OLYMPIC MANAGEMENT & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve In compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as 'the listing Regulations, 2015') this is to inform you that, the meeting of the Board of Directors of the Company, will be held on Tuesday, 13th February, 2024 inter alia to consider and approve the Unaudited Financial Results along with Limited Review Report for the quarter ended December 31, 2023.\r\n\r\nThis is for your information and record, kindly take note of it.\r\n