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Odyssey Technologies Ltd. - Board Meeting Intimation for Approving Unaudited Financial Results For The Quarter Ended June 30, 2018.

| Updated on July 26, 2018 Published on July 26, 2018

ODYSSEY TECHNOLOGIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2018 ,inter alias, to consider and approve 1.The Standalone Unaudited Financial Results of the company for the quarter ended 30th June, 2018 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-Eighth 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-Eighth Annual General Meeting (AGM) of the Company under the provisions of the Companies Act, 2013 and the Rules thereunder.

Pdf Link: Odyssey Technologies Ltd. - Board Meeting Intimation for Approving Unaudited Financial Results For The Quarter Ended June 30, 2018.

Source : BSE - www.bseindia.com

Published on July 26, 2018
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