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Oracle Credit Ltd - 539598 - Outcome of Board Meeting

 The Board of Directors of the Company at its meeting held on Thursday, October 24, 2019 has inter-alia approved the following: Board, on the recommendation of the Nomination & Remuneration Committee, accorded their consent to Re-appoint Mr. Ashok Kumar Jain (DIN:00091646) as a Managing Director of the company for further term of 5 consecutive years w.e.f. October 30, 2019 subject to the approval of members in ensuring Annual General Meeting of the company. The brief profile of Managing directors is enclosed as Annexure I. 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 appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. The relevant disclosures required in term of SEBI Circular CIR/CFD/CMD/2015 dated September 9, 2015 are attached herewith as Annexure I The Board Meeting commenced at 11.30A.M & concluded at 12.00P.M.
24-10-2019
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Oracle Credit Ltd - 539598 - Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2019

 Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a Compliance Certificate issued by M/s. Siddiqui & Associates, Practicing Company Secretaries for the half year ended September 30, 2019. This is for your information and records.
15-10-2019
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Oracle Credit Ltd - 539598 - Statement Of Investor Complaints For The Quarter Ended September 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
12-10-2019
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Oracle Credit Ltd - 539598 - Shareholding for the Period Ended September 30, 2019

 Oracle Credit Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
11-10-2019
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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 September 30, 2019. You are requested to take the information on records and oblige.
11-10-2019
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Oracle Credit Ltd - 539598 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2019

 With reference to the captioned subject, please find enclosed herewith Compliance Certificate duly signed by Compliance Officer of the Company and the Authorised Representative of Beetal Financial & Computer Services Private Limited, Registrar and Share Transfer Agent of the Company for the half year ended September 30, 2019. This is for your information and records.
10-10-2019
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Oracle Credit Ltd - 539598 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Oracle Credit Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
03-10-2019
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Oracle Credit Ltd - 539598 - Intimation Under Regulation 30 SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Re-Appointment Of Mr. Girish Chand Jain & Mr. Surinder Kumar Nagpal As Independent Directors Of The Company.

 With reference to the above captioned subject, please note that the Members of the company at its 29th Annual General Meeting held on 30th September, 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. Girish Chand Jain & Mr. Surinder Kumar Nagpal as Independent Director of the company for the further term of 5 (Five) consecutive years w.e.f. September 19th, 2019 to September 18th, 2024 by way of special resolution. Further pursuant to the Circular No. LIST/COMP/14/2018-19 dated 20 June, 2018, issued by BSE. Company hereby affirm that Mr. Girish Chand Jain & Mr. Surinder Kumar Nagpal, being re-appointed 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:
01-10-2019
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Oracle Credit Ltd - 539598 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Voting Results as per the format prescribed along with the Consolidated Scrutinizer's Report with respect to 29th Annual General Meeting of the Company held on Monday, September 30, 2019 at 10:30 A.M. at the registered office of the Company at P-7, Green Park Extension, New Delhi- 110016. This is for your information and records.
01-10-2019
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Oracle Credit Ltd - 539598 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, summary of proceedings of the 29th Annual General Meeting of the Company held on Monday, September 30, 2019 at 10:30 A.M. at the Registered Office of the Company at P-7, Green Park Extension, New Delhi-110016.
30-09-2019
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