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Information TechnologyIT - SoftwareSoftware Products
Odyssey Technologies Ltd
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10 of 22 filings·Updated 30 Jul 2026
Showing 10 of 22 filings.
30 Jul 20261 filing
14 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Odyssey Technologies Reg 74(5): Dematerialisation processed, listings confirmed, certificates mutilated and owner updated
Dematerialisation processing and listing
- Dematerialisation requests processed; certificates dematerialised confirmed to depositories and listed on exchanges.
- Physical certificates for dematerialisation mutilated and cancelled; depository name substituted as registered owner within the prescribed timeline.
- Securities dematerialised have been listed on stock exchanges.
24 Apr 20261 filing
Company UpdateAllotment of ESOP / ESPS
The Nomination & Remuneration Committee of Board of Directors of the Company has vide Circular Resolution dated April 24, 2026 approved allotment of 37200 equity shares of Rs.10/- each ....
30 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window
Trading window for dealing in securities of the Company shall remain closed with effect from March 31, 2026 till 48 hours after declaration of Audited Financial Results for the quarter ....
27 Mar 20262 filings
AGM/EGMPostal Ballot
Scrutinizer''s report dated March 27, 2026 in respect of Postal Ballot of the Company
AGM/EGMPostal Ballot
Details of voting results of the Postal Ballot in respect of the resolutions contained in Notice dated February 11, 2026 together with Scrutinizer''s report on e-voting.
26 Mar 20261 filing
Company UpdateChange in Directorate
Odyssey Technologies Ltd-$ - 530175 - Announcement under Regulation 30 (LODR)-Change in Directorate
Re-appointment of Directors
- Mr. B. Robert Raja re-appointed as Chairman & Managing Director from April 1, 2026 to March 31, 2029
- Mr. B. Antony Raja re-appointed as Whole-time Director & CFO from April 1, 2026 to March 31, 2029
- Both re-appointments approved by shareholders via postal ballot on March 26, 2026
- Mr. B. Robert Raja has 35+ years in IT and cryptography, ex-Indian Revenue Service member
- Mr. B. Antony Raja has 30+ years in finance, administration, HR, and compliance management
- Mr. B. Robert Raja and Mr. B. Antony Raja are brothers
- Both directors confirmed not debarred by SEBI or other authorities
12 Feb 20261 filing
Company UpdateNewspaper Publication
Intimation regarding newspaper publications of standalone unaudited financial results for the quarter and nine months ended December 31, 2025.
11 Feb 20262 filings
AGM/EGMPostal Ballot
The Board of Directors of the Company at its meeting held on February 11, 2026 : 1. Approved the draft notice and explanatory statement of the forthcoming postal ballot of the Company. 2. ....
Company UpdateChange in Directorate
Odyssey Technologies Ltd-$ - 530175 - Announcement under Regulation 30 (LODR)-Change in Directorate
Director Re-appointments ️
- Mr. B. Robert Raja re-appointed Chairman and Managing Director for 3 years from April 1, 2026 to March 31, 2029.
- Mr. B. Antony Raja re-appointed Whole-time Director & CFO for 3 years from April 1, 2026 to March 31, 2029.
- Both re-appointments are subject to shareholders' approval and Nomination & Remuneration Committee recommendations.
Director Profiles
- Mr. B. Robert Raja has 35+ years in IT, specializes in cryptography, leads R&D, and served in Indian Revenue Service.
- Mr. B. Antony Raja has 30+ years in finance, administration, HR, compliance, and manages daily company operations.
Governance
- Mr. B. Robert Raja and Mr. B. Antony Raja are brothers.
- Neither director is debarred or disqualified by SEBI or other authorities.
Showing 10 of 22 filings