Odyssey Technologies has informed that Board of Directors of the Company at its meeting of the Financial year 2015-16 held on November 06, 2015 has adopted and approved the Policy for determination of materiality of events pursuant to Regulation 30 (4) (ii) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and Policy for preservation of Documents and Archival of Documents [pertaining to events/information disclosed to Stock Exchange] in website pursuant to Regulation 9 and 30 (8) of the SEBl (Listing Obligations & Disclosure Requirements) Regulations, 2015, and Policy for determining material subsidiaries pursuant to Regulation 16 (c) of the SEBl (Listing Obligations & Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
