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BSE 13 Mar, 2025 3:31 PM (IST)



Board Meetings - Odyssey Corporation Ltd.

The latest board meeting for Odyssey Corporation Ltd. took place on 12 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
12 Feb 2025 Quarterly Results -
11 Nov 2024 Quarterly Results -
27 Aug 2024 To consider issue of Warrants -
13 Aug 2024 Quarterly Results -
27 Jun 2024 Others -
17 May 2024 Audited Results -
12 Mar 2024 Independent Director Meeting -
07 Feb 2024 Quarterly Results -
07 Nov 2023 Quarterly Results -
10 Aug 2023 Quarterly Results -
22 May 2023 Audited Results & Others -
07 Feb 2023 Quarterly Results -
06 Feb 2023 Quarterly Results -
11 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results -
27 May 2022 Audited Results -
11 Feb 2022 Quarterly Results -
15 Dec 2021 Others Inter-alia, 1. To approve the Postal Ballot Notice along with Explanatory Statement.
13 Nov 2021 Quarterly Results -
07 Sep 2021 Others Inter alia, 1.To fix the date, time and venue of the Annual General Meeting (AGM) of the Company.
12 Aug 2021 Quarterly Results -
28 Jun 2021 Audited Results & Others -
24 Feb 2021 Others Independent Director Meeting
10 Feb 2021 Quarterly Results -
03 Dec 2020 Others inter alia, To fix the date, time and venue of the Annual General Meeting (AGM) of the Company.
12 Nov 2020 Quarterly Results (Revised)
10 Nov 2020 Quarterly Results -
11 Sep 2020 Quarterly Results -
31 Jul 2020 Audited Results -
24 Feb 2020 Independent Director Meeting inter alia, to consider and approve 1.To review the performance of non-independent directors and the Board as a Whole.
12 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
13 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Unaudited Financial Results -
30 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
14 Dec 2017 Quarterly Results -
14 Sep 2017 Quarterly Results -
14 Aug 2017 Quarterly Results -
30 May 2017 Quarterly Results -
23 Jan 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
30 May 2016 Audited Results -
25 May 2016 Audited Results -
11 Feb 2016 Quarterly Results -
07 Nov 2015 Quarterly Results -
14 Aug 2015 Quarterly Results -
30 May 2015 Audited Results -
14 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
05 Aug 2014 Quarterly Results To approve convening of the Twenty-fourth Annual General Meeting (AGM) of the Company and approval of the Draft Notice of AGM.
30 May 2014 Audited Results -
14 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
30 May 2013 Audited Results -
14 Feb 2013 Quarterly Results -
12 Nov 2012 Quarterly Results -
14 Aug 2012 Quarterly Results -
30 May 2012 Audited Results -
14 Feb 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
07 Sep 2011 Stock split The Board has approved the splitting of Equity Shares of face value of Rs. 10 each into two Equity Shares of face value of Rs. 5 each, subject to approval of Shareholders in the ensuing AGM.
11 Aug 2011 Quarterly Results -
16 Jun 2011 Final Dividend & Others The Board has incorporated its WoS in India for expansion of its Infrastructure Business & Entertainment Division with the name Odyssey Infrabuild Pvt. Ltd & Odyssey Media & Entertainment Pvt. Ltd.
30 May 2011 Audited Results -
28 Mar 2011 Conversion of Warrants For conversion of 1076600 Warrants of the Promoters into Equity and allotment of the Equity Shares, pursuant to conversion of Warrants on preferential basis.
05 Mar 2011 Conversion of Warrants For conversion of 12,95,100 Warrants of the Promoters into Equity and allotment of the Equity Shares pursuant to conversion of Warrant on preferential basis.
14 Feb 2011 Quarterly Results -
12 Aug 2010 Quarterly Results -
29 May 2010 Audited Results -
16 Mar 2010 To consider Conversion of Warrants The Board has Converted the 1,18,92,000 Warrants in 1,18,92,000 Equity Shares & Allotted 1,18,92,000 Equity Shares out of the Preferential Issue of 1,47,00,000 Warrants.
27 Jan 2010 Quarterly Results & Others To increase the Authorised Capital from Rs. 50,000,000/- to 200,000,000/- of the Company & to issue of 1,50,00,000 Shares / Warrants to the interested Investors of the Company on pref. basis.
31 Oct 2009 Quarterly Results -
07 Sep 2009 To call an AGM of the Company The Board has approved that the Annual General Meeting of the Company will be held on September 30, 2009.
31 Jul 2009 Quarterly Results -
30 Jun 2009 Audited Results -
31 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
03 Sep 2008 To call an AGM To call the Annual General Meeting of the members of the Company on September 30, 2008.
31 Jul 2008 Quarterly Results -
12 Jul 2008 Audited Results -
30 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
31 Jul 2007 Quarterly Results & Others To consider resignation of Mr. Hemanshu Mehta from the directorship of the Company.
30 Jun 2007 Dividend -
31 Jul 2006 Quarterly Results -
29 Apr 2006 Quarterly Results -
30 Mar 2006 Allotment of equity shares To approve the allotment of 3,00,000 equity shares on second tranch of conversion made out of the warrants allotted to the promoters of the Company.
31 Jan 2006 Quarterly Results -
14 Dec 2005 Others Deletion of Existing Article 83(a) of the AoA, Substitution of Article No. 127 of the AoA & Authorising Board of Directors to borrow money in excess of paid up capital and free reserves of the Company
28 Oct 2005 Quarterly Results -
30 Jul 2005 Quarterly Results -
30 Jun 2005 Accounts -
25 Jun 2005 Re-issue of forfeited shares To consider re-issue of forfeited shares.
25 May 2005 To consider forfeiture of shares To consider forfeiture of 19,68,000 shares of Rs.10/- each, paid up value of Rs.5/- each and reissue of the said forfeited shares.