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Oracle Credit Ltd - 539598 - Fixes Book Closure For The Purpose Of Annual General Meeting.

 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books will remain closed from Friday, September 24, 2021 to Thursday, September 30, 2021 (both days inclusive) for the purpose of 31st Annual General Meeting to be held on Thursday, September 30, 2021 through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM').
07-09-2021
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Oracle Credit Ltd - 539598 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Annual Report 2020-21 of the Oracle Credit Limited along with the Notice of 31st Annual General Meeting.
07-09-2021
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Oracle Credit Ltd - 539598 - Notice Of 31St Annual General Meeting, Book Closure And E-Voting Information

 1. The 31st Annual General Meeting of the Oracle Credit Limited ('the Company') is scheduled to be held on Thursday, September 30, 2021 at 04.00 P.M. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). 2. Register of Members and Share transfer books of the company, will remain closed from Friday, September 24, 2021 to Thursday, September 30, 2021 (both days inclusive) for the purpose of Annual General Meeting. 3. Pursuant to Section 108 of the Companies Act, 2013, read with rule 20 of the Companies (Management and Administration) Rules, 2014 , the Company is pleased to provide to its members the facility to cast their votes(s) through remote e-voting starting from Monday, September 27, 2021 at 09:00 A.M. to Wednesday, September 29, 2021 at 05:00 P.M. During this period Shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. September 23, 2021 may cast their vote electronically.
07-09-2021
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Oracle Credit Ltd - 539598 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulation 30 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12.05.2020 and the provisions of the Companies Act, 2013 read with General Circular Nos. 14/2020, 17/2020, 20/2020 and 02/2021 dated 08.04.2020, 13.04.2020, 05.05.2020 and 13.01.2021 respectively issued by the Ministry of Corporate Affairs (collectively referred to as the 'MCA Circulars'), please find enclosed herewith the copy of newspaper publication of Notice of convening 31st Annual General Meeting through VC/OAVM, published in Financial Express (English Edition) and Jansatta (Hindi Edition) on September 03, 2021.
03-09-2021
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Oracle Credit Ltd - 539598 - Updates on Open Offer

 Fast Track Finsec Pvt. Ltd ("Manager to the Offer") has submitted to BSE a copy of approval of Reserve Bank of India (RBI) vide letter dated September 03, 2021 is received for the Change of Management and Shareholding of Oracle Credit Ltd ("Target Company").
03-09-2021
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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 ended June 30, 2021, published in Financial Express (English edition) and Jansatta (Hindi edition) on 15-August-21.
16-08-2021
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Oracle Credit Ltd - 539598 - Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2021

 Pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following: a) Unaudited Financial Results of the Company for the quarter ended June 30, 2021 together with the Limited Review Report. The Financial Results will be published in the newspapers shortly.
14-08-2021
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Oracle Credit Ltd - 539598 - Board Meeting Outcome for Outcome Of Board Meeting And Disclosure Under Regulation 33 Of SEBI(LODR) Regulations, 2015

 With reference to the above captioned subject and in compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on Saturday, August 14, 2021 has inter-alia transacted the following business: a) Approved Unaudited Financial Results of the Company for the quarter ended June 30, 2021. b) Approved appointment of M/s. Multi Associates, Chartered Accountants, New Delhi (Firm Registration No. 509955C) as an Internal Auditor of the Company for the financial year ending on March 31, 2022. The Board meeting commenced at 11:30 A.M. and concluded at 01:15 P.M. 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 ended June 30, 2021, together with Limited Review Report thereon.
14-08-2021
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Oracle Credit Ltd - 539598 - Board Meeting Intimation for (A) Intimation Regarding Holding Of Board Meeting To Consider Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2021. (B) Intimation Regarding Closure Of Trading Window.

 ORACLE CREDIT LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of Oracle Credit Limited is scheduled to be held on Saturday, August 14, 2021 at the registered office of the Company at P-7 Green Park Extension, New Delhi- 110016 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2021. Further, as intimated earlier vide our letter dated June 30, 2021, the trading window of the Company pursuant to SEBI (Prohibition of Insider trading) Regulation, 2015 read with Code of Conduct to regulate, monitor and report trading by designated persons framed by the Company, has been closed for all Designated persons and their immediate relatives from July 01, 2021 till the end of 48 hours after the declaration of Financial results for the quarter ended 30th June, 2021 i.e. till August 16, 2021 (both days inclusive).
07-08-2021
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Oracle Credit Ltd - 539598 - Shareholding for the Period Ended June 30, 2021

 Oracle Credit Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
19-07-2021
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