OLYMPIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve 1) Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2019. 2) Audited Financial Statements of the Company for the financial Year ended 31st March, 2019. 3) Recommendation to the members for declaration and payment of dividend on the privately placed 2,00,000 11% redeemable cumulative Preference Shares of Rs. 10 each:- a) For the period upto 30th March, 2019 [from 1st April, 2018 to 30th March, 2019 i.e the date of redemption]. b) Arrears of accumulated Preference dividend upto the end of previous financial year ended 31st March, 2018. 4) Any other items as per agenda of the Meeting.

Pdf Link: Olympia Industries Ltd. - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2019 And Other Items As Per Agenda Of The Meeting.

Source : BSE - www.bseindia.com

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