olympic oil industries limited notice of board meeting 30.05.… · olympic oil industries limited...

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OLYMPIC OIL INDUSTRIES LIMITED CIN: L15141MH1980PLC022912 Regd. Off.: 709, C Wing, One BKC, Near Indian Oil Petrol Pump, G Block, BKC, Bandra (East), Mumbai - 400051 Tel.: 91 22 6249 4444 E-Mail ID : [email protected] Website: www.olympicoil.co.in Fax: 91 22 26520906 Notice is hereby given that pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Meeting of the Board of Directors of the Company will be held on Wednesday, 30 th May, 2018 at 709, C Wing, One BKC, Near Indian Oil Petrol Pump, G Block, BKC, Bandra (East), Mumbai - 400051 to consider and approve Audited Financial Results of the Company for the quarter and year ended 31 st March, 2017. Further, as per the Company’s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company for all directors and designated persons covered under this code will be closed from 23 rd May, 2018 and would open 48 hours after the announcement of financial results to the public. The said intimation is also available on the website of the Company at www.olympicoil.co.in and at website of Stock Exchange at www.bseindia.com. For and on behalf of OLYMPIC OIL INDUSTRIES LIMITED SD/- Place: Mumbai Mahesh Kuwalekar Date: 23.05.2018 Company Secretary (A wholly owned subsidiary of Air India Ltd.) Air India Engineering Services Ltd. INVITATION OF BIDS FOR FMS (FACILITY MANAGEMENT SERVICES) Tender Ref:AI/AIESL/CAMO/MMD/1 Air India Engineering Services Limited invites sealed bids in response to this Tender document. The estimated cost of this contract is Two Crores INR. Last date for submission of bids with all required documents is 18.06.2018. Complete tender document and its annexures may be downloaded from our website or visit URL www.airindia.com http://www.airindia.in/tenders.htm or http://mmd.airindia.co.in aimmd/tender/Tender-15.05.2018. Contact: Mr M K Pathan Sr AGM, Mumbai. Email Id : [email protected] SWAN ENERGY LIMITED (Formerly, Swan Mills Limited) Corporate Identity Number (CIN): L17100MH1909PLC000294 Regd. Office: 6, Feltham House, J.N. Heredia Marg, Ballard Estate, Mumbai - 400 001. Phone: 022-40587300; Fax: 022-40587360; Email: [email protected]; Website: www.swan.co.in NOTICE NOTICE is hereby given pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company, scheduled to be held on Friday, 25th May, 2018 at Mumbai, has been postponed and will now be held on Wednesday, 30th May, 2018, inter-alia, to consider and approve Audited financial results for the year ended 31st March,2018 and to consider recommendation of dividend. Further, in line with Clause 47(2) of the aforesaid Regulations, this notice is also available on the website of the Company i.e. www.swan.co.in and also on the website of BSE Ltd. i.e. www.bseindia.com and nse i.e. www.nesindia.com . For Swan Energy Limited Sd/- Director Place: Mumbai Date: 24.05.2018 10 MUMBAI | FRIDAY, 25 MAY 2018 1 >

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Page 1: OLYMPIC OIL INDUSTRIES LIMITED Notice of Board Meeting 30.05.… · OLYMPIC OIL INDUSTRIES LIMITED CIN: L15141MH1980PLC022912 Regd. Off.: 709, C Wing, One BKC, Near Indian Oil Petrol

OLYMPIC OIL INDUSTRIES LIMITEDCIN: L15141MH1980PLC022912

Regd. Off.: 709, C Wing, One BKC, Near Indian Oil Petrol Pump, G Block, BKC, Bandra (East), Mumbai - 400051

Tel.: 91 22 6249 4444 E-Mail ID : [email protected] Website: www.olympicoil.co.in Fax: 91 22 26520906

Notice is hereby given that pursuant to Regulation 29 read with Regulation 47

of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

the Meeting of the Board of Directors of the Company will be held on Wednesday,

30th May, 2018 at 709, C Wing, One BKC, Near Indian Oil Petrol Pump, G Block,

BKC, Bandra (East), Mumbai - 400051 to consider and approve Audited Financial

Results of the Company for the quarter and year ended 31st March, 2017.

Further, as per the Company’s Code of Conduct for Prevention of Insider Trading,

the trading window for dealing in the securities of the Company for all directors

and designated persons covered under this code will be closed from 23rd May,

2018 and would open 48 hours after the announcement of financial results to

the public.

The said intimation is also available on the website of the Company at

www.olympicoil.co.in and at website of Stock Exchange at www.bseindia.com.

For and on behalf ofOLYMPIC OIL INDUSTRIES LIMITED

SD/-Place: Mumbai Mahesh KuwalekarDate: 23.05.2018 Company Secretary

(A wholly owned subsidiary of Air India Ltd.)Air India Engineering Services Ltd.

INVITATION OF BIDS FOR FMS(FACILITY MANAGEMENT SERVICES)

Tender Ref:AI/AIESL/CAMO/MMD/1

Air India Engineering Services Limited invites sealed bids inresponse to this Tender document. The estimated cost of thiscontract is Two Crores INR. Last date for submission of bidswith all required documents is 18.06.2018.

Complete tender document and its annexures may bedownloaded from our website or visit URLwww.airindia.comhttp://www.airindia.in/tenders.htm or http://mmd.airindia.co.inaimmd/tender/Tender-15.05.2018. Contact: Mr M K PathanSrAGM,Mumbai.Email Id : [email protected]

SWAN ENERGY LIMITED

(Formerly, Swan Mills Limited)

Corporate Identity Number

(CIN): L17100MH1909PLC000294

Regd. Office: 6, Feltham House,

J.N. Heredia Marg, Ballard Estate,

Mumbai - 400 001.

Phone: 022-40587300; Fax: 022-40587360;

Email: [email protected];

Website: www.swan.co.in

NOTICE

NOTICE is hereby given pursuant to

Regulation 47 of the SEBI (Listing Obligations

& Disclosure Requirements) Regulations,

2015 that a meeting of the Board of Directors

of the Company, scheduled to be held on

Friday, 25th May, 2018 at Mumbai, has been

postponed and will now be held on

Wednesday, 30th May, 2018, inter-alia, to

consider and approve Audited financial

results for the year ended 31st March,2018

and to consider recommendation of

dividend.

Further, in line with Clause 47(2) of the

aforesaid Regulations, this notice is also

available on the website of the Company

i.e. www.swan.co.in and also on the website

of BSE Ltd. i.e. www.bseindia.com and nse

i.e. www.nesindia.com.

For Swan Energy Limited

Sd/-

Director

Place: Mumbai

Date: 24.05.2018

10 MUMBAI | FRIDAY, 25 MAY 2018 1> �

Page 2: OLYMPIC OIL INDUSTRIES LIMITED Notice of Board Meeting 30.05.… · OLYMPIC OIL INDUSTRIES LIMITED CIN: L15141MH1980PLC022912 Regd. Off.: 709, C Wing, One BKC, Near Indian Oil Petrol

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