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Odyssey Corporation Ltd.
Odyssey Corp
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹59.60 Cr.
| EX-Date | Purpose |
|---|---|
| 28 06 2021 | Audited Results & Inter alia, 2.To consider, approve and take on records the Resignation of Ms. Usha Tulsidas Abhade from the post of Chief Financial Officer of the Company. 3.To consider, approve and take on records the Appointment of Mr. Manoj Govind Kadav as Chief Financial Officer of the Company. 4.To consider, approve & take on record theappointment of M/s Brijesh Shah & Co. Company Secretaries, as Secretarial Auditor for the year 2021-2022. 5.Any other Matter with the permission of the Chairman. |
| 12 08 2021 | Quarterly Results |
| 07 09 2021 | Inter alia, to consider and approve : 1.To fix the date, time and venue of the Annual General Meeting (AGM) of the Company. 2.To Consider and Approve the Director?s Report for the Financial Year ended 31st March, 2021 and draft Notice of 26th Annual General Meeting of the Company. 3.To Fix the Cut- off date to determine the entitlement of voting rights of members for Evoting and to fix the commencement and closing date for E-voting. 4.To Consider and Approve the Calendar of Events for 26th Annual General Meeting of the Company. 5.To Consider and Approve the Appointment of M/S Jaymin Modi & Co as the Scrutinizer of the proposed Annual General Meeting of the Company. 6.To Consider and Approve the Closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting. 7.Any other Matter with the permission of the Chairman |
| 13 11 2021 | Quarterly Results |
| 15 12 2021 | Inter-alia, to consider and approve the following items: 1. To approve the Postal Ballot Notice along with Explanatory Statement. 2. To appoint Scrutinizer for Postal Ballot process under section 110 of the Companies Act 2013. |
| 29 12 2021 | Inter alia, to consider the following businesses: 1. To consider, approve & take on record the resignation of Mr. Sameer Relia from the Independent Directorship of the Company. 2. To consider, approve & take on record the appointment of Ms. Manasvi Mehul Rajpopat as the Independent Director of the Company. 3. Any other Matter with the permission of the Chairman. |
| 11 02 2022 | Quarterly Results |
| 15 03 2022 | 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. |
| 27 05 2022 | Audited Results |
| 12 08 2022 | Quarterly Results |
| 07 09 2022 | Inter alia, to consider and approve :- 1.To Fix the Day, Date, Time and Venue of 27th Annual General Meeting of the Company for the year ended March 31, 2022 and approve notice and Calendar of Events for the same; 2. To Fix the Cut- off date to determine the entitlement of voting rights of members for E-voting and to fix the commencement and closing date for E-voting; 3.To approve and adopt Directors Report for the year ended March 31, 2022; 4. To consider and approve Annual Report for Financial Year 2021-22; 5. To consider and approve the appointment of M/s. ABN & Co, Chartered Accountants (FRN 004447C) as Statutory Auditors of the Company and to fix their remuneration; 6. To approve closure of Share Transfer Books & Register of Members for the 27th Annual General Meeting; 7. To Consider and appoint Scrutinizer for E-voting and Poll if any at the ensuing 27th Annual General Meeting; 8.Any other Matter with the permission of the Chairman. |
| 11 11 2022 | Quarterly Results |
| 06 02 2023 | Quarterly Results |
| 07 02 2023 | Quarterly Results |
| 09 03 2023 | Independent Director Meeting Inter alia, to consider the following business: 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. |
| 22 05 2023 | Audited Results & Inter alia, to consider and approve :- 1.To consider and approve the standalone and consolidated audited financial results of the Company for the quarter and financial year ended March 31, 2023. 2.To Consider and Approve the Appointment of M/s Yogesh Bhuva & Co., Chartered Accountants [Firm Registration Number: 151897W] as Internal Auditor of the Company for the financial year ended 2023-2024 pursuant to the provisions of Section 138 of the Companies Act, 2013. 3.To consider, approve & take on record the appointment of M/s Brijesh Shah & Co. Company Secretaries, as Secretarial Auditor for the year 2023-2024. 4.Any other Matter with the permission of the Chairman. |
| 10 08 2023 | Quarterly Results |
| 07 09 2023 | Inter alia, to consider the following matters: 1.To Fix the Day, Date, Time and Venue of 28th Annual General Meeting of the Company for the year ended March 31, 2023 and approve notice and Calendar of Events for the same. 2.To Fix the Cut- off date to determine the entitlement of voting rights of members for E-voting and to fix the commencement and closing date for E-voting. 3.To approve and adopt Directors Report for the year ended March 31, 2023. 4.To consider and approve Annual Report for Financial Year 2022-23. 5.To approve closure of Share Transfer Books & Register of Members for the 28th Annual General Meeting. 6.To Consider and appoint Scrutinizer for E-voting and Poll if any at the ensuing 28th Annual General Meeting. 7.To consider and approve the re-appointment of Mr. Ankur Mahesh Mehta (DIN: 06838230) as the Independent Director of the Company. 8.Any other Matter with the permission of the Chairman. |
| 07 11 2023 | Quarterly Results |
| 07 02 2024 | Quarterly Results |
| 12 03 2024 | Independent Director Meeting |
| 11 11 2024 | Quarterly Results |
| 12 02 2025 | Quarterly Results |
| 21 03 2025 | Independent Director Meeting |
| 28 05 2025 | Audited Results |
| 12 06 2025 | Inter-alia, to consider and approve the Postal Ballot Notice with Explanatory Statements |
| 11 08 2025 | Quarterly Results |
| 05 09 2025 | A.G.M. |
| 13 11 2025 | Quarterly Results |
| 30 01 2026 | Quarterly Results |
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