Odigma Consultancy Solutions Limited

NSE: ODIGMA

8

total announcements

ODIGMA.NS · 15 min delayed

NSECopy of Newspaper Publication15 Aug 2026

Odigma Consultancy Solutions Limited

Copy of Newspaper Publication

Odigma Consultancy Solutions Limited has published a notice of its 15th Annual General Meeting and e-voting information in the Financial Express newspaper.

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NSEShareholders meetingshareholders_meeting14 Aug 2026

Odigma Consultancy Solutions Limited

Shareholders meeting

Odigma Consultancy Solutions Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 10, 2026. The company will convene its 15th Annual General Meeting through Video Conferencing/Other Audio-Visual Means. The meeting will consider the resolutions proposed to be passed at the AGM, and members can exercise their right to vote on these resolutions by electronic means.

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NSECopy of Newspaper Publication6 Aug 2026

Odigma Consultancy Solutions Limited

Copy of Newspaper Publication

Odigma Consultancy Solutions Limited has informed the Exchange about the publication of a newspaper advertisement for its 15th Annual General Meeting through Video Conferencing/Other Audio-Visual Means (VC/OAVM) facility.

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NSEOutcome of Board MeetingResults4 Aug 2026

Odigma Consultancy Solutions Limited

Outcome of Board Meeting

Odigma Consultancy Solutions Limited has announced its unaudited financial results for the quarter ended June 30, 2026, and has also convened its 15th Annual General Meeting on September 10, 2026.

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NSEOutcome of Board MeetingResults4 Aug 2026

Odigma Consultancy Solutions Limited

Outcome of Board Meeting

Odigma Consultancy Solutions Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, along with a limited review report from its statutory auditors. The company's board of directors has approved the results and convened the 15th Annual General Meeting (AGM) for September 10, 2026.

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NSECertificate under SEBI (Depositories and Participants) Regulations, 2018Regulatory7 Jul 2026

Odigma Consultancy Solutions Limited

Certificate under SEBI (Depositories and Participants) Regulations, 2018

Odigma Consultancy Solutions Limited has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026, confirming that there is no holding of shares in physical form in the company.

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NSETrading Window23 Jun 2026

Odigma Consultancy Solutions Limited

Trading Window

Odigma Consultancy Solutions Limited has announced the closure of its trading window for company securities. This action, effective from Wednesday, July 01, 2026, is mandated by the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed until 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. The company stated that the specific date for the announcement of financial results will be communicated in due course.

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NSEDisclosure under SEBI Takeover RegulationsPledge23 Jun 2026

Odigma Consultancy Solutions Limited

Disclosure under SEBI Takeover Regulations

Vishal Mehta, a promoter of Odigma Consultancy Solutions Limited, has submitted a disclosure under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This regulation requires disclosure regarding the creation, invocation, or release of encumbrances (pledges) on shares by promoters or persons acting in concert. The specific details of the encumbrance were not provided in this announcement.

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