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. |