announcement dated on 08.11.2023)
05-Aug-2023	14-Aug-2023	Quarterly Results	OLYMPIC MANAGEMENT & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Intimation of Board Meeting Revised outcome as on 30.06.2023 (As Per BSE Announcement Dated on 14/09/2023)
04-May-2023	12-May-2023	Accounts	OLYMPIC MANAGEMENT & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 inter alia to consider and approve Intimation of Board Meeting Outcome of the Board Meeting (As per BSE Announcement Dated on 12/05/2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	OLYMPIC MANAGEMENT & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Intimation of Board Meeting Outcome of Board Meeting for Approval of Unaudited Quarterly Result_31.12.2022 (As per BSE Announcement Dated on 14/02/2023)
01-Nov-2022	14-Nov-2022	Quarterly Results	OLYMPIC MANAGEMENT & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Intimation of Board Meeting Outcome of Board Meeting (As Per BSE Announcement Dated on 14.11.2022) Newspaper Publication (As Per BSE Announcement Dated on 16/11/2022)

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