Outcome of Board Meeting
Oracle Credit Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 4, 2017 has inter-alia appointed Ms. Rupali Kulshrestha, as a Company Secretary and Compliance Officer of the Company w.e.f. January 4, 2017 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. Standalone Financial Results, Limited Review Report for September 30, 2016
Oracle Credit Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Standalone Limited Review for the period ended September 30, 2016 Board Meeting Intimation for Results & Closure of Trading Window
Oracle Credit Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on November 10, 2016, inter alia, to approve and take on record the Unaudited Financial Results along with Statement of assets and liability for the quarter/half year ended on September 30, 2016.Further, in terms of SEBI (Prevention of Insider Trading) Regulations, 2015, the "Trading Window" for dealing in securities of the Company... Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
Oracle Credit Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended September 30, 2016
Oracle Credit Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here Resignation of Company Secretary & Compliance Officer
Oracle Credit Ltd has informed BSE that Ms. Sandhya Gharana has resigned from the post of Company Secretary and Compliance Officer of the Company with effect from September 28, 2016. 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 at the 26th Annual General Meeting (AGM) of the Company held on September 10, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report. Outcome of AGM
Oracle Credit Ltd has submitted to BSE a copy of summary of the Proceedings of the 26th Annual General Meeting held on September 10, 2016. AGM on Sept 10, 2016
Oracle Credit Ltd has informed BSE that the 26th Annual General Meeting (AGM) of the Company will be held on September 10, 2016. 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 September 04, 2016 to September 10, 2016 (both days inclusive) for the purpose of 26t Annual General Meeting (AGM) of the Company to be held on September 10, 2016.