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Board Meeting on July 18, 2016

| Updated on July 11, 2016 Published on July 11, 2016

Odyssey Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 18, 2016, inter alia, to transact the following business:

1. To consider and approve the Unaudited Financial Results of the company for the quarter ended on June 30, 2016 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

2. To fix the dates for Closure of Share Transfer Books and Register of Members.

3. To approve convening of the Twenty-Sixth Annual General Meeting (AGM) of the Company and approval of the Draft Notice of AGM.

4. To fix the cut-off date for determining the eligibility to vote by remote e-voting during the voting period or by ballot form at the Twenty-Sixth Annual General Meeting (AGM) of the Company under the provisions of the Companies Act, 2013 and the Rules there under.

Source : BSE - >www.bseindia.com

Published on July 11, 2016
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