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Odigma Consultancy Solutions Ltd

  • BSE Code : 544301
  • NSE Symbol : ODIGMA
  • ISIN : INE054301028
  • Industry :COMPUTERS - SOFTWARE - MEDIUM / SMALL
Trade Now

up-arrow 30.20 -0.08(-0.26%)

Open Price (₹)

30.99

Prev. Close (₹)

30.28

Volume (No’s)

19,447

Market Cap (₹)

94.40

Low Price (₹)

30.00

High Price (₹)

30.99

 

Book Closure

From Date To Date Announcement
22-Sep-2025 NA Convene the 14th Annual General Meeting ('AGM') of the Members of the Company on Monday, September 22, 2025 at 11.00 a.m. IST through Video Conferencing/Other Audio Visual Means (VC/OVAM). Notice of 14th Annual General Meeting (As Per BSE Announcement Dated on:22.08.2025)
01-Aug-2025 NA Odigma Consultancy Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended June 30 2025 and to consider other business items if any Board Meeting Outcome for Unaudited Financial Results, Annual General Meeting and Other Matters. Outcome of Board Meeting - Unaudited (Standalone) Financial Results for the quarter ended on June 30, 2025. (As Per BSE Announcement Dated on :01.08.2025)
29-May-2025 NA Odigma Consultancy Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and year ended on March 31 2025 and to consider other business items if any. Outcome of Board Meeting for Audited Financial Results, Appointment of Secretarial Auditor and other matters. Audited (Standalone) Financial Results for the quarter and year ended on March 31, 2025 together with the Audit Reports from the Statutory Auditors. (As Per BSE Announcement Dated on 29.05.2025)
10-Feb-2025 NA Quarterly Results Unaudited (Standalone) Financial Results for the quarter and nine months ended on December 31, 2024 together with the Limited Review Report issued from the Statutory Auditors. (As Per BSE Announcement Dated on: 10/02/2025)
12-Dec-2024 NA Sub: Listing of Equity Shares of Odigma Consultancy Solutions Limited pursuant to the Scheme of Arrangement In pursuance of Regulation 3.1.1 of the National Stock Exchange (Capital Market) Trading Regulations Part A, it is hereby notified that the list of securities further admitted to dealings on the National Stock Exchange (Capital Market segment) with effect from December 12, 2024 and the designated security codes thereof shall be as specified in Annexure. In pursuance of Regulation 2.5.5 of the National Stock Exchange (Capital Market) Trading Regulations Part A, it is hereby notified that the respective lot sizes in respect of securities above shall be as specified in Annexure. For the purpose of trading on the system, the security shall be identified only by its designated codes and trading in such securities shall be in such lot sizes as specified in Annexure. Members are requested to note that the above security will be part of pre-open session as per SEBI circular no. CIR/MRD/DP/01/2012 & CIR/MRD/DP/02/2012 dated January 20, 2012. This circular shall be effective from December 12, 2024 For and on behalf of National Stock Exchange of India Limited Symbol ODIGMA Name of the Company Odigma Consultancy Solutions Limited Series BE - Trade for Trade * Security Description Equity shares of Re.1/- each allotted pursuant to Scheme of Arrangement ISIN INE054301028 Face Value Re. 1/- Paid-up Value Re. 1/- No. of securities 31258450 Distinctive number range 1 to 31258450 Market lot 1 Pari Passu Yes Lock-in details NA * Note: Currently the securities shall be available for trading in Series 'BE' and subsequently be shifted to Series 'EQ' as per SEBI circular no. SEBI/CIR/ISD/1/2010 dated September 2, 2010 Registered Address: Odigma Consultancy Solutions Limited 27th Floor, GIFT Two Building, Block No. 56, Road - 5C, Zone - 5, GIFT City, Gandhinagar, Gujarat - 382355 Email: ir@odigma.ooo Corporate Address: No. 211, 2nd & 3rd Floor, Kasturi Nagar Service Road, Outer Ring Road, Bengaluru-560043 Contact Person - Ms. Prachi Vijay Jain Website: www.odigma.ooo Email: prachi.jain@odigma.ooo Address of the Registrar and Share Transfer Agent: Alankit Assignments Limited 205-208, Anarkali Complex, Jhandewalan Extension, New Delhi-110055 Tel: 011-42541234 Contact Person: Mr. Sudhir Nawdhar Website: www.alankit.com Email: www.alankit.com The brief particulars of the Scheme of Arrangement are as mentioned below: a) The National Company Law Tribunal, Ahmedabad Bench, vide its order dated September 13, 2024 has approved the Composite Scheme of Arrangement under sections 230 to 232 read with section 66 And other applicable provisions of the Companies act, 2013 amongst Infibeam Avenues Limited and Odigma Consultancy Solutions Limited and Infibeam Projects Management Private Limited and their respective shareholders and creditors. The Scheme of Arrangement filed by the Company was approved by Hon'ble NCLT, Ahemdabad Bench vide its order dated August 29, 2024 read with corrigendum order dated September 13, 2024. Demerger of Global Top Level' Domain Undertaking of Infibeam Avenues Ltd. (IAL) and vesting the same into Odigma Consultancy Solutions Limited (OCSL), whereby upon coming into effect of the scheme and in consideration of; '1 (One) Fully Paid-up Equity Share of Re.1/- each of Odigma Consultancy Solutions Limited for every 89 (Eighty Nine) Fully Paid-Up Equity Share of Re.1/- each held in Infibeam Avenues Ltd' Prior to the Scheme, the paid-up Equity Capital of Odigma Consultancy Solutions Limited was Rs. 43,90,400/- consisting of 43,90,400 equity shares of Face Value of Re.1/- each which are cancelled. The issued, subscribed and paid-up equity capital of Odigma Consultancy Solutions Limited, post Arrangement is Rs. 3,12,58,450/- consisting of 3,12,58,450 equity shares of face Value of Re. 1/- each fully paid. b) Appointed Date: April 01, 2023 c) Effective date: September 14, 2024 d) Date of Allotment: September 18, 2024

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