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Oracle Credit Ltd - 539598 - Intimation Pursuant To Regulation 31A Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Reclassification From Promoter Group To Public Category

 We would like to inform that the Board of Directors at its meeting held on 03 November 2021, has considered and approved the requests received from the existing promoters, classified as promoter group, for reclassifying them from ''Promoter/Promoter Group'' to ''Public Category
10-11-2021
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Oracle Credit Ltd - 539598 - Outcome Of Board Meeting Held On 03Rd November 2021

 With reference to the subject captioned, we would like to inform you that the Company 'Oracle Credit Limited' in its Board Meeting held on 03rd November, 2021 has considered the attached agenda items
03-11-2021
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Oracle Credit Ltd - 539598 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 We would like to inform you that Registered Office of the Company has been shifted from P-7, Green Park Extn, New Delhi-110016 to Flat No. B-502, 5th Floor, B-wing, Statesman House, 148, Barakhamba Road, Connaught Place, New Delhi - 110001 with effect from 01.11.2021
02-11-2021
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Oracle Credit Ltd - 539598 - Updating Information In Respect To Appointment Of Directors

 Clarification in respect to the earlier intimation made on 28th October 2021 in respect to appointment of Director, we would like to inform you that due to some inadvertent error Mr. Aditya Vikram Kanoria and Mr. Mandeep Singh has shown as Non- Executive Director instead of Executive Director. Request you to please take note that Mr. Aditya Vikram Kanoria and Mr. Mandeep Singh are the Executive Directors of the Company. This is for your information and records.
30-10-2021
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Oracle Credit Ltd - 539598 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 we wish to inform you that the Company Secretary Ms. Vineeta Gautam, Membership Number - A50221 (Member of the Institute of Company Secretaries of India), has resigned from the post of Company Secretary and Compliance Officer of the Company w.e.f 30th October 2021 after the business hours of the Company.
30-10-2021
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Oracle Credit Ltd - 539598 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Newspaper Advertisement of Unaudited Financial Results for the quarter and half year ended September 30, 2021, published in Financial Express (English edition) and Jansatta (Hindi edition) on 29-October-21. Kindly take the same on your records.
29-10-2021
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Oracle Credit Ltd - 539598 - Intimation Regarding Receipt Of Re-Classification Request Pursuant To Regulation 31A Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 This is to inform you that the Company is in receipt of requests under Regulation 31A of Listing Regulations from Mr. Ashok Kumar Jain, Mr. Sugan Chand Jain and Mrs. Meena Jain, for reclassification from "Promoter and Promoter Group" category to the "Public" category. The aforesaid requests for reclassification will be placed before the Board in its forthcoming meeting. Kindly take the above on record.
29-10-2021
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Oracle Credit Ltd - 539598 - Unaudited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2021

 Pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2021 together with the Limited Review Report. The Financial Results will be published in the newspaper shortly.
28-10-2021
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Oracle Credit Ltd - 539598 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Oracle Credit Ltd. Held On 28Th October, 2021

 1. Approved Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2021 2. Transfer of Shareholding by Mr. Ashok Kumar Jain (i.e. 10,08,450 equity shares representing 18.17%) and Dr. Sugan Chand Jain (i.e. 7,21,200 representing 12.99%) to Mr. Aditya Vikram Kanoria (i.e. 8,64,825 equity shares representing 15.58%) and Mr. Mandeep Singh (i.e. 8,64,825 equity shares representing 15.58%), pursuant to Share purchase Agreement dated March 06, 2021 ('SPA'). Subsequent to such transfer Mr. Aditya Vikram Kanoria and Mr. Mandeep Singh are now promoters of the Company. 3. Appointment of Mr. Aditya Vikram Kanoria as additional director of the Company, in the capacity of a non-executive director. 4. Appointment of Mr. Mandeep Singh as additional director of the Company, in the capacity of a non-executive director. 5. Appointment of Ms. Shubhangi Agarwal as additional director of the Company, in the capacity of a non-executive independent woman director.
28-10-2021
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Oracle Credit Ltd - 539598 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mandeep Singh
27-10-2021
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