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 Ballot14-03-2022
14-03-2022
Oracle Credit Ltd - 539598 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aditya Vikram Kanoria14-03-2022
Oracle Credit Ltd - 539598 - Disclosure Under Regulation 7 (2) (B) Of Securities And Exchange Board Of India (Prohibition Of Insider Trading) Regulations, 2015
We are enclosing herewith Disclosure under Regulation 7 (2)(b) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as per SEBI Formats.12-03-2022
Oracle Credit Ltd - 539598 - Disclosure Under Regulation 29(2) Of Securities And Exchange Board Of India (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011
We are enclosing herewith disclosure under Regulation 29(2) of securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 201112-03-2022
Oracle Credit Ltd - 539598 - Outcome Of The Separate Meeting Of Independent Directors
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 Schedule IV of Companies Act, 2013 on Wednesday, 09th March, 2022 at the registered office of the Company at Flat No. B-502, 5th Floor, B-Wing, Statesman House 148, Barakhamba Road, Connaught Place, New Delhi - 110001, India has considered and reviewed the following agenda items which are enclosed in attached file.09-03-2022
Oracle Credit Ltd - 539598 - Announcement under Regulation 30 (LODR)-Meeting Updates
We hereby inform you that the separate meeting of the Independent Directors of the Company is scheduled to be held on Wednesday, 09th March, 2022 at its Registered office of the Company i.e. Flat No. B-502, 5th Floor, B-wing, Statesman House, 148, Barakhamba Road, Connaught Place, New Delhi-110001, India, at 03:30 P.M. inter-alia to consider the following agenda items are enclosed in attached file.02-03-2022
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 12th February, 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.in12-02-2022
Oracle Credit Ltd - 539598 - Shareholder Meeting / Postal Ballot-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 Saturday, February 12, 2022 and ends at 5:00 p.m. (IST) on Sunday, March 13, 2022 to approve and consider the following resolutions are mentioned in the notice attached.11-02-2022
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 the statement of Standalone Unaudited Financial Results for the Quarter and Nine Month ended on 31st December, 2021, published on 06th February, 2022 in English newspaper 'Financial Express' and in 'Jansatta' newspaper Hindi (Regional) language.07-02-2022
Oracle Credit Ltd - 539598 - Unaudited Financial Results For The Quarter Ended 31.12.2021
This is to inform you that the Board of Directors of the Company at their meeting held on Saturday, 05th February, 2022, at 03:00 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 consider and approve the matter(s) mentioned in outcome.05-02-2022