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Odyssey Technologies Ltd

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10 of 25 filings·Updated 30 Sept 2026
Showing 10 of 25 filings.
30 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Odyssey Technologies Ltd-$: Trading Window Closure

Odyssey Technologies Ltd-$: Trading Window Closure

Filed 17:18View Source
29 Sept 20261 filing
Company UpdateGeneral

Odyssey Technologies redesignates Company Secretary as Senior Manager- Legal, effective July 1, 2026

Designation change

  • Board approved via circular resolution on Sep 29, 2026.
  • Appointment effective from July 1, 2026.
  • Ms. B. Purnima will hold Senior Manager- Legal and Company Secretary & Compliance Officer roles.
  • Ms. B. Purnima holds CS qualification and a Master's in Business Law.
  • Approved upon Nomination & Remuneration Committee recommendation.
Filed 18:36View Source
17 Sept 20261 filing
Company UpdateGeneral

Odyssey Technologies prompts PAN/KYC update for physical shares; dividend payment and transfer window

PAN/KYC for physical holders

  • SEBI circular requires PAN and KYC; letters sent to identified holders; RTA is Cameo Corporate Services.

Forms and access

  • ISR-1 forms for PAN/KYC registration available on company and RTA websites.

Pre-2019 transfer window

  • SEBI window for remodgement of pre-2019 transfer deeds during Feb 2026–Feb 2027.

Dividend declaration

  • Dividend of Rs 1 per share declared; transferred Jun 9, 2026; check tax credits via IT portal.

Investor queries and contact

  • RTA and investor portal support; contact 044-28460390 for queries.
Filed 17:42View Source
30 Jul 20261 filing
Company UpdateNewspaper Publication

Intimation regarding newspaper publications of standalone unaudited financial results for the quarter ended June 30, 2026.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 17:35View Source
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.
Filed 17:03View Source
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 ....

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 17:04View Source
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 ....

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 16:27View Source
27 Mar 20262 filings
AGM/EGMPostal Ballot

Scrutinizer''s report dated March 27, 2026 in respect of Postal Ballot of the Company

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 19:08View Source
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.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 19:06View Source
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
Filed 18:29View Source
Showing 10 of 25 filings