Corporate Announcement
Security Code : 507609    Company : OLYOI    
 
Outcome of Board MeetingDownload PDF
  Exchange Disseminated Time     13/02/2017 17:53:37
Olympic Oil Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2017, (commenced on 04.30 p.m and concluded at 05.30 p.m), has considered and approved the following matters:

- Appointment of M/s. Gopesh Sahu, Company Secretaries as Secretarial Auditor to conduct Secretarial Audit for the financial year 2016-17 in place of M/s. A K Jain & Co., Company Secretaries Secretarial Auditor who have expressed his unwillingness for the reappointment as Secretarial auditor. Mr. Gopesh Sahu, is a fellow member of the Institute of Company Secretaries of India and has wide experience in Secretarial and Legal Compliances.
 

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