| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 May 2025 | 24 Apr 2025 |
| 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. The Board of Directors at its meeting held on May 3, 2025 approved the appointment of M/s.B.Ravi & Associates as Secretarial Auditors of the Company as enclosed. (As Per BSE Announcement Dated on: 03.05.2025) | ||
| Board Meeting | 1 Feb 2025 | 24 Jan 2025 |
| 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) | ||
| Board Meeting | 28 Oct 2024 | 19 Oct 2024 |
| 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) | ||
| Board Meeting | 25 Jul 2024 | 18 Jul 2024 |
| 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) | ||
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