Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Oracle Credit Ltd - 539598 - Closure of Trading Window

 We would like to inform you that in pursuant to Schedule B of 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of Conduct for Prevention of Insider Trading' and 'Code of Conduct for Practices and Procedures Fair Disclosure of Unpublished Price Sensitive Information (UPSI)', the 'Trading Window' of the Company shall remain closed for trading in Company's securities by Designated Persons,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 April, 2023 till the end of 48 hours after the declaration of Audited Financial Results for the Quarter and year ended 31st March, 2023. The date of Board Meeting of the Company for consideration and declaration of the Audited Financial Results for the Quarter and Year ended 31st March, 2023 will be intimated later.
31-03-2023
Bigul

Oracle Credit Ltd - 539598 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 Held On Today, I.E., 27Th March, 2023

 This is to inform you that the Board of Directors of the Company at their meeting held on Monday, 27th March, 2023, at 03:30 P.M. at the Corporate office of the Company situated at 6th Floor-609, C/66, G block, B & C wing one BKC, Opposite Bank of Baroda, Bandra(E), Mumbai, Maharashtra-400051, India, inter-alia considered and approved the following matter(s) attached in the outcome.
27-03-2023
Bigul

Oracle Credit Ltd - 539598 - Closure of Trading Window

 In Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that a meeting of the Board of Directors of Oracle Credit Limited is scheduled to be held on Monday, 27th March, 2023, at the corporate office of the Company situated at 6th Floor-609, C/66, G block, B & C wing one BKC, Opposite Bank of Baroda, Bandra (E), Mumbai, Maharashta-400051, to transact the business are attached herewith. Further, pursuant to the provisions of the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Insider Trading Prohibition Policy of the Company, the Trading Window shall remain closed for all Designated Persons & their relatives from 22nd March, 2023 till 48 hours after conclusion of Board Meeting (both days inclusive).
22-03-2023
Bigul

Oracle Credit Ltd - 539598 - Board Meeting Intimation for Prior Intimation Of The Board Meeting To Be Held On Monday, 27Th March, 2023

 Oracle Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2023 ,inter alia, to consider and approve Oracle Credit Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2023 ,inter alia, to consider and approve the raising of funds by way of right issue (''Right Issue''), in accordance with the Companies Act, 2013 and the rules made there under , Securities Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws and increase in Authorized Share Capital of the Company pursuant to Right Issue
22-03-2023
Bigul

Oracle Credit Ltd - 539598 - Outcome Of The Separate Meeting Of Independent Directors Held On 22Nd March, 2023.

 This is to inform you that the Independent Directors of the Company held their separate meeting under Regulation 25(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 149(7) read with Schedule IV of the Companies Act, 2013 on Wednesday, 22nd March, 2023 at the Corporate office of the Company at 6th Floor-609, C/66, G block, B & C wing one BKC, Opposite Bank of Baroda, Bandra (E), Mumbai-400051, Maharashtra, India has considered and reviewed the following: 1. Reviewed the performance of non-independent directors and the Board as a whole; 2. Reviewed the performance of the Chairman of the Company, considering the views of executive directors and non-executive directors. 3. Assessed the quality, quantity and timeliness of flow of information between the Company and the Board that is necessary for the Board to effectively and reasonably perform their duties.
22-03-2023
Bigul

Oracle Credit Ltd - 539598 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement regarding the Notice of Postal Ballot of the Company, information on Remote E-voting and other related information published on 01st March, 2023 in the following newspapers: 1. 'Financial Express' for English Language national daily wide circulation. 2. 'Jansatta' newspaper in Hindi (Regional) language. This will also be hosted on the Company's website at https://www.credentglobal.com
01-03-2023
Bigul

Oracle Credit Ltd - 539598 - Notice Of Postal Ballot

 This is to inform you that Notice of Postal Ballot through Remote E - Voting Commences from 9:00 a.m. (IST) on Wednesday, March 01, 2023 and ends at 5:00 p.m. (IST) on Thursday, March 30, 2023 to approve and consider the following resolutions are mentioned in the notice attached.
28-02-2023
Bigul

Oracle Credit Ltd - 539598 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 25Th February, 2023

 This is to inform you that the Board of Directors of the Company at their meeting held on Saturday, 25th February, 2023, at 05:00 P.M. at the Corporate office of the Company at 6th Floor-609, C/66, G block, B & C wing one BKC, Opposite Bank of Baroda, Bandra(E), Mumbai, Maharashtra-400051, to considered and approved the following matter(s) as attached in the outcome.
25-02-2023
Bigul

Oracle Credit Ltd - 539598 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 Held On Today, I.E., 10Th February, 2023

 This is to inform you that the Board of Directors of the Company at their meeting held on Friday, 10th February 2023, at 07:30 P.M. at the Corporate office of the Company situated at 6th Floor-609, C/66, G block, B & C wing one BKC, Opposite Bank of Baroda, Bandra(E), Mumbai, Maharashtra-400051, India, to considered and approved the matters as mentioned in the attached outcome.
10-02-2023
Bigul

Oracle Credit Ltd - 539598 - Corporate Action - Fixes Record Date For Interim Dividend On Equity Shares, If Any, For The Financial Year 2022-23.

 The Record date for eligibility of interim dividend, if any, so declared will be Tuesday, February 21st, 2023.
06-02-2023
Next Page
Close

Let's Open Free Demat Account