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Olympic Management & Financial Services informs about outcome of board meeting

25 Nov 2020 Evaluate

Pursuant to pursuant to SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, Olympic Management & Financial Services has informed that the Board of Directors of the Company at their meeting held on November 24, 2020 have considered and approved the following agenda items: Approved & adopted the Directors Report for the Financial Year ended March 31, 2020, approved the Notice of the 36th Annual General Meeting (AGM) of the Company. The 36th Annual General Meeting of the Company will be held on Thursday, December 31, 2020 at 11:00 am Silk Merchant Association, 480, Kalbadevi Road, Mumbai-4000023, considered and approved the closure of Register of Member and share transfer Book of the Company for the purpose of Annual General Meeting. Book Closure 24th December, 2020 to 31st December, 2020 and approved the appointment of Dhirendra Maurya & Associates, Practicing Company Secretary as Scrutinizer for conduction remote e-voting and voting at the time Annual General Meeting. The Meeting commenced at 03:00 pm and concluded at 04:30 pm.

The above information is a part of company’s filings submitted to BSE.


Olympic Management Share Price

6.55 0.31 (4.97%)
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