| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Jun 2025 | 9 Jun 2025 |
| Odyssey Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2025 inter alia to consider and approve Postal Ballot Notice with Explanatory Statements Submission of Outcome of Board Meeting held on day, 12th June, 2025 (As Per BSE Announcement Dated on :12.06.2025) | ||
| Board Meeting | 28 May 2025 | 15 May 2025 |
| Odyssey Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and financial year ended March 31 2025 along with Auditors Report. Outcome of the Meeting of Board of Directors held on Wednesday, May 28, 2025 (As per BSE Announcement Dated on 28/05/2025) | ||
| Board Meeting | 16 Apr 2025 | 16 Apr 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 28 Mar 2025 | 28 Mar 2025 |
| Appointment of Company Secretary and Compliance Officer | ||
| Board Meeting | 21 Mar 2025 | 18 Mar 2025 |
| Odyssey Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2025 inter alia to consider and approve Separate Board Meeting of Independent Directors to be held on Friday March 21st 2025. Outcome of The Separate Meeting of Independent Directors of The Company Held on Friday, March 21st, 2025 (As Per BSE Announcement Dated on: 21/03/2025) | ||
| Board Meeting | 12 Feb 2025 | 5 Feb 2025 |
| ODYSSEY CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Intimation of Board Meeting to be held on Wednesday February 12 2025 Outcome of the Meeting of Board of Directors Held on Wednesday, February 12th, 2025. (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 11 Nov 2024 | 29 Oct 2024 |
| Quarterly Results Outcome of the Meeting of Board of Directors Held on Monday, November 11th, 2024. (As Per BSE Announcement dated on 11.11.2024) | ||
| Board Meeting | 6 Nov 2024 | 6 Nov 2024 |
| Revised outcome | ||
| Board Meeting | 5 Sep 2024 | 2 Sep 2024 |
| ODYSSEY CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve Intimation of Board Meeting to be held on Thursday September 05 2024 Outcome of the Meeting of Board of Directors held on Thursday, 05th September, 2024 at 12:30 P.M. (As per BSE Announcement dated on 05/09/2024) | ||
| Board Meeting | 27 Aug 2024 | 21 Aug 2024 |
| ODYSSEY CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2024 inter alia to consider and approve Board Meeting to be held on 26/08/2024 ODYSSEY CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2024 ,inter alia, to consider and approve With reference to the above captioned subject and pursuant to SEBI (Listing Obligations & Disclosure Requirement) 2015, we hereby inform you that, due to unavoidable circumstances, the meeting of the Board of Directors of the Company scheduled to be held on the August 26, 2024 has been postponed and reschedule on August 27, 2024, to inter alia to consider and approve the following businesses: 1. The proposal for fund raising by way of preferential issue / Warrants convertible into Equity Shares / private placement of securities for cash / other than cash, including determination of Issue Price subject to such regulatory/statutory approvals as may be required, including the approval of shareholders of the Company. 2. Any other business with the permission of the chair. (As Per BSE Announcement dated on 26.08.2024) Outcome of Board Meeting (As Per BSE Announcement dated on 27.08.2024) | ||
| Board Meeting | 13 Aug 2024 | 2 Aug 2024 |
| ODYSSEY CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the Unaudited Financial Results (standalone and consolidated) of the company for the quarter ended 30th June 2024 along with Limited Review Report after these results are reviewed by the Audit Committee. Any other Matter with the permission of the Chairman. Outcome of the Meeting of Board of Directors held on Tuesday, August 13, 2024 at 12:30 P.M. (As per BSE Announcement Dated on 13/08/2024) | ||
| Board Meeting | 27 Jun 2024 | 24 Jun 2024 |
| ODYSSEY CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2024 inter alia to consider and approve Intimation of Board Meeting to be held on Thursday 27th June 2024 Outcome of Board Meeting held on Thursday, 27th June 2024 (As per BSE Announcement Dated on 27/06/2024) | ||
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