ODYSSEY CORPORATION LTD. - Board Meeting Intimation for We Like To Inform That The Meeting Of Board Of Directors Of Our Company Will Be Held On Thursday, December 03, 2020 At 12:30 P.M.

ODYSSEY CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2020 ,inter alia, to consider and approve Sr. No. Agenda for the Board Meeting<BR> 1. To fix the date, time and venue of the Annual General Meeting (AGM) of the Company.<BR> 2. To Consider and Approve the Director's Report for the Financial Year ended 31st March,2020 and draft Notice of 25thAnnual General Meeting of the Company.<BR> 3. To Discuss and Consider increase in borrowing limits of the Company pursuant to the provisions of Section 180 (1) (c) of the Companies Act, 2013.<BR> 4. To Consider and Approve the Calendar of Events for 25thAnnual General Meeting of the Company.<BR> 5. To Consider and Approve the Appointment of M/S Jaymin Modi & Co as the Scrutinizer of the proposed Annual General Meeting of the Company.<BR> 6. To Consider and Approve the Closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting.<BR> 7. Any other Matter with the permission of the Chairman<BR>