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Compliances-Reg.24(A)-Annual Secretarial Compliance
13-May-2026 | Source : BSEAnnual Secretarial Compliance Report for the Financial Year ended on March 31 2026.
Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results For The Quarter And Year Ended On March 31 2026 And To Consider Other Business Items If Any
28-Apr-2026 | Source : BSEOdigma Consultancy Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2026 inter alia to consider and approve the Audited Financial Results for the quarter and year ended on March 31 2026 and to consider other business items if any.
Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
24-Apr-2026 | Source : BSEFormat of Initial Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details |
| 1 | Name of Company | Odigma Consultancy Solutions Ltd |
| 2 | CIN NO. | L72900GJ2011PLC131548 |
| 3 | Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr) | 0.00 |
| 4 | Highest Credit Rating during the previous FY | NA |
| 4a | Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4) | Not Applicable |
| 5 | Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework | BSE |
We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No
Name of the Company Secretary: Prachi Jain
Designation: Company Secretary
EmailId: ir@odigma.ooo
Designation: Company Secretary
EmailId: ir@odigma.ooo
Name of the Chief Financial Officer: Saumya Yagnik
Designation: Chief Financial Officer
EmailId: ir@odigma.ooo
Designation: Chief Financial Officer
EmailId: ir@odigma.ooo
Date: 24/04/2026
Note: In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Corporate Actions
No Upcoming Board Meetings
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available