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Board Meeting on Feb 13, 2016

| Updated on February 05, 2016 Published on February 05, 2016

Olympia Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 13, 2016, inter alia, to consider and take on record the following matters:

1. To approve the Unaudited Financial Results of the Company for the Quarter ended on December 31, 2015.

2. To adopt, sign and execute new listing Agreement with Stock Exchange.

Further, in compliance with the Company’s ’Code of Conduct for Prevention of Insider Trading formed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the Trading Window shall remain close in connection with the declaration of Un-audited Financial results of the Company for the Quarter ended December 31, 2015, from February 06, 2016 to February 15, 2016 (both days inclusive) for Directors, Officers and Designated employees, and their dependents and family members.

Source : BSE - >www.bseindia.com

Published on February 05, 2016
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