Olympic Cards Ltd
Board Meeting Intimation for 1. Approval Of Unaudited Financial Results For The Quarter/Nine Months Ended 31.12.20242.Approval For Appointment Of Secretarial Auditor 3.Approval Of Related Party Transactions For 2025-26.
09:47 PM, 6th Feb 2025
OLYMPIC CARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Notice pursuant to Regulation 29(1)(a) and Regulation 33 of SEBI(Listing Obligations and disclosure Requirements) Regulations 2015 (LODR) NOTICE is hereby given that a Meeting of the Board of Directors of the Company is Scheduled to be held on Friday 14th February 2025 at the Registered Office of the Company at No.195 N.S.C. Bose Road Chennai-600 001 inter-alia to consider approve and take on record the Unaudited Financial Results of the Company for the quarter/ nine months ended December 31 2024. The Unaudited Financial Results are due for publication in (1) Business Standard in English and (2) Makal Kural in Tamil.
