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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Olympic Cards Ltd.
Source DateBoard Meeting DateDetails
04-Aug-2025 14-Aug-2025 Quarterly Results & A.G.M.
21-May-2025 28-May-2025 Audited Results
07-Feb-2025 14-Feb-2025 Quarterly Results
06-Nov-2024 14-Nov-2024 Quarterly Results
07-Oct-2024 13-Oct-2024 Inter alia, to consider and approve:- 1. Taking on record the Minutes of meetings of the previous NRC meeting 2. To take on record resignation of Independent Director and to appoint a new Independent Director in the casual vacancy ; b To approve date and Notice of EGM;
07-Aug-2024 14-Aug-2024 A.G.M. & Quarterly Results
24-May-2024 29-May-2024 Audited Results (Revised)
21-May-2024 27-May-2024 Audited Results
05-Feb-2024 14-Feb-2024 Quarterly Results
05-Dec-2023 09-Dec-2023 Inter alia, to consider the appointment of Statutory Auditor(s) in the casual vacancy created by the resignation of our existing auditors of the Company.
01-Nov-2023 11-Nov-2023 Quarterly Results
03-Aug-2023 14-Aug-2023 Quarterly Results & A.G.M.
17-Jul-2023 22-Jul-2023 Inter alia, to consider and approve sale of Company's property viz. Fixed Assets including Land, Building, Plant & Machinery and other assets at Kannigaiper, Thiruvallur District, Tamilnadu at market rate to reduce debts and interest burden and to meet the loan repayment instalments on time and to avoid penal interest based on the Special Resolution passed in the Annual General Meeting of the company.
15-May-2023 29-May-2023 Quarterly Results & Audited Results
02-Feb-2023 14-Feb-2023 Quarterly Results
01-Nov-2022 12-Nov-2022 Quarterly Results
03-Aug-2022 12-Aug-2022 Quarterly Results & A.G.M.
16-May-2022 27-May-2022 Quarterly Results & Audited Results
02-Feb-2022 14-Feb-2022 Quarterly Results & Independent Director Meeting
01-Nov-2021 12-Nov-2021 Quarterly Results
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