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Odyssey Technologies to hold board meeting

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Capital Market
Last Updated : Jul 29 2014 | 11:56 PM IST

On 5 August 2014

Odyssey Technologies will hold a meeting of the Board of Directors of the Company on 5 August 2014, to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30 June 2014, to fix the dates for Closure of Share Transfer Books and Register of Members, to approve convening of the Twenty-fourth Annual General Meeting (AGM) of the Company and approval of the Draft Notice of AGM, and to fix the cut-off date to record the entitlement of the shareholders to cast their votes electronically at the Twenty-fourth Annual General Meeting (AGM) of the Company.

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First Published: Jul 29 2014 | 11:49 AM IST

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