OLYMPIC CARDS LTD. - Board Meeting Intimation for .Review Of Performance &Appl Of Unaudited Results For 30.6.24; Approval Of Boards Report; Appl For Re-Appt Of Mr. N. Mohamd Faizal As MD; To Appoint A New Statutory Auditors In Casual Vacancy Arised Due To The Resignation Of Existing Auditors
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| 07 Aug 2024 | |
| OLYMPIC CARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve Register of Contracts; Review&Appl of RPT; Taking on record Min AC etc.;Review of perfor &Appl of unaudited results for 30.6.24; approval of Boards Report ; approval of transfer to Reserve; Discuss on div'' ;major compliances filed under Listing obligations; To take on record of Sec Audit report; approval of appt of Scrutinizer for Evoting in AGM 2024 Review of Comp Report pertaining to all laws; To fix date, time and venue for AGM; Director To approve the notice of AGM To fix date for Book closure; Appl for re-appt of Mr. N. Mohamd Faizal as MD;To take on record the resignation of existing Statutory Auditors M/S Elias George & Co.; To appoint a new Statutory Auditors in casual vacancy arised due to the Resignation of existing Auditors; To approve retire and re-appt of Mrs, S. Jarina, Woman Director; To record the dues payable to statutory authorities;;;Taking on record various notifications,cir, etc.; , Risk Mgt System; Appl Loan(s) from Director;Any other Matter. | |
| View all announcements for OLYMPIC CARDS LTD. | Source: BSE India |
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