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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 i.e. 1st January, 2020 till the end of 48 hours after the declaration of Un-audited financial results for the Quarter and Nine month ended 31st December, 2019, 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 and Nine month ended 31st December, 2019, will be intimated in due course.
31-12-2019
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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. 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. This is for your information and records.
12-12-2019
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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, 2019, published in Financial Express (English edition) and Jansatta (Hindi edition) on December 10, 2019. Kindly take the same in your records.
11-12-2019
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Oracle Credit Ltd - 539598 - Unaudited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 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 half year ended September 30, 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 and half year ended September 30, 2019. The Financial Results will be published in the newspapers shortly.
09-12-2019
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Oracle Credit Ltd - 539598 - Outcome Of Board Meeting Held On December 9, 2019

 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 Monday, December 9, 2019 has inter-alia Approved Unaudited Financial Results of the company for the quarter and half year ended September 30, 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 12:15 P.M. The Financial Results will be published in the newspaper shortly.
09-12-2019
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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 December 9, 2019, published in Newspapers namely, Financial Express (English Edition) and Jansatta (Hindi Edition) on December 3, 2019. This is for your information and records.
03-12-2019
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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 And Half Year Ended September 30, 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 09/12/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 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 September 30, 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 October 1, 2019 till 48 hours after declaration of the Financial Results of the Company i.e. till December 11, 2019 (both days inclusive).
02-12-2019
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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 And Half Year Ended September 30, 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 09/12/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 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 September 30, 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 October 1, 2019 till 48 hours after declaration of the Financial Results of the Company i.e. till December 11, 2019 (both days inclusive).
02-12-2019
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Oracle Credit Ltd - 539598 - Adoption Of IND-AS For The First Time From The Financial Year 2019-20 & Extension Of Time For The Submission Of Financial Results For The Quarter And Half Year Ended September 30, 2019

 As per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is required to submit its quarterly Financial Results to the Stock Exchange within 45 days from the end of quarter. Accordingly, the Board Meeting for approval of the Financial Results for the quarter and half year ended 30.09.2019 is required to be held on or before the 14.11.2019. However, the company has adopted the Indian Accounting Standards (IND-AS) for the first time from the Financial year 2019-20. Hence, in accordance with the relaxation granted under clause 2.6.1 of the SEBI Circular CIR/CFD/FAC/62/2016 dated July 5,2016 the Company may submit the Financial Results for the quarter and half year ended 30.09.2019 to the Stock Exchange by 14.12.2019. In accordance with the above, you are requested to note that the Company will hold its Board Meeting for the approval of the Financial Results for the quarter and half year ended 30.09.2019 on or before 14.12.2019.
06-11-2019
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Oracle Credit Ltd - 539598 - Intimation Under Regulation 30 SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Re-Appointment Of Mr. Ashok Kumar Jain As A Managing Directors Of The Company.

 With reference to the above captioned subject, please note that the Board of Directors of the company at its Meeting held on October 24,2019 at registered office of the company at P-7, Green Park Extension, New Delhi-110016, has inter alia approved the re-appointment of Mr. Ashok Kumar Jain (DIN: 00091646) as Managing Director of the company for the further term of 5 (Five) consecutive years w.e.f. October 30, 2019 to October 29, 2024 subject to the approval of members in ensuring Annual General Meeting of the company. Further pursuant to the Circular No. LIST/COMP/14/2018-19 dated 20 June, 2018, issued by BSE. Company hereby affirm that Mr. Ashok Kumar Jain, being re-appointed as a Managing Director is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. The relevant disclosure required in terms of SEBI Circular No. CIR/CFD/CMD/04/2015 dated September 09, 2015 are as under as Annexure I:
24-10-2019
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