journey

Structuring Organisational Processes

Managing Intellectual Assets is the Most Important Task of Business

  • 2011

    June

    Acquired Theatre Film Distribution Rights for Bollywood Hindi Film DOUBLE DHAMAAL from Producers Reliance Big Entertainment Pvt. Ltd. for the territories of Kerala and Tamil Nadu; the Film stars Sanjay Dutt, Arshad Warsi, Ritesh Deshmukh, Jaaved Jaafrey, Mallika Sherawat, Kangana Ranaut, among others; the film is Directed by Indra Kumar and Music is Directed by Anand Raj Anand.

    16 June
    • Board of Directors recommend 5% Final Dividend on Equity for approval by the Shareholders at AGM
    • Board of Directors approve incorporation of ODYSSEY GROUP PTE. LTD., a Wholly Owned Subsidiary (WOS) domiciled in Singapore for investments in international business development and Agriculture on global level, with Sanjay Mahajan as CEO;
    • Incorporated another WOS in India for the expansion of its Entertainment Division i.e. ODYSSEY MEDIA & ENTERTAINMENT PVT. LTD., with Pradeep Goradia as CEO.
    June

    "Odyssey Ghazal Symphony by Jagjit Singh" being planned for Bangalore, Hyderabad, Mumbai, Pune and Surat during 2011.

    May

    “Audited Results for Year Ending March 31, 2011 declared and uploaded as planned. (Financial Results).”

    24 April

    Third 'Live' public performance of "Ghazal Symphony by Jagjit Singh" at Leisure Valley, Gurgaon

    March

    Conversion of 12,95,100 Warrants at par into 12,95,100 Equity Shares on Preferential basis successfully completed.
    Promoted an independent Profit Centre "Odyssey Infrabuild Private Limited" as Subsidiary Group Company

    28 February

    Formal enhancment of Main Object Clause through approval of Resolution by Postal Ballot

    18 February

    MOU signed with Harvey India Productions for Co-Production of Hindi feature film 'LUV U SONIYO' featuring 'Miss India' Neha Hinge and the son of acclaimed Actor Rati Agihotri, Directed by Joe Rajan
    Authorised Share Capital successfully increased from Rs.20 crores to Rs.30 crores

    21 January

    Parthiv Gohil performed in "SAAZ" event at Nehru center sponsored by Sunrise group.

     

     

  • 2010

    17 December
    Second 'Live' Public performance of "Ghazal Symphony by Jagjit Singh" at the Rajpath Club Lawns, Ahmedabad
    9 December
    Central Board of Film Certification issues Certificate for Public Universal Viewing to 'ON DUTY 24 TAAS' Marathi feature film co-produced by the Company
    7 December
    Formal launch of Website of "Ghazal Symphony by Jagjit Singh" at Hotel Sahara Star, Mumbai at the hands of established Film Lyricist Gulzar
    3 October
    First 'live' public performance of "Ghazal Symphony by Jagjit Singh" at Indore
    1 June
    Registered Office formally shifted from Kandivali West, Mumbai to Vile Parle West, Mumbai
    May
    MOU signed with acclaimed Ghazals Lyrics Writer, Music Composer & Singer Padma Bhushan Jagjit Singh and conceives the idea of "Ghazal Symphony by Jagjit Singh" with more than 30 established Musicians for the first time for performing multiple 'live' shows worldwide
    27 April
    Entertainment & Events Division commences operations and signs an Agreement with established Film Producers Shree Ashta Vinayak Cine Vision Ltd. to acquire Worldwide Distribution Rights of Hindi feature Film 'KHATTA-MEETHA' starring Akshay Kumar and Directed by Priyadarshan
    16 March
    Formal conversion of 1,18,92,000 Warrants at par into 1,18,92,000 Equity Shares on Preferential basis successfully completed
    4 March
    Issue & attottment of 1,47,00,000 Warrants on Preferential basis at par to Promoters, among others
    27 February
    EGM held to consider the allotment of warrants on preferential basis
    27 January
    Authorised Share Capital increased from Rs.5 crores to Rs.20 crores

  • 2005

    December
    Formal enhancement of Main Object Clause by successful approval of Resolution through Postal Ballot. Final Dividend declared for 2005-2006 in 2007 after declaring Interim Dividends during the year
    25 June
    Reissued 19,68,000 Forfeited Equity Shares of 10- each at par
    01 April
    Registered Office shifted from Fort Area in South Mumbai to Kandivali West in North-west Mumbai

  • 2004

    04 November
    The Company established its CDSL Demat Account

  • 2001

    03 December
    Appointment of 'Big Share & Services Pvt. Ltd.' as Registrars & Transfer Agents (RTA) Extra-ordinary Generel Meeting (EGM) convened for appointment of M/s. Sandeep Sheth & Co., Chartered Accountants as Statutory Auditors

  • 2000

    05 October
    Name of the Company was changed to "Odyssey Corporation Limited" through Resolution approved by the Board of Directors, followed by approval of General Body

  • 1998

    1 January to 31 December
    Classified as Category II Merchant Bankers by the Securities & Exchange Board of India (SEBI)

  • 1996

    1996
    First Annual Generel Meeting (AGM) was successfully organised
    17 January
    Initial Public Offering for 24,50,000 Equity Shares of Rs 10- each at par was successfully concluded

  • 1995

    28 November
    Classified by the Reserve Bank of India (RBI) as a Non-Banking Financial Company (Loan Company)
    28 March
    Receipt of Certificate of Commencement from the Registrar of Companies (ROC) Initial Subscribers to the Company were Smt. Nalini Anil Prabhu, Shri Anil Damodar Prabhu, Ms Varija Prabhu, Shri Zaki Khaleeli, Shri Ashok B. Patel, Ms Priti Sait and Shri Zaffar Sait
    09 March
    Authorised Share Capital increased from Rs.3 crores to Rs.4 crores
    09 February
    Company incorporated as "Odyssey Financial Services Limited"