Oracle Credit Ltd - 539598 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 Oracle Credit Ltd - 539598 - Intimation Under Regulation 30 SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Appointment Of Ms. Kalpana As Company Secretary And Compliance Officer.
With reference to the above captioned subject, please note that the Board of Directors of the Company at its meeting held on December 31st, 2018 has inter-alia appointed Ms. Kalpana (ICSI Membership No. A54501) as a Company Secretary and Compliance Officer of the Company w.e.f. December 31st, 2018 pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take note of the same. 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, 2018, published in Financial Express (English edition) and Jansatta (Hindi edition) on November 04, 2018. Kindly take the same in your records. Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 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)Un-audited Financial Results of the Company for the quarter and half year ended September 30, 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 half year ended September 30, 2018.... 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, this is to inform you that the Board of Directors of the Company at its meeting held on Saturday, November 03, 2018 has inter-alia considered and approved Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2018. A copy of the same along with Limited Review Report... Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2018.
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, 2018. This is for your information and records. 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 November 03, 2018, published in Newspapers namely, Financial Express (English Edition) and Jansatta (Hindi Edition) on October 27, 2018. This is for your information and records. Board Meeting Intimation for 1. Considering The Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2018. 2. Closure Of Trading Window.
ORACLE CREDIT LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2018 ,inter alia, to consider and approve Un-audited Financial Results of the Company for the quarter and half year ended September 30, 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,... Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2018.
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate duly signed by Managing Director & Chief Financial 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, 2018. This is for your information and records. Shareholding for the Period Ended September 30, 2018
Oracle Credit Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here