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  • Authorised KMPs To Determine Materiality of Events/information & Approval of Policies (Company Update)

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    Shyam Sunder
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    1) Olympic Cards Ltd informed the Bombay Stock Exchange that its board of directors approved a Document Retention and Archival Policy and a Policy for Determining Materiality of Events/Information for disclosures to stock exchanges. 2) The policies will be available on the company's website. 3) The board authorized the Managing Director and key managerial personnel for determining materiality of events/information and for making disclosures to stock exchanges under securities regulations.

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    Authorised KMPs to determine materiality of events/information & Approval of Policies [Company Update]

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    1) Olympic Cards Ltd informed the Bombay Stock Exchange that its board of directors approved a Document Retention and Archival Policy and a Policy for Determining Materiality of Events/Information for disclosures to stock exchanges. 2) The policies will be available on the company's website. 3) The board authorized the Managing Director and key managerial personnel for determining materiality of events/information and for making disclosures to stock exchanges under securities regulations.

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    25 views2 pages

    Authorised KMPs To Determine Materiality of Events/information & Approval of Policies (Company Update)

    Uploaded by

    Shyam Sunder
    1) Olympic Cards Ltd informed the Bombay Stock Exchange that its board of directors approved a Document Retention and Archival Policy and a Policy for Determining Materiality of Events/Information for disclosures to stock exchanges. 2) The policies will be available on the company's website. 3) The board authorized the Managing Director and key managerial personnel for determining materiality of events/information and for making disclosures to stock exchanges under securities regulations.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    of 2

    - - - - - ---------41

    Phone 4292 1000/1017


    Fax: 044 - 25390300

    TIN No. 33100160814


    CST No.: 93~32 d 1 698
    CIN No. L65993TN 1992PLC022521

    5
    A

    HOME FOR WEDDING


    eg Office' 95, N
    Website' mIW oclwed.com

    CARDS

    Ch nntll 600 01)

    .:::.

    E-mail : office@oclwoo com

    Years

    of
    Service

    Mfrs. of : Wedding Card ~ Wedding Bags $ Greetmg Card ~ Buslne s Card 0(0 Omce Envelopes ~ Letter Heads 0(0 Office Stationery

    Note Books .) Dian S -0- Calend rs 0(0 Disposable Cups <) Paper Napkins & Plates -<> Gi Articles y Screen & Off at Printing Materials and etc

    BY FAX 1 MAIL 1 SPEED POST

    05.01.2016
    The Bombay Stock Exchange Limited
    25 th Floor, PJ. TOWERS,
    Dalal Street, Fort,
    Mumbai-400 001.
    Dear Sirs,
    Sub: SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - OLYMPIC
    CARDS LTD -(OLPCL)No.534190.

    ***
    This is to inform you that pursuant to SEBI (Listing Obligations and Disclosure Requirements)
    Regulations, 2015 (the "Listing Regulations"), the Board of Directors of the Company has
    approved the following Policies effective from December 1,2015:
    I. Document Retention and Archival Policy; and
    2. Policy for Determining Materiality of Events/Information for disclosures to Stock
    Exchange(s).
    The
    above
    policies
    are
    www.olympicweddingcards.com

    being

    hosted

    on

    the

    Company's

    Website

    Further, the Board of Directors have authorized the following Key Managerial Personnel for the

    purpose of determining materiality of an event or information and for the purpose of making

    disclosure to Stock Exchanges under Regulation 30 of the Listing Regulations.

    I.Mr.H. Noor Mohamed,

    Managing Director

    Contact No. 9003095950/+91 44 42921000

    E-Mail id:hnmI957@gmail.com

    Contd .....2
    PARRYS
    parrys@oclwed com
    KODAMBAKKAM
    r 4232 2089 kdm@oclwed.com
    THiRUVANMIYUR
    'l'45504105 tvm@oclwed.com

    (,42921000.25385885

    .:.
    .:.
    .:.

    T. NAGAR
    ( 42124942
    Ing@oclwed.com
    VALASARAWAKKAM
    f. 4285 9025
    v-m@oclwed.com
    VELACHERRY
    '42300676 vlc@oclwed.com

    .:.
    .)

    PERAVALLUR
    pvl@oclwed.com
    ANNA NAGAR
    ( 4260 4684
    ang@oclwed.com
    COIMBATORE
    0422 4356554
    cbe@oclwedcom

    143358417

    .:.

    It

    FACTORY: Survey No. 52113A&3B,52211 Kannlgalpair Village, Ulhukkotlai State Highway, Uthukkottai Taluk,Thlruvallur District - 601102,

    Ph . . 044 - 4760 2000 I E-mail : factory@oclwed.com

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