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CORPORATE INFO
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BOARD MEETINGS
Board
Meetings
Odyssey Technologies Ltd.
From Date
:
To Date
:
Source Date
Board Meeting Date
Details
24-Apr-2025
03-May-2025
Quarterly Results & Final Dividend & Audited Results & A.G.M.
24-Jan-2025
01-Feb-2025
Quarterly Results
21-Oct-2024
28-Oct-2024
Quarterly Results
18-Jul-2024
25-Jul-2024
Quarterly Results
23-Apr-2024
03-May-2024
A.G.M. & Audited Results
20-Jan-2024
29-Jan-2024
Quarterly Results
20-Oct-2023
30-Oct-2023
Quarterly Results
21-Jul-2023
28-Jul-2023
Quarterly Results
28-Apr-2023
08-May-2023
Audited Results & A.G.M.
16-Jan-2023
24-Jan-2023
Quarterly Results
19-Oct-2022
29-Oct-2022
Quarterly Results
29-Jul-2022
05-Aug-2022
Quarterly Results & A.G.M.
05-May-2022
12-May-2022
Quarterly Results & Audited Results
20-Jan-2022
27-Jan-2022
Quarterly Results
22-Oct-2021
29-Oct-2021
Quarterly Results
05-Aug-2021
11-Aug-2021
Quarterly Results & A.G.M.
14-Jun-2021
21-Jun-2021
Quarterly Results & Audited Results
21-Jan-2021
28-Jan-2021
Quarterly Results
05-Nov-2020
12-Nov-2020
Quarterly Results
31-Jul-2020
07-Aug-2020
ODYSSEY TECHNOLOGIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2020 ,inter alia, to consider and approve A Meeting of the Board of Directors of the Company is scheduled to be held on 07/08/2020,inter alia,to consider and approve 1.To consider and approve the Standalone Unaudited Financial Results of the Company for the quarter ended 30th June 2020 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. 2.To approve convening of the Thirtieth Annual General Meeting (AGM) of the Company and approval of the Draft Notice of AGM. 3.To fix the dates for Closure of Share Transfer Books and Register of Members. 4.To fix the cut-off date for determining the eligibility to vote by remote e-voting during the voting period and during the Thirtieth Annual General Meeting (AGM) of the Company to be held through video conference (VC)/Other Audio Visual Means (OAVM). 5.To fix record date and allot shares to eligible shareholders of Cyberneme Private Limited pursuant to sanction of Scheme of Amalgamation of Cyberneme Private Limited with the Company.
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