Credent Global Finance Ltd - 539598 - Standalone And Consolidated Audited Financial Results Along With Audited Report For The Quarter And Financial Year Ended 31St March 2023
Considered and approved the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and financial year ended 31st March, 2023. A copy of the said financial results along with the Independent Auditor's Report by the Statutory Auditors thereon is enclosed herewith. Credent Global Finance Ltd - 539598 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015
This is to inform you that the Board of Directors of the Company at their meeting held on Monday, 29th May, 2023, at 01:00 P.M. at the Corporate office of the Company at 6th Floor-609, G block, C wing, One BKC, Opposite Bank of Baroda, Bandra(E), Mumbai, Maharashtra-400051 and through video conferencing, to consider and approve the following matter(s): 1. Considered and approved the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and financial year ended 31st March, 2023. A copy of the said financial results along with the Independent Auditor's Report by the Statutory Auditors thereon is enclosed herewith. 2. Considered and approved the appointment of M/s Devesh Arora & Associates as Secretarial Auditor of the Company for the financial year 2022-23. Credent Global Finance Ltd - 539598 - Board Meeting Intimation for Prior Intimation Of The Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Credent Global Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve 1. To consider, approve and take on record the Standalone and Consolidated Audited Financial Results of the Company along with Auditor Report for the Quarter and financial year ended 31st March, 2023. 2. To consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company. Credent Global Finance Ltd - 539598 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Certificate For Non-Applicability of Annual Secretarial Compliance Report For The Financial Year Ended On March 31, 2023. Credent Global Finance Ltd - 539598 - Minutes Of The Resolutions Passed By Way Of Postal Ballot Through Remote E-Voting Process Dated 06Th May, 2023
We are enclosing copy of the minutes of resolutions passed by way of postal ballot through remote e-voting process on May 06, 2023. The results of postal ballot were announced on May 08, 2023. Credent Global Finance Ltd - 539598 - Disclosure Of Voting Results Along With Scrutinizer Report Of Postal Ballot
We are enclosing herewith the disclosure of voting results along with Scrutinizer Report of Postal Ballot Credent Global Finance Ltd - 539598 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCredent Global Finance Ltd 2CIN NO.L65910DL1991PLC043281 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE 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: PREETI SETHI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: compliance@credentglobal.com Name of the Chief Financial Officer: Aditya Vikram Kanoria Designation: Managing Director cum Chief Financial Officer EmailId: compliance@credentglobal.com Date: 29/04/2023 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. Oracle Credit Ltd - 539598 - PCS Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31.03.2023.
Pursuant to clause 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing certificate dated 18.04.2023 from the Practicing Company Secretary, certifying compliance with the aforesaid provisions for the year ended on 31.03.2023 (Period from 01.04.2022 to 31.03.2023). Oracle Credit Ltd - 539598 - Announcement under Regulation 30 (LODR)-Change of Company Name
In Continuation of the Intimation has submitted by the Company with BSE Limited dated 07.04.2023 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, the Company has received an approval letter from BSE Limited for Change of name of the Company from 'Oracle Credit Limited' to 'Credent Global Finance Limited' dated 18th April, 2023. Oracle Credit Ltd - 539598 - Reply And Clarification On Price Movement Sought By BSE Limited
We would like to inform you that the Company has intimated from time to time to the BSE Limited of all the events, information etc. that has an impact on the operation and performance of the Company which include all price sensitive information etc. as required to be disclosed under the provisions of Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. There is no undisclosed/price sensitive information or any impending announcement/corporate action which needs to be informed to the Stock Exchange, i.e., BSE Ltd at this point of time. Therefore, the movement in Company's share price is purely due to market conditions and apparently market driven on which the Company neither has any control nor has any knowledge of reasons. The Management of the Company is in no way connected with the movement in the price of the Shares.