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| Exchange Disseminated Time | Olympic Oil Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2014, to consider the following:
1. To consider and approve the audited quarterly financial results of the Company for the quarter ended March 31, 2014.
2. To consider and approve the audited financial results of the Company for the financial year ended March 31, 2014 and Directors’ Report thereon.
3. To discuss the impact of Companies Act, 2013 and the revised corporate governance norms under the Equity Listing Agreement and to consider necessary steps to be taken in this regard.
Further, in accordance with Code of Conduct for Prevention of Insider Trading framed by the (Company pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the trading window for dealing in the securities of the Company will be closed for all directors, officers and designated employees of the Company from May 23, 2014 and would open 24 hours after the announcement of financial results to the public. |
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