Public Notice Of 27Th Annual General Meeting
Public Notice of 27th AGM published in The Pioneer and Veer Arjun on July 1, 2017.03-07-2017
03-07-2017
27Th AGM On Wednesday, July 26, 2017
Notice of 27th AGM to be held on Wednesday July 26, 2017 at the registered office of the Company at P-7 Green Park Extension, New Delhi- 110016 at 10.00 A.M.30-06-2017
Fixes Book Closure for AGM
Oracle Credit Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 20, 2017 to July 26, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 26, 2017.27-05-2017
Book Closure For Annual General Meeting
The Company fixes date for closure of Register of Members and Share Transfer Books from Thursday, July 20, 2017 to Wednesday, July 26, 2017 for the purpose of Annual General Meeting of the Company to be held on Wednesday, July 26, 2017.25-05-2017
Financial Results For The Quarter And Year Ended March 31, 2017
Financial Results for the quarter and year ended March 31, 201725-05-2017
Financial Results For The Quarter And Year Ended March 31, 2017
Financial Results for the quarter and year ended March 31, 201725-05-2017
Intimation Regarding Holding Of Board Meeting And Closure Of Trading Window
It is hereby informed that a meeting of the Board of Directors is proposed to be held on Thursday, May 25, 2017 to inter-alia consider and approve Audited Financial Results of the Company for the quarter and year ended March 31, 2017. Further, the Trading Window of the Company shall remain closed for Directors, Key Managerial Personnel and other Designated Persons of the Company on and from Wednesday, May 17, 2017 till the expiry of forty-eight...16-05-2017
Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2017
Please find attached a Compliance Certificate issued by M/s. Siddiqui & Associates, Practicing Company Secretaries for the half year ended March 31, 201718-04-2017