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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 immediate effect i.e. April 03, 2019 till the end of 48 hours after the declaration of financial results for the Quarter and year ended 31st March, 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 financial results of the Company for the Quarter and year ended on 31st March, 2019, will be intimated in due course. This is for your information and records.
03-04-2019
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Oracle Credit Ltd - 539598 - Intimation Under Regulation 30 SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Appointment Of Mr. Girish Kumar As Chief Financial Officer & Key Managerial Personnel 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 March 30th, 2019 has inter-alia appointed Mr. Girish Kumar as Chief Financial Officer & Key Managerial Personnel of the Company w.e.f. March 30th, 2019. You are requested to take note of the same and make necessary changes in your record.
30-03-2019
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Oracle Credit Ltd - 539598 - Outcome Of Board Meeting Held On March 30, 2019

 The Board of Directors of the Company at its meeting held on Saturday, March 30, 2019 has inter-alia: 1.Approved appointment of Mr. Girish Kumar as Chief Financial Officer & Key Managerial Personnel of the company w.e.f. March 30, 2019. 2.Has approved revised 'Code of Practice and Procedure for fair disclosure of Unpublished Price Sensitive Information', pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended. The amended 'Code of Practice and Procedure for fair disclosure of Unpublished Price Sensitive Information' shall be effective from 1st April, 2019 and shall be available on the Company's website www.oraclecredit.co.in 3.Considered the payment of penalty imposed by BSE on the company for non-appointment of Compliance Officer as per the Reg. 6(1) of SEBI LODR 2015 for Quarter ended December, 2018. You are requested to take the information on record and oblige.
30-03-2019
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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 nine months ended December 31, 2018, published in Financial Express (English edition) and Jansatta (Hindi edition) on February 09, 2019. Kindly take the same in your records.
09-02-2019
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Oracle Credit Ltd - 539598 - Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2018

 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, 2018. 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 nine months ended December 31, 2018. The Financial Results will be published in the newspapers shortly. You are requested to take the same on record and oblige.
08-02-2019
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Oracle Credit Ltd - 539598 - Outcome of Board Meeting

 With reference to the captioned subject and in compliance with Regulation 30 read with Para A Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on Friday, February 08, 2019 has inter-alia considered and approved Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2018. 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 1:00 P.M. and concluded at 02:00 P.M. The Financial Results will be published in the newspaper shortly. You are requested to take the same on record and oblige.
08-02-2019
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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 Obligation and Disclosure Requirements) Regulation, 2015 please find attached herewith a copy of the Notice of Board Meeting to be held on February 08, 2019, published in Newspapers namely, Financial Express (English Edition) and Jansatta (Hindi Edition) on February 01, 2019. This is for your information and records.
01-02-2019
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Oracle Credit Ltd - 539598 - Closure of Trading Window

 In terms of the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for dealing in Securities of the Company shall remain closed for Directors, Key Managerial Personnel and other Designated Persons of the Company on and from February 01, 2019 to February 10, 2019 (both days inclusive). Accordingly, all the Designated Employees of the Company and connected persons have been informed not to trade in the Company's shares during the aforementioned period. This is for your information and records.
31-01-2019
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Oracle Credit Ltd - 539598 - Board Meeting Intimation for (A) Intimation Regarding Holding Of Board Meeting To Consider Un-Audited Financial Results Of The Company For The Quarter Ended December 31, 2018. (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 08/02/2019 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended December 31, 2018. Further, in terms of the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for dealing in Securities of the Company shall remain closed for Directors, Key Managerial Personnel and other Designated Persons of the Company on and from February 01, 2019 to February 10, 2019 (both days inclusive). Accordingly, all the Designated Employees of the Company and connected persons have been informed not to trade in the Company's shares during the aforementioned period. This is for your information and records.
31-01-2019
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Oracle Credit Ltd - 539598 - Shareholding for the Period Ended December 31, 2018

 Oracle Credit Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
19-01-2019
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