ORACLE FINANCIAL SERVICES SOFTWARE LTD. - 532466 - Board to consider FY22 Results & Dividend on May 04, 2022
Oracle Financial Services Software Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 04, 2022, inter alia, to consider the following:1. approval of audited standalone and consolidated Ind-AS financial results for the quarter and year ended March 31, 2022; and2. recommendation of dividend, if any, on equity shares. ORACLE FINANCIAL SERVICES SOFTWARE LTD. - 532466 - Intimation Of ESOP Allotment Committee Meeting To Be Held On Wednesday, May 11, 2022
This is to inform you that a meeting of ESOP Allotment Committee will be held on Wednesday, May 11, 2022 to consider allotment of shares to the eligible employees who have chosen to exercise their options under prevailing Employees Stock Option Schemes of the Company. ORACLE FINANCIAL SERVICES SOFTWARE LTD. - 532466 - Board Meeting Intimation for Financial Results
ORACLE FINANCIAL SERVICES SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2022 ,inter alia, to consider and approve audited standalone and consolidated Ind-AS financial results for the quarter and year ended March 31, 2022; and recommendation of dividend, if any, on equity shares. ORACLE FINANCIAL SERVICES SOFTWARE LTD. - 532466 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
The ESOP Allotment Committee of the Company, at its meeting held today, has allotted 50,224 equity shares of face value of Rs.5/- each to the eligible Employees of the Company who have exercised their stock options under the Employee Stock Option Scheme 2011 and OFSS Stock Plan 2014. These shares shall rank pari passu with the existing equity shares of the Company in all respects. In this allotment, the Company has allotted 40,625 equity shares of Rs. 5/- each to the Directors of the Company. With this allotment, the paid up capital of the Company has increased to Rs. 431,483,445/- divided into 86,296,689 equity shares of face value of Rs. 5/- each. This is for the information of the Exchange. ORACLE FINANCIAL SERVICES SOFTWARE LTD. - 532466 - Certificate Under Regulation 40(10) Of SEBI (LODR) Regulations, 2015 For The Financial Year Ended March 31, 2022
We enclose herewith the Certificate, as required under Regulation 40(10) of SEBI (LODR), 2015, issued by Makarand M Joshi & Co., Practicing Company Secretary, for the financial year ended March 31, 2022. The above mentioned certificate will also be uploaded on Company's website. ORACLE FINANCIAL SERVICES SOFTWARE LTD. - 532466 - Statement Of Investor Complaints For The Quarter Ended March 2022
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 :- Onkarnath BanerjeeDesignation :- Company Secretary and Compliance Officer ORACLE FINANCIAL SERVICES SOFTWARE LTD. - 532466 - Intimation Of Change Of Name Of The Registrar And Share Transfer Agent Of The Company From "Kfin Technologies Private Limited" To "Kfin Technologies Limited"
We have been informed by the Registrar and Share Transfer Agent ("RTA") of the Company that pursuant to conversion of its status from private limited company to public limited company, its name has been changed from "KFin Technologies Private Limited" to "KFin Technologies Limited". The address and other contact details of the RTA remain unchanged. ORACLE FINANCIAL SERVICES SOFTWARE LTD. - 532466 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2022
We hereby certify compliance with the provisions of Regulation 7(2) of the Regulations for the financial year ended on 31st March, 2022 and confirm that all the activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agents viz. KFin Technologies Limited, registered with Securities and Exchange Board of India under Registration Number INR000000221. IBSFINtech and Oracle partner to enable digital transformation for cloud ERP customers
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This is to inform you that a meeting of ESOP Allotment Committee will be held on Wednesday, April 20, 2022 to consider allotment of shares to the eligible employees who have chosen to exercise their options under prevailing Employees Stock Option Schemes of the Company.