Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 530175 | NSE Symbol : | ISIN : INE213B01019 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Apr-2025	03-May-2025	Accounts	Odyssey Technologies Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended March 31 2025 and to recommend a final dividend if any for the financial year ending March 31 2025. Outcome of Board Meeting held on May 3, 2025. (As Per BSE Announcement Dated on: 03.05.2025)
24-Jan-2025	01-Feb-2025	Quarterly Results	ODYSSEY TECHNOLOGIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2025 inter alia to consider and approve Unaudited financial results for the quarter and nine months ended December 31 2024. Outcome of Board Meeting held on February 1, 2025 at 3.30 PM The Board of Directors at their meeting held on February 1, 2025: 1. Approved the draft notice and explanatory statement of the forthcoming postal ballot of the Company. 2. Fixed cut off date to record the entitlement of shareholders to caste their vote for the postal ballot. (As Per BSE Announcement Dated on: 01/02/2025)
19-Oct-2024	28-Oct-2024	Quarterly Results	ODYSSEY TECHNOLOGIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Unaudited financial results for the quarter and half year ended September 30 2024. Outcome of Board Meeting held on October 28, 2024 at 4 PM. (As per BSE Announcement Date : 28/10/2024)
18-Jul-2024	25-Jul-2024	Quarterly Results	ODYSSEY TECHNOLOGIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve Unaudited financial results for the quarter ended June 30 2024. Outcome of Board Meeting held on July 25, 2024 at 4 PM. (As Per BSE Announcement dated on 25.07.2024)
23-Apr-2024	03-May-2024	Accounts	ODYSSEY TECHNOLOGIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 inter alia to consider and approve Audited Financial Results for the quarter and year ended March 31 2024. A.G.M. & Audited Results (As per BSE Bulletin dated on 23/04/2024) Intimation regarding AGM, closure of Register of Members and share transfer books and cut off date for e-voting pertaining to 34th AGM of the Company to be held on 12.06.2024 through VC/OAVM. Audited Financial Results for the quarter and year ended March 31, 2024. Outcome of Board Meeting held on May 3, 2024. (As Per BSE Announcement Dated on 03/05/2024)
20-Jan-2024	29-Jan-2024	Quarterly Results	ODYSSEY TECHNOLOGIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended December 31 2023. Outcome of Board Meeting held on January 29, 2024 at 4 PM. Unaudited Financial Results for the Quarter and Nine Months ended December 31, 2023 along with Limited Review Report. (As Per BSE Announcement dated on 29.01.2024)
20-Oct-2023	30-Oct-2023	Quarterly Results	ODYSSEY TECHNOLOGIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended 30.09.2023. Outcome of Board Meeting held on October 30, 2023 at 4 PM. Pursuant to the approval of the Board of Directors of the Company at their meeting held on October 30, 2023 , Mr.Alagappan Chandramouli (DIN: 02299091) and Mr.S.Sendamarai Kannan (DIN: 09123907) were appointed as Additional Directors , categorised as Independent for a term of 5 consecutive years with effect from October 30, 2023 till October 29, 2028 subject to approval of shareholders of the Company. (As per BSE Announcement Dated on 30/10/2023) Intimation of Newspaper Publications of Standalone Unaudited Financial Results for the quarter and half year ended September 30, 2023. (As Per BSE Announcement Dated on 31/10/2023)
21-Jul-2023	28-Jul-2023	Quarterly Results	ODYSSEY TECHNOLOGIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30.06.2023. Outcome of Board Meeting held on July 28, 2023 at 4 PM. (As Per BSE Announcement dated on 28.07.2023)
28-Apr-2023	08-May-2023	Accounts	ODYSSEY TECHNOLOGIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 inter alia to consider and approve 1. Audited Financial Results for the quarter and year ended 31.03.2023. 2.To approve convening of the Thirty Third 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 Thirty Third Annual General Meeting (AGM) of the Company to be held through video conference (VC)/Other Audio Visual Means (OAVM). Outcome of Board Meeting held on May 8, 2023. (As per BSE Announcement Dated on 08/05/2023) Intimation of Newspaper publications of the Standalone Audited Financial Results for the Quarter and Year ended March 31, 2023. (As Per BSE Announcement Dated on 10/05/2023)
16-Jan-2023	24-Jan-2023	Quarterly Results	ODYSSEY TECHNOLOGIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended 31.12.2022. Financial Results for the quarter and nine months ended December 31, 2022. Outcome of Board Meeting held on January 24, 2023 pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors has, at its meeting held today, based on the recommendations of the Nomination and Remuneration Committee and subject to approval of the shareholders, approved the re-appointment of: 1. Mr. B.Robert Raja as Chairman & Managing Director for a term of three years from April 1, 2023 to March 31, 2026. 2. Mr. B.Antony Raja as Whole-time Director & CFO for a term of three years from April 1, 2023 to March 31, 2026. (As Per BSE Announcement dated on 24.01.2023)
19-Oct-2022	29-Oct-2022	Quarterly Results	ODYSSEY TECHNOLOGIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2022 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended 30.09.2022. Financial Results for the quarter and half year ended September 30, 2022. Outcome of Board Meeting held on October 29, 2022 pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 29.10.2022) Intimation of Newspaper publications of the Standalone Unaudited Financial Results for the Quarter and Half Year ended September 30, 2022. (As Per BSE Announcement Dated on 02/11/2022)
29-Jul-2022	05-Aug-2022	Quarterly Results	ODYSSEY TECHNOLOGIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 inter alia to consider and approve 1. Standalone Unaudited Financial Results of the Company for the quarter ended 30th June 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2.To approve convening of the Thirty Second 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 Thirty Second Annual General Meeting (AGM) of the Company to be held through video conference (VC)/Other Audio Visual Means (OAVM). Outcome of Board Meeting held on 05.08.2022 (As per BSE Announcement Dated on 05/08/2022)
05-May-2022	12-May-2022	Quarterly Results	ODYSSEY TECHNOLOGIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended 31.03.2022. Outcome of Board Meeting held on May 12, 2022. (As per BSE Announcement Dated on 12/5/2022) Reappointment of Statutory Auditors for a second term of 5 consecutive years. (As per BSE Announcement Dated on 12/5/2022)
20-Jan-2022	27-Jan-2022	Quarterly Results	ODYSSEY TECHNOLOGIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended 31.12.2021 Financial Results for the quarter and nine months ended December 31, 2021. Outcome of Board Meeting held on January 27, 2022 pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 27.01.2022)
22-Oct-2021	29-Oct-2021	Quarterly Results	Quarterly Results Corrigendum in respect of Outcome of the Board meeting filed on 29th October 2021. (As per BSE Announcement Dated on 30/10/2021) Outcome of Board Meeting held on October 29, 2021 pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to approval of the Board of Directors of the Company at their meeting held on October 29,2021, Mr.Ravi Srinivasan (DIN:07193935) was appointed as an Independent Director (Non-Executive, Independent) of the Company, not liable to retire by rotation for 5 consecutive years with effect from November 1, 2021 up to October 31, 2026 subject to approval of the shareholders of the Company. The Board of Directors of the Company at their meeting held on October 29,2021 :- 1. Approved the draft notice and explanatory statement of the forthcoming postal ballot of the Company. 2. Fixed cut off date to record the entitlement of the shareholders to cast their votes for the postal ballot. (As Per BSE Announcement dated on 29.10.2021)

1 2

LOGIN HERE

Odyssey Technologies Ltd

Board Meeting