Odyssey Corporation Share Price

CMP as on01-Dec-20 15:36

₹ 0.72
-0.03 -4%

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₹ 1,750

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Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Nov-2020 - -
ODYSSEY CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve & take on record the Standalone & Consolidated Un-Audited Financial Results of the Company for the Quarter and Half year ended on 30th September, 2020 along with Limited Review Report. 2.Any other Matter with the permission of the Chairman Quarterly Results (Revised) (As per BSE Bulltin Dated on 09/11/2020) The Board Meeting to be held on 10/11/2020 has been revised to 12/11/2020 The Board Meeting to be held on 10/11/2020 has been revised to 12/11/2020 (As per BSE Announcement Dated on 09/11/2020) Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we inform you that the Board of Directors of the Company at its meeting held today, i.e. Thursday, November 12, 2020, inter alia, has approved the following items: 1. Considered and Approved the Unaudited Financial Results (Standalone& Consolidated) of the company along with Limited Review Report for the Quarter and Half year ended 30th September, 2020, after these results are reviewed by the Audit Committee. (As per BSE Announcement Dated on 12/11/2020)
Board Meeting - 03-Sep-2020 - -
ODYSSEY CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2020 ,inter alia, to consider and approve 1. The Unaudited Financial Results (Standalone and Consolidated) of the company along with Limited Review Report for the Quarter ended 30th June, 2020, after these results are reviewed by the Audit Committee. 2. Any other Matter with the permission of the Chairman. Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we inform you that the Board of Directors of the Company at its meeting held today, i.e. Friday, September 11, 2020, inter alia, has approved the following items: 1. Considered and Approved the Unaudited Financial Results (Standalone & Consolidated) of the company along with Limited Review Report for the Quarter ended 30th June, 2020, after these results are reviewed by the Audit Committee. We further inform you that the Board Meeting commenced at 3:30 pm today and concluded at 06:15 pm. (As Per BSE Announcement dated on 11.09.2020)
Board Meeting - 25-Jul-2020 - -
ODYSSEY CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve 1. The Standalone Audited Financial Results of the Company for the half year and year ended on 31st March, 2020 along with Auditors Report with Unmodified Opinion and Declaration by the Company. 2. The appointment of M/s. Jaymin Modi & Co. Company Secretaries, as Secretarial Auditor for the year 2020-2021. 3. Any other Matter with the permission of the Chairman Pursuant to the provisions of Regulation 30 & Regulation 33 of the Securities And Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with Schedule III of the said Regulations, we wish to inform your good self that the Board of Director of our Company in their meeting held on Friday, 31st July, 2020, 1.Considered and Approved and taken on records the Audited Financial Results (Standalone & Consolidated) prepared in accordance with Regulation 33 of the Securities And Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the quarter and the financial year ended March 31, 2020. Considered and approved the appointment of M/s. Brijesh Shah & Co. instead of M/s. Jaymin Modi &: Co, Practicing Company Secretaries as the Secretarial Auditor of the Company.We further inform you that the Board Meeting commenced at 5:30 pm today and concluded at 6:00 pm. (As Per BSE Announcement dated on 31.07.2020)
Board Meeting - 18-Feb-2020 - -
ODYSSEY CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2020 ,inter alia, to consider and approve 1.To review the performance of non-independent directors and the Board as a Whole. 2.To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3.To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4.Any other business with the permission of chair. Pursuant to the provisions of Regulation 30 and 33 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 12th February, 2020, inter alia considered and approved the following: Un-audited Financial Results along with Limited Review Report for the quarter ended 31st December, 2019. (As Per BSE Announcement Dated 12.02.2020)
Board Meeting - 31-Jan-2020 - -
ODYSSEY CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve the standalone unaudited financial results of the Company for the quarter ended December 31, 2019. Pursuant to the Code of Conduct for Prohibition of Insider Trading -A Code of Conduct to regulate, monitor and report trading by Designated Persons and their immediate relatives, the Trading Window Close Period has commenced from 1 January 2020 and will end 48 hours after the results are made public on 12th February, 2020. Pursuant to the provisions of Regulation 30 and 33 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 12th February, 2020, inter alia considered and approved the following: Un-audited Financial Results along with Limited Review Report for the quarter ended 31st December, 2019. (As Per BSE Announcement Dated 12.02.2020)