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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 7,395 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 did not allot any shares to Directors of the Company. With this allotment, the paid up capital of the Company has increased to Rs. 430,621,820/- divided into 86,124,364 equity shares of face value of Rs. 5/- each.
23-06-2021
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Oracle Financial Services Software Ltd - 532466 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We enclose herewith the copies of the newspaper advertisements published for intimating that the 32nd Annual General Meeting of the Company will be held on Wednesday, August 4, 2021 at 5.00 p.m. IST through Video Conferencing / Other Audio Visual Means. The advertisements appeared in Business Standard (English) and Sakal (Marathi).
18-06-2021
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ORACLE FINANCIAL SERVICES SOFTWARE LTD. - 532466 - Thirty Second Annual General Meeting Of The Members Of The Company On Wednesday, August 4, 2021 At 5:00 P.M. IST Through Video Conferencing('VC') / Other Audio Visual Means('OAVM')

 The Board of Directors of the Company at its meeting held today, inter alia, approved the following: 1. Convening the Thirty Second Annual General Meeting ('AGM') of the Members of the Company on Wednesday, August 4, 2021 at 5:00 p.m. IST through Video Conferencing('VC') / Other Audio Visual Means('OAVM') 2. The closure of Register of Members and Share Transfer Books from Thursday, July 29, 2021 to Wednesday, August 4, 2021, both days inclusive for the purpose of AGM. 3. Wednesday, July 28, 2021, as the cut-off date, for ascertaining the members who shall be eligible to exercise their votes by remote e-voting and e-voting at the meeting; and 4. The remote e-voting will commence on Friday, July 30, 2021 (9:00 a.m. IST) and ends on Tuesday, August 3, 2021 (5:00 p.m. IST), and that the Members who do not cast their votes by way of remote e-voting, shall be able to exercise their e-voting right during the AGM.
16-06-2021
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Oracle Financial Services Software Ltd - 532466 - Book Closure For The Purpose Of Annual General Meeting To Be Held On Wednesday, August 4, 2021

 The Board of Directors of the Company at its meeting held today, inter alia, approved Thursday, July 29, 2021 to Wednesday, August 4, 2021, both days inclusive as book closure dates for the purpose of Annual General Meeting to be held on Wednesday, August 4, 2021 at 5.00 p.m. IST through Video Conferencing('VC') / Other Audio Visual Means('OAVM')
16-06-2021

Oracle India executive served police notice in cheating case

 The Hyderabad police have served notices on Pradeep Agarwal, former Managing Director of Gurugram-based MADS Creations Private Limited and a Senior S
15-06-2021
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Oracle Financial Services Software Ltd - 532466 - Disclosure Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that, the details of Key Managerial Personnel (KMP's) of the Company authorized to determine materiality of an event or information are as below: 1. Chaitanya Kamat - Managing Director and Chief Executive Officer 2. Makarand Padalkar - Whole-time Director & Chief Financial Officer A single point of contact of the KMP's for the above is as below: Mr. Onkarnath Banerjee Company Secretary & Compliance Officer Oracle Financial Services Software Limited Oracle Park, Off Western Express Highway, Goregaon (East), Mumbai 400 063 Email id.: investors-vp-ofss_in_grp@oracle.com Tel. no.: +91 22 6718 3000
11-06-2021
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Oracle Financial Services Software Ltd - 532466 - Intimation Of ESOP Allotment Committee Meeting To Be Held On Wednesday, June 23, 2021

 This is to inform you that a meeting of ESOP Allotment Committee will be held on Wednesday, June 23, 2021 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.
08-06-2021
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ORACLE FINANCIAL SERVICES SOFTWARE LTD. - 532466 - Disclosure On Related Party Transactions

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed the disclosure of related party transactions on a consolidated basis for the half year ended March 31, 2021.
28-05-2021
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Oracle Financial Services Software Ltd - 532466 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 We enclose herewith Annual Secretarial Compliance Report of the Company certified by Mr. Prashant Diwan, Practicing Company Secretaries for the financial year ended March 31, 2021.
28-05-2021

Oracle announces cheapest Arm-based computing for modern apps

 Oracle has announced its first Arm-based compute offering called OCI Ampere A1 Compute that will be available on Oracle Cloud Infrastructure at only one cent per core hour
26-05-2021
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