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, August 10, 2018 has inter-alia considered and approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2018. A copy of the same... Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 29 and Regulation 47 of Chapter IV of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find attached herewith copy of the Notice of Board Meeting to be held on August 10, 2018, published in Newspapers namely, Financial Express (English edition) and Jansatta (Hindi edition) on August 1, 2018. Closure of Trading Window
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 01st August, 2018 to 12th August, 2018 (both days inclusive). Board Meeting Intimation for Intimation Regarding Holding Of Board Meeting To Consider Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2018 And Closure Of Trading Window
ORACLE CREDIT LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve Unaudited Financial Results of the company for the quarter ended June 30, 2018. Further,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 01st August, 2018 to 12th August, 2018 (both days inclusive). Statement Of Investor Complaints For The Quarter Ended June 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 Shareholding for the Period Ended June 30, 2018
Oracle Credit Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Ms. Rupali Kulshrestha from the Post of Company Secretary and Compliance Officer of the Company w.e.f. June 30, 2018. Financial Results For The Quarter And Year Ended March 31, 2018
Financial Results for the quarter and year ended March 31, 2018 Board Meeting-Outcome of Board Meeting
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 Wednesday, May 23, 2018 has inter-alia transacted the following businesses: a) Approved Audited Financial Results of the Company for the quarter and year ended March 31, 2018....