Credent Global Finance Ltd - 539598 - Outcome Of The Rights Issue Committee Meeting
Outcome of the Rights Issue Committee Meeting11-07-2023
11-07-2023
Credent Global Finance Ltd - 539598 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Registrar and Transfer Agent of the Company, M/s Beetal Financial and Computer Services Private Limited, has received information regarding loss of share certificate and request for issuance of duplicate share certificate from Shareholder. We shall issue "letters of confirmation" as per the SEBI Circular, post completion of the necessary formalities by the Shareholders.11-07-2023
Credent Global Finance Ltd - 539598 - Closure of Trading Window
We would like to inform you that in pursuant to Schedule B to the SEBI (Prohibition of Insider Trading) Regulations 2015, as amended, read with "Code of Conduct for Prevention of Insider Trading" and "Code of Conduct for Practices and Procedures Fair Disclosure of Unpublished Price Sensitive Information (UPSI)", the "Trading Window" of the Company shall remain closed for trading in company''s securities by Designated Persons, Connected persons as defined in the aforesaid "Code of Conduct" and immediate relative thereof from 01st July, 2023 till the end of 48 hours after the declaration of Unaudited Financial Results for the Quarter ended 30th June, 2023. The date of Board Meeting of the Company for consideration and declaration of the Unaudited Financial Results for the quarter ended 30th June, 2023 will be intimated later.30-06-2023
Credent Global Finance Ltd - 539598 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has issued a Duplicate Share Certificate in lieu of the Original Share Certificate reported lost/misplaced, details whereof are enclosed herewith.30-06-2023
Credent Global Finance Ltd - 539598 - Proposed Issue Of Equity Shares On A Rights Basis To The Eligible Equity Shareholders By Credent Global Finance Limited (Formerly Known As Oracle Credit Limited) ('Company')
Kindly refer to our letter dated March 27th, 2023 whereby we had informed that the Board of Directors of the Company ('the Board') had, inter alia, approved the issuance of fully paid-up equity shares of the Company by way of a rights issue to the existing shareholders of the Company for, an amount not exceeding Rs. 4900 Lakhs ('Issue'). Pursuant to the above referred approval, we wish to inform that the Company has on June 16, 2023, filed the draft letter of offer in connection with the Issue with the BSE Limited. This intimation is issued in terms of Regulation 30 of the SEBI Listing Regulations.17-06-2023
Credent Global Finance Ltd - 539598 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
We hereby informed you that the Registered Office of the Company has shifted from NCT of Delhi to the State of Maharashtra, within jurisdiction of ROC-Mumbai. Accordingly, the Registered Office Clause (Clause II) of the Memorandum of Association of the Company be substituted with the following clause: II. The Registered Office of the Company will be situated in the State of Maharashtra, within jurisdiction of ROC-Mumbai. In view of the above, the location of the new Registered Office of the Company shall be 'Unit No. 609-A, 6th Floor, C-wing, One BKC, G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra (East), Mumbai-400051, India'. You are requested to take the same on record.09-06-2023
Credent Global Finance Ltd - 539598 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47(3) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith attached copies of Newspaper advertisement for the statement of Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended 31st March, 2023, published on 30th May, 2023 in following newspapers: 'Financial Express' for English language national daily wide circulation; 'Jansatta' in Hindi (Regional) language; 'Pratahkal' in Marathi language.30-05-2023
Credent Global Finance Ltd - 539598 - Non-Applicability Of Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We hereby inform you that paid up capital of Credent Global Finance Limited (Formerly known as Oracle Credit Limited) (the Company) as on 31st March, 2022 is INR 5,55,00,000/- (Rupees Five Crore Fifty Five Lakhs Only) and the net worth as on the date stood at INR 6,35,13,000/- (Rupees Six Crore Thirty Five Lakhs Thirteen Thousand Only) which is not exceeding the limits as specified above. Hence, the compliance with the provision of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are not applicable on the Company for the half year and financial year ended 31st March, 2023.29-05-2023