Oracle Credit Ltd - 539598 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find the enclosed summary of proceedings of 32nd Annual General Meeting of the Company held on Thursday, 29th September, 2022 at 03:00 P.M. through Video Conferencing ('VC') / other Audio-Visual means ('OAVM'). This is for your information and records. Oracle Credit Ltd - 539598 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, Regarding Investment In Credent Assets Management Services Private Limited (CAMS), Associate Company
With respect to the above referred disclosure dated 31st March, 2022 made pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, it is hereby informed that Credent Assets Management Services Private Limited (CAMS) the Associate Company was incorporated on 17th September, 2014. Oracle Credit Limited ('the Company') has made further investment in CAMS by way of acquisition of 5,64,763 (Five Lakhs Sixty Four Thousand Seven Hundred Sixty Three) Equity Shares at a price of INR 48/- per share aggregating to an amount of INR 2,71,08,624/- (Rupees Two Crores Seventy One Lakhs Eight Thousand Six Hundred Twenty Four Only) from the existing Equity Shareholders of the CAMS, i.e., Mr. Aditya Vikram Kanoria and Mr. Mandeep Singh dated 09th September, 2022. Oracle Credit Ltd - 539598 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration Rules), 2014, as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company is providing e-voting facility to the Members to cast their votes on all the resolutions set out in the Notice convening the 32nd Annual General Meeting (AGM). The Annual Report for the Financial Year 2021-22 has been dispatched to all members on Wednesday, 07th September, 2022 whose email addresses are registered with the Company/Depository Participant(s). Pursuant to Rule 20(4)(V) of Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015, the Company has published an advertisement in 'Financial Express' (English) and 'Jansatta' (Hindi) newspaper dated 09th September, 2022. Oracle Credit Ltd - 539598 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed Annual Report of the Oracle Credit Limited (the ''Company'') for the financial year 2021-22 along with the Notice of the 32.4 Annual General Meeting for the Financial year 2021-22. Oracle Credit Ltd - 539598 - Book Closure Intimation For The Purpose Of 32Nd Annual General Meeting
Pursuant to Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015, we wish to inform you that Register of members and Share Transfer books of the Company will remain closed from 23rd September, 2022 to 29th September, 2022 (both days inclusive) for the purpose of 32nd Annual General Meeting.Further, we would like to inform you that pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Company is providing e-voting facility to its shareholders to exercise the right to vote at the AGM.The remote e-voting will commence on Monday, 26th September, 2022 at 09:00 A.M. and end on Wednesday, 28th September, 2022 at 05:00 P.M. Oracle Credit 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 Standalone and Consolidated unaudited Financial Results for the Quarter ended on 30th June, 2022, published on 12th August, 2022 in English newspaper 'Financial Express' and in 'Jansatta' newspaper Hindi (Regional) language. Further, in terms of Regulation 46 of the SEBI (LODR) Regulations, the aforesaid Standalone and Consolidated unaudited financial results are also uploaded on the website of the Company (www.oraclecredit.co.in). You are requested to kindly take the above information on your record. Oracle Credit Ltd - 539598 - Board Meeting Outcome for Outcome Of Board Meeting Along With The Unaudited Standalone And Consolidated Financial Results For The Quarter Ended On 30Th June, 2022
We are enclosing herewith the Outcome of the Board Meeting held on today, i.e., 10th August, 2022 along with the Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30th June, 2022 Oracle Credit Ltd - 539598 - Submission Of Standalone And Consolidated Unaudited Financial Results For The Quarter Ended 30.06.2022
We are enclosing herewith the outcome of the Board Meeting along with the Standalone and consolidated Unaudited Financial Results for the quarter ended 30.06.2022 Oracle Credit Ltd - 539598 - Board Meeting Intimation for Intimation Of The Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Oracle Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve 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 the Company Oracle Credit Limited is scheduled to be held on Wednesday, 10th August, 2022, 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, Maharashta-400051, to consider and approve the matter(s) mentioned in the attached intimation of Board Meeting. Oracle Credit Ltd - 539598 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Aditya Vikram KanoriaDesignation :- Managing Director / Whole Time Director