Statement Of Investor Complaints For The Quarter Ended September 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 :- Ashok JainDesignation :- Director 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 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 28th Annual General Meeting of the Company held on Friday, September 28, 2018 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. Shareholder Meeting / Postal Ballot-Outcome of AGM
Subject: Proceedings of the 28th Annual General Meeting of the Company. 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 28th Annual General Meeting of the Company held on Friday, September 28, 2018 at 10:30 A.M. at the Registered Office of the Company at P-7, Green Park Extension, New Delhi-110016.... 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 28th Annual General Meeting of the Company, Book Closure and e-voting information and information regarding dispatch of Notice and Annual Report to the Members, published in Financial Express (English Edition) and Jansatta (Hindi Edition) on September 04, 2018.... Notice Of 28Th Annual General Meeting, Book Closure And E-Voting
In reference to above captioned matter we wish to inform you the following: (1) 28th Annual General Meeting (AGM) of the members of the Company will be held on Friday, September 28, 2018 at 10.30 A.M at the Registered office of the Company at P- 7, Green Park Extension, New Delhi - 110016. (2) Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,... Notice Of 28Th Annual General Meeting, Book Closure And E-Voting
In reference to above captioned matter we wish to inform you the following: (1) 28th Annual General Meeting (AGM) of the members of the Company will be held on Friday, September 28, 2018 at 10.30 A.M at the Registered office of the Company at P- 7, Green Park Extension, New Delhi - 110016. (2) Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Register... Appointment Of Secretarial Auditor And Internal Auditor Of The Company For The Financial Year 2018-19.
Pursuant to Regulation 30 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 Tuesday, August 28, 2018 has inter-alia approved the following : (i) 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, 2019.... Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of Unaudited Financial Results for the Quarter Ended June 30, 2018 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find attached herewith a copy of the Newspaper Advertisement of Unaudited Financial Results for the quarter ended June 30, 2018, published in Financial Express (English edition) and Jansatta (Hindi edition). Unaudited Financial Results Of The Company For The Quarter Ended June 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)Unaudited Financial Results of the Company for the quarter ended June 30, 2018; b)Limited Review Report thereon by M/s. Jain Arun & Co., Chartered Accountants (Firm Registration No. 011158N), Statutory Auditors of the Company.