Odyssey Technologies informs about Board meeting

24 Jul 2015

Odyssey Technologies has informed that a meeting of the Board of Directors of the Company will be held on August 03, 2015, to consider and approve the Unaudited Financial Results of the Company for the quarter ended on June 30, 2015, to fix the dates for Closure of Share Transfer Books and Register of Members, to approve convening of the Twenty-fifth Annual General Meeting (AGM) of the Company and approval of the Draft Notice of AGM and 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-fifth Annual General Meeting (AGM) of the Company under the provisions of the Companies Act, 2013 and the Rules there under.

The above information is a part of company’s filings submitted to BSE.

 

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