Oracle Credit Ltd - 539598 - Submission Of Standalone And Consolidated Financial Results For The Quarter And Year Ended 31.03.2022
We are enclosing herewith the outcome of the Board Meeting along with the Standalone and consolidated Financial Results for the quarter and year ended 31.03.2022 Oracle Credit Ltd - 539598 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Oracle Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,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 Monday, 23rd May, 2022, at 03:30 P.M. at 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 - Minutes Of The Resolutions Passed By Way Of Postal Ballot Through Remote E-Voting Process
We are enclosing copy of the minutes of resolutions passed by way of postal ballot through remote e-voting process on May 05th, 2022. The results of postal ballot were announced vide our letter dated May 06th, 2022. This is for your information and records. Oracle Credit Ltd - 539598 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Oracle Credit Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Oracle Credit Ltd - 539598 - Disclosure Of Voting Results With Scrutinizer Report Of Postal Ballot
We are enclosing herewith the Disclosure of Voting results with Scrutinizer report of Postal Ballot. Oracle Credit Ltd - 539598 - Corrigendum To Notice Of Postal Ballot Dated 31St March, 2022
With reference to the Notice of postal ballot, Company has issued a 'clarificatory' Corrigendum to the shareholders, which is enclosed herewith for your record & dissemination. Please note that the Corrigendum is being issued as a measure of abundant precaution with limited intent to clarify on disclosures, this communication should be read along with the original Notice dated 31st March, 2022 which was submitted to the Exchange dated 05th April, 2022. Oracle Credit Ltd - 539598 - Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31.03.2022.
Pursuant to clause 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing certificate dated 15.04.2022 from the Practicing Company Secretary, certifying compliance with the aforesaid provisions for the year ended on 31.03.2022 (Period from 01.04.2021 to 31.03.2022). This is for your information and records. Oracle Credit Ltd - 539598 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2022.
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith a Certificate, duly signed by Beetal Financial & Computer Services Private Limited, Share Transfer Agent and the Compliance Officer of Oracle Credit Limited, for the Year ending on 31st March, 2022 in compliance of Regulation 7(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Oracle Credit Ltd - 539598 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to inform you that the details of securities dematerialized /rematerialized during the quarter and year ended 31st March, 2022, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have been furnished by our Registrar and Share Transfer Agent to all Stock Exchanges, where the shares of the Company are listed. This is for your information and records. 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 06th April, 2022 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.oraclecredit.co.in