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 nine months ended December 31, 2019, published in Financial Express (English edition) and Jansatta (Hindi edition) on January 30, 2020. Oracle Credit Ltd - 539598 - Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2019.
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 and nine months ended December 31, 2019; b) Limited Review Report by M/s. Jain Arun & Co. Chartered Accountants (Firm Registration No. 011158N), Statutory Auditor of the company for the quarter ended December 31, 2019. The Financial Results will be published in the newspapers shortly. You are requested to take the information on record and oblige. Oracle Credit Ltd - 539598 - Outcome Of Board Meeting Held On January 29, 2020
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 Wednesday, January 29, 2020 has inter-alia Approved Unaudited Financial Results of the company for the quarter and nine months ended December 31, 2019. A copy of the same along with Limited Review Report thereon by M/s Jain Arun & Co. Chartered Accountants, Statutory Auditors of the company is enclosed herewith for your kind perusal. The Board meeting commenced at 11:00 A.M. and concluded at 12:30 P.M. 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 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that Ms. Kalpana has resigned from the post of Company Secretary and Compliance Officer of the Company with effect from closing hours of January 18, 2020. Her successor shall be appointed shortly and the same shall be intimated to the Stock Exchange. This is for your information and records. Oracle Credit Ltd - 539598 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 29 and 47 of Chapter IV of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached herewith a copy of the Notice of Board Meeting to be held on January 29, 2020, published in Newspapers namely, Financial Express (English Edition) and Jansatta (Hindi Edition) on January 18, 2020. This is for your information and records. 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 And Nine Months Ended December 31, 2019. (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 29/01/2020 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2019 at 11:00 a.m. at the registered office of the Company at P-7 Green Park Extension, New Delhi-110016 Further, as intimated earlier vide our letter dated December 31, 2019, the trading window of the Company pursuant to SEBI (Prohibition of Insider trading) Regulations, 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 January 1, 2020 till 48 hours after declaration of the Financial Results of the Company i.e. till January 31, 2020 (both days inclusive). the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2019 at 11:00 a.m. at the registered office of the Company at P-7 Green Park Extension, New Delhi-110016 Further, as intimated earlier vide our letter dated December 31, 2019, the trading window of the Company pursuant to SEBI (Prohibition of Insider trading) Regulations, 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 January 1, 2020 till 48 hours after declaration of the Financial Results of the Company i.e. till January 31, 2020 (both days inclusive). 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 And Nine Months Ended December 31, 2019. (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 29/01/2020 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2019 at 11:00 a.m. at the registered office of the Company at P-7 Green Park Extension, New Delhi-110016 Further, as intimated earlier vide our letter dated December 31, 2019, the trading window of the Company pursuant to SEBI (Prohibition of Insider trading) Regulations, 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 January 1, 2020 till 48 hours after declaration of the Financial Results of the Company i.e. till January 31, 2020 (both days inclusive). Oracle Credit Ltd - 539598 - Shareholding for the Period Ended December 31, 2019
Oracle Credit Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here Oracle Credit Ltd - 539598 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 :- KalpanaDesignation :- Company Secretary and Compliance Officer 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 31st December, 2019. You are requested to take the information on records and oblige.