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Oracle Credit Ltd - 539598 - Outcome of Board Meeting

 The Board of Directors of the Company at its meeting held on Tuesday, August 27, 2019 has inter-alia approved the following: Board, on the recommendation of the Nomination & Remuneration Committee, accorded their consent to Re-appoint Mr. Girish Chand Jain & Mr. Surinder Kumar Nagpal as Independent directors for further term of 5 consecutive years w.e.f.September 19,2019 subject to the approval of members in ensuring AGM of the company.The brief profile of Independent 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. Girish Chand Jain and Mr. Surinder Kumar Nagpal, 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 The Board Meeting commenced at 11.30A.M.& concluded at12.15P.M.
27-08-2019
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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 Ended June 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 ended June 30, 2019 is required to be held on or before the August 14, 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 ended June 30, 2019 to the Stock Exchange by September 14, 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 ended June 30, 2019 on or before September 14, 2019.
07-08-2019
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Oracle Credit Ltd - 539598 - Shareholding for the Period Ended June 30, 2019

 Oracle Credit Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
19-07-2019
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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 June 30, 2019. You are requested to take the information on records and oblige.
12-07-2019
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Oracle Credit Ltd - 539598 - Statement Of Investor Complaints For The Quarter Ended June 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
12-07-2019
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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. July 1st, 2019 till the end of 48 hours after the declaration of Un-audited financial results for the Quarter ended 30th June, 2019, in terms of SEBI (Prohibition of Insider Trading) Regulation, 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 ended on 30th June, 2019, will be intimated in due course.
29-06-2019
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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.
07-06-2019
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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 Audited Financial Results for the quarter and year ended March 31, 2019, published in Financial Express (English edition) and Jansatta (Hindi edition) on May 31, 2019. Kindly take the same in your records.
31-05-2019
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Oracle Credit Ltd - 539598 - Audited Financial Results Of The Company For The Quarter And Year Ended March 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) Audited Financial Results of the Company for the quarter and year ended March 31, 2019 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.
29-05-2019
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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 Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held on Wednesday, May 29,2019 has inter-alia 1. Approved Audited Financial Results of the company for the quarter and year ended March 31, 2019 along with Auditor Report. 2. Approved Audited Annual Financial Statement of the company for the quarter and year ended March 31, 2019. 3. Approved the appointment of M/s. Siddiqui & Associates, Practicing Company Secretaries as the Secretarial Auditor of the company for the financial year ending on March 31, 2020. 4. Approved the appointment of M/s. Multi Associates, Chartered Accountants, New Delhi (Firm Registration No.509955C) as an Internal Auditor of the Company for the financial year ending on March 31, 2020. The Board meeting commenced at 12:00 P.M. and concluded at 01:00 P.M. The Financial Results will be published in the newspaper shortly.
29-05-2019
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