Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

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 October 01, 2019 till the end of 48 hours after the declaration of Un-audited financial results for the Quarter and half year ended September 30, 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 half year ended on September 30, 2019, will be intimated in due course.
30-09-2019
Bigul

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, 2019, published in Financial Express (English edition) and Jansatta (Hindi edition) on September 15, 2019.
16-09-2019
Bigul

Oracle Credit Ltd - 539598 - Unaudited Financial Results Of The Company For The Quarter Ended June 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 ended June 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 ended June 30, 2019. The Financial Results will be published in the newspapers shortly.
14-09-2019
Bigul

Oracle Credit Ltd - 539598 - Outcome of Board Meeting

 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 Saturday, September 14, 2019 has inter-alia Approved Unaudited Financial Results of the company for the quarter ended June 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 01:00 P.M. and concluded at 01:30 P.M. The Financial Results will be published in the newspaper shortly.
14-09-2019
Bigul

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 September 14, 2019, published in Newspapers namely, Financial Express (English Edition) and Jansatta (Hindi Edition) on September 8, 2019. This is for your information and records.
09-09-2019
Bigul

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, 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 14/09/2019 ,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, September 14, 2019 at 01:00 p.m. at the registered office of the Company at P-7 Green Park Extension, New Delhi- 110016 to inter-alia consider and approve the Unaudited Financial Results of the Company for the quarter and year ended June 30, 2019. Further, as intimated earlier vide our letter dated June 29, 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 July 1, 2019 till 48 hours after declaration of the Financial Results of the Company i.e. till September 16 , 2019 (both days inclusive).
07-09-2019
Bigul

Oracle Credit Ltd - 539598 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of newspaper publication of Notice of 29th Annual General Meeting of the Company along with the details of Book Closure, e-voting and dispatch of Notice & Annual Report to the Members, published in Financial Express (English Edition) and Jansatta (Hindi Edition) on September 06, 2019.
06-09-2019
Bigul

Oracle Credit Ltd - 539598 - Intimation Of Book Closure Under Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

 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 Tuesday, September 24, 2019 to Monday, September 30, 2019 (both days inclusive) for the purpose of 29th Annual General Meeting to be 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.
04-09-2019
Bigul

Oracle Credit Ltd - 539598 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the copy of Annual Report of the Oracle Credit Limited along with the Notice of 29th Annual General Meeting for the Financial Year 2018-19.
04-09-2019
Bigul

Oracle Credit Ltd - 539598 - Intimation Notice Of 29Th Annual General Meeting, Book Closure And E-Voting

 1.The 29th AGM of the Oracle Credit Limited ('the Company') schedule to be held on Monday,30.09.2019 at 10.30 A.M. at the registered office of the Company at P-7, Green Park Extension, New Delhi-110016. 2.Register of Members and Share transfer books of the company, will remain closed from Tuesday, 24.09.2019 to Monday, 30.09.2019 (both days inclusive) for the purpose of AGM. 3.Pursuant to Section 108 of the Companies Act, 2013, read applicable rules and Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company is pleased to provide to its members the facility to cast their votes(s) through remote e-voting starting from Friday,27.09.2019 at 09:00 A.M. to Sunday, 29.09.2019 at 05:00 P.M. During this period Shareholders of the Company, holding shares either in physical form or in demat form, as on the cut-off date i.e.23.09.2019 may cast their vote electronically. Please find enclosed herewith the Notice of 29th AGM of the Company along with Proxy Form & Attendance Slip.
04-09-2019
Next Page
Close

Let's Open Free Demat Account