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Odyssey Corporation Ltd Board Meeting

9.55
(-0.93%)
Sep 2, 2025|12:00:00 AM

Odyssey Corpn. CORPORATE ACTIONS

03/09/2024calendar-icon
03/09/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting11 Aug 20254 Aug 2025
Odyssey Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Unaudited Financial Results (standalone & consolidated ) of the Company along with the Limited Review Report quarter ended June 30 2025. Considered and Approved the Unaudited Financial Results (Standalone & Consolidated) of the company along with Limited Review Report for the Quarter ended June 30, 2025. (As per BSE Announcement Dated on 11/08/2025)
Board Meeting12 Jun 20259 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 Meeting28 May 202515 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 Meeting16 Apr 202516 Apr 2025
Outcome of Board Meeting
Board Meeting28 Mar 202528 Mar 2025
Appointment of Company Secretary and Compliance Officer
Board Meeting21 Mar 202518 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 Meeting12 Feb 20255 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 Meeting11 Nov 202429 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 Meeting6 Nov 20246 Nov 2024
Revised outcome
Board Meeting5 Sep 20242 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)

Odyssey Corpn.: Related News

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