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Sunday, March 27, 2011

Olympic Oil Industries Ltd: Board Meeting on Mar 28, 2011

Olympic Oil Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 28, 2011, inter alia, to consider and approval of the following business:

1. Subject to approval of the Member, to consider Issue and allot of equity shares and warrants on preferential basis.

2. To fix time, date and venue of Extraordinary General Meeting.

3. To Consider and approve Notice of the Extraordinary General Meeting.

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