Odyssey Technologies has informed that a meeting of the Board of Directors of the company is scheduled to be held on Monday, 10th December,2018 at 4:00 PM at the Registered Office of the company at 5th Floor, Dowlath Towers, 63, Taylors Road, Kilpauk, Chennai - 500 010 to consider and approve the draft scheme of amalgamation of Cyberneme (Transferor Company) with the company pursuant to Section 230 to 232 and other applicable provisions, if any, of the Companies Act, 2013 subject to statutory approvals. Further, as per the Company's code of conduct for prevention of Insider trading under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the shares of the company for the Insiders (as defined in the code) shall remain closed from Saturday, 1st December 2018 to Wednesday, 12th December 2018.
The above information is a part of company’s filings submitted to BSE.
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|---|---|
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