Company news: Oracle Financial Services Software
The board of Oracle Financial Services Software on Friday approved to divest the foreign direct investments in the company's stepdown subsidiaries - M10-05-2019
Company news: Oracle Financial Services Software
The board of Oracle Financial Services Software on Friday approved to divest the foreign direct investments in the company's stepdown subsidiaries - MOracle Financial Services Software Ltd - 532466 - Announcement under Regulation 30 (LODR)-Restructuring
This is with reference to our letter dated May 9, 2019, intimating the outcome of the Board Meeting. We enclose herewith the details of restructuring of ownership in Indian step down subsidiaries of the Company pursuant to Para A of Part A of Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015Oracle Financial Services Software Ltd - 532466 - Declaration On Unmodified Opinion - Financial Results For March 31, 2019
Pursuant to SEBI circular no. CIR/CFD/CMD/56/2016 dated May 27, 2016, we hereby declare that, M/s. Mukund M Chitale & Co., Statutory Auditors of the Company have provided un-modified opinion on the audited standalone and consolidated financial results for the year ended March 31, 2019Oracle Financial Services Software Ltd - 532466 - Announcement under Regulation 30 (LODR)-Change in Directorate
Noted the resignation of Ms. Maria Smith, Non Executive Non Independent Director of the Company, with effect from the close of business hours of May 9, 2019. Approved appointment of Mr. Makarand Padalkar, Chief Financial Officer of the Company, as an Additional Director in the capacity of Whole-time Director and Chief Financial Officer of the Company with immediate effect, to hold office until the ensuing Annual General Meeting of the Company for a term of five consecutive years from May 9, 2019 up to May 8, 2024, liable to retire by rotation. The Additional Director has confirmed that he is not debarred from holding the office of a Director by virtue of any SEBI order or any such authority.ORACLE FINANCIAL SERVICES SOFTWARE LTD. - 532466 - Outcome of Board Meeting
The Board of Directors of the Company at its meeting held today, inter alia: 1. Approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2019. 2. Did not recommend any dividend on equity shares for the financial year ended March 31, 2019. 3. Approved restructuring of ownership in Indian step down subsidiaries of the Company. 4. Noted the resignation of Ms. Maria Smith, Non Executive Non Independent Director of the Company, with effect from the close of business hours of May 9, 2019. 5. Approved appointment of Mr. Makarand Padalkar, Chief Financial Officer of the Company, as an Additional Director in the capacity of Whole-time Director and Chief Financial Officer of the Company with immediate effect, to hold office until the ensuing Annual General Meeting of the Company for a term of five consecutive years from May 9, 2019 up to May 8, 2024, liable to retire by rotation. The Additional Director has confirmed that he is not debarred from holding the office of a Director by virtue of any SEBI order or any such authority. 6. Approved the reconstitution of the Audit CommitteeUS-based Apolis to set up development centre in Technopark
The company specialises in ERP services around Oracle and SAP suite of productsORACLE FINANCIAL SERVICES SOFTWARE LTD. - 532466 - Intimation Of ESOP Allotment Committee Meeting To Be Held On May 22, 2019
This is to inform you that a meeting of ESOP Allotment Committee will be held on Wednesday, May 22, 2019 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.Wit and wisdom of billionaire Warren Buffet, the 'Oracle of Omaha'
Below are some of Buffett's comments, and those of Berkshire's Vice Chairman Charlie Munger, on a wide range of topicsOracle Financial Services Software Ltd - 532466 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith the copies of the newspaper advertisements intimating the date of Board Meeting for approving the financial results. The advertisements appeared in Business Standard (English) and Sakal (Marathi). This is for your reference and records.