Oracle Credit Ltd - 539598 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a Certificate issued by Beetal Financial & Computer Services Private Limited, Registrar and Share Transfer Agent of the Company for the quarter ended 30th June, 2021. Oracle Credit Ltd - 539598 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 :- Vineeta GautamDesignation :- Company Secretary and Compliance Officer Oracle Credit Ltd - 539598 - Updates on Open Offer
Fast Track Finsec Pvt. Ltd ("Manager to Open Offer") has informed BSE regarding "Intimation for the time extension of tendering period in the matter of Oracle Credit Ltd ("Target Company")("Open Offer")". Oracle Credit Ltd - 539598 - Non-Applicability Of Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 15 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Corporate Governance provisions as specified in Regulation 17 to 27 and clauses (b) to (i) of sub-regulation (2) of Regulation 46 and Para C, D and E of Schedule V shall not apply in respect of listed entity having Paid-up equity Share Capital not exceeding Rs. 10 crores and Net Worth is not exceeding Rs. 25 crores as on the last day of previous financial year. Hence, the compliance with the provision of the Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are not applicable on Oracle Credit Limited (the company), as the paid-up share capital and Net Worth of the company is less than aforesaid specified threshold limit under Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Oracle Credit Ltd - 539598 - Closure of Trading Window
Pursuant to clarification issued by BSE vide circular no. LIST/COMP/01/2019-20 dated 02.04.2019, the Trading Window for dealing in Company's securities shall remain closed for Designated Persons and their immediate relative(s) with effect from 1st July, 2021 till the end of 48 hours after the declaration of Un-audited Financial results for the Quarter year ended 30th June, 2021, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) and Company's Code of Conduct to Regulate, Monitor and Report Trading by designated person and immediate relatives of the designated persons. The date of Board Meeting for declaration of the Un-audited financial results of the Company for the Quarter year ended 30th June, 2021, will be intimated in due course. 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 Audited Financial Results for the quarter and year ended March 31, 2021, published in Financial Express (English edition) and Jansatta (Hindi edition) on 30-June-21. Oracle Credit Ltd - 539598 - Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 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) Audited Financial Results of the Company for the quarter and year ended March 31, 2021 together with the Auditor's Report. b) Declaration regarding the Auditor's Report with unmodified opinion. The Financial Results will be published in the newspapers shortly. You are requested to take the same on record and oblige. Oracle Credit Ltd - 539598 - Outcome Of Board Meeting Held On June 29, 2021
Pursuant to Regulation 30 read with Para A Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held on Tuesday, June 29, 2021 has inter-alia: 1. Approved Audited Financial Results of the company for the quarter and year ended March 31, 2021 along with Auditor Report. 2. Approved Audited Annual Financial Statement of the company for the year ended March 31, 2021. 3. Approved appointment of M/s. Siddiqui & Associates, Practicing Company Secretaries as the Secretarial Auditor of the company for the financial year ending on March 31, 2022. The Board meeting commenced Tuesday 2:00 P.M. and concluded at 5:00 P.M. The relevant disclosures required in term of SEBI Circular CIR/CFD/CMD/2015 dated September 9, 2015 are attached herewith as Annexure I. The Financial Results will be published in the newspaper shortly. You are requested to take the same on record and oblige. Oracle Credit Ltd - 539598 - Board Meeting Intimation for (A) Intimation Regarding Holding Of Board Meeting To Consider Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 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 29/06/2021 ,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 Tuesday, June 29, 2021 at the registered office of the Company at P-7 Green Park Extension, New Delhi- 110016 inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2021. Further, as intimated earlier vide our letter dated March 31, 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 April 01, 2021 till the end of 48 hours after the declaration of Financial results for the quarter and year ended 31th March, 2021 i.e. till July 01, 2021 (both days inclusive). Oracle Credit Ltd - 539598 - Updates on Open Offer
Fast Track Finsec Pvt. Ltd ("Manager to the Offer") has submitted to BSE a copy of Public Announcement for the attention of Equity Shareholders of Oracle Credit Ltd ("Target Company").