ORACLE FINANCIAL SERVICES SOFTWARE LTD. - 532466 - Grant Of Options Under OFSS Stock Plan 2014
The Nomination and Remuneration Committee of the Board of Directors of the Company has on today, October 9, 2023 granted 13,108 stock options to the employees of the Company under the OFSS Stock Plan 2014. ORACLE FINANCIAL SERVICES SOFTWARE LTD. - 532466 - Disclosure Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Change in the details of the Key Managerial Personnel (KMP''s) of the Company authorized to determine materiality of an event. ORACLE FINANCIAL SERVICES SOFTWARE LTD. - 532466 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
A letter confirming the requirement under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 is enclosed. ORACLE FINANCIAL SERVICES SOFTWARE LTD. - 532466 - Announcement under Regulation 30 (LODR)-Change in Directorate
The decisions taken by the Board of Directors of the Company at its meeting held on October 3, 2023 is enclosed. ORACLE FINANCIAL SERVICES SOFTWARE LTD. - 532466 - Board Meeting Outcome for Outcome Of The Board Meeting Held On October 3, 2023
The Board of Directors of the Company at its meeting held today, inter alia approved: 1. Appointment of Mr. Makarand Padalkar (DIN: 02115514), as the Managing Director and Chief Executive Officer of the Company, with effect from October 5, 2023. 2. Appointment of Mr. Avadhut Ketkar as Chief Financial Officer (Key Managerial Personnel), with effect from October 5, 2023. 3. Appointment of Mr. Gopala Ramanan Balasubramaniam (DIN: 02785489) as an Additional Director of the Company, with effect from October 5, 2023 4. Reconstitution of Corporate Social Responsibility Committee, effective October 5, 2023. 5. Reconstitution of Risk Management Committee effective October 5, 2023. ORACLE FINANCIAL SERVICES SOFTWARE LTD. - 532466 - Closure of Trading Window
This is to inform you that, the Trading Window for dealing in equity shares of the Company is closed from Saturday, September 23, 2023 until Friday, October 20, 2023 ("Non-Transaction Period").
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