| 17-Aug-12 |
| Oracle Financial Services Software Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 11, 2012 to August 17, 2012 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on August 17, 2012.
Oracle Financial Services Software Ltd has informed BSE that the 23rd Annual General Meeting (AGM) of the Company will be held on August 17, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).
(As Per BSE ANnouncement Website Dated on 24/07/2012)
Oracle Financial Services Software Ltd has informed BSE regarding the 23rd Annual General Meeting (AGM) of the Company was held on August 17, 2012 under Clause 35A.
(As Per BSE Announcement dated on 17.08.2012)
Oracle Financial Services Software Ltd has submitted to BSE a copy of Minutes of the 23rd Annual General Meeting (AGM) of the Company held on August 17, 2012.
(As per BSE Announcement Dated on 13.09.2012)
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| 18-Aug-11 |
| Oracle Financial Services Software Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 13, 2011 to August 18, 2011 (both days inclusive) for the purpose of 22nd Annual General Meeting (AGM) of the Company to be held on August 18, 2011.
Oracle Financial Services Software Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on August 18, 2011, inter alia, have passed the following resolutions:
1. Adopted the audited Balance Sheet as on March 31, 2011, the Profit and Loss Account for the year ended on that date and the Reports of the Board of Directors and the Auditors thereon.
2. Re-appointed Mr. Derek H. Williams and Mr. William T. Comfort, Jr., as Directors liable to retire by rotation.
3. Appointed M/s. S. R. Batliboi & Associates, Chartered Accountants as Statutory Auditors of the Company from the conclusion of this AGM till conclusion of next AGM and authorized the Board to fix their remuneration.
4. Authorized the Board of Directors to appoint Branch Auditors of the Company.
5. Appointed Mr Chaitanya Kamat, Mr. S. Venkatachalam and Mr. Robert K. Weiler as Directors, liable to retire by rotation.
6. Approved the appointment and remuneration of Mr. Chaitanya Kamat as the Managing Director & CEO of the Company for a period of three years ending October 24, 2013.
7. Authorized the Board to pay Commission not exceeding 1% per annum of the net profits of the Company, to the Non-Executive Directors of the Company for a further period of five years from April 01, 2012 to March 31, 2017.
8. Authorized the Board to grant stock options to the present and future employees and Directors of the Company and its subsidiaries companies, which could give rise to equity shares of face value of Rs. 5/- each of the Company, not exceeding 12.5% of the issued and paid-up share capital of the Company at any given time.
9. Approved the resolution concerning the retirement of Ms. Dorian Daley and not filling in the vacancy at the current AGM.
(As Per BSE Announcement Website dated on 18.08.2011)
Oracle Financial Services Software Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on August 18, 2011, inter alia, have accorded to the following:
1. Adoption of the audited Profit and Loss Account for the year ended March 31, 2011, the Balance Sheet as at that date and the Report of the Directors and the Auditors thereon.
2. Re-appointment of Mr. Derek H Williams & Mr. William T Comfort, Jr., as Directors of the Company liable to retire by rotation.
3. Appointment M/s. S. R. Batliboi & Associates, Chartered Accountants, as the Auditors of the Company to hold office from the conclusion of this meeting till the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
4. Authority to Board to appoint Branch Auditors to conduct the audit of branch office(s) of the Company, whether existing or which may be opened hereafter, in India or abroad, in consultation with the Company's Statutory Auditors, any person(s) qualified to act as Branch Auditors within the meaning of Section 228 of the Companies Act, 1956, on remuneration terms & conditions.
5. Appointment of Mr. Chaitanya Kamat, Mr. S Venkatachalam & Mr. Robert K Weiler, as Directors of the Company, liable to retire by rotation.
6. Appointment of Mr. Chaitanya Kamat, as the Managing Director and Chief Executive Officer of the Company, for a period of three years with effect from October 25, 2010 to October 24, 2013, on remuneration terms & conditions.
7. Accorded to the payment of commission to the Directors of the Company (excluding the Managing Director and Whole-time Directors), not exceeding in the aggregate one per cent per annum of the net profits of the Company, which shall be calculated in accordance with the provisions of Sections 198, 349 and 350 of the Companies Act, 1956, such payment to be in such amounts or proportions and in such manner as may be decided by the Board of Directors or the Compensation Committee based on the attendance, participation and the contribution of the concerned Directors or on the basis of such other criteria as may be laid down by the Board of Directors or the Compensation Committee from time to time, and that such commission shall be paid by the Company to such Directors for a period of five years commencing from April 01, 2012 to March 31, 2017.
8. Authority to the Board to create, issue, grant, offer and allot at any time, or from time to time, to the present and future employees and Directors (Whole-time or otherwise) of the Company selected on the basis of a criteria prescribed by the Board in accordance with the SEBI Guidelines (hereinafter referred to as 'the Eligible Employees' which expression shall, unless repugnant to the context, mean and include the present and future Employees and Directors (whole-time or otherwise) of the Company), such number of options as the Board may decide which could give rise to equity shares of face value of Rs. 5/- each of the Company, not exceeding 12.5% of the issued and paid-up share capital of the Company at any given time, on the terms and conditions.
9. Authority to the Board to create, issue, grant, offer and allot at any time or from time to time to the present and future employees and Directors (whole-time or otherwise) of the Company's present and future subsidiaries selected on the basis of a criteria prescribed by the Board in accordance with the SEBI Guidelines (hereinafter referred to as 'the Eligible Employees' which expression shall, unless repugnant to the context, mean and include the present and future employees and Directors (whole-time or otherwise) of the present and future subsidiaries of the Company) such number of options as may be decided by the Board within the limits as prescribed in resolution no. 8 on such terms and conditions.
10. Ms. Dorian Daley, a Director of the Company, who retires by rotation at this Annual General Meeting and who has expressed her desire not to be re-appointed as a Director, be retired and not be re-appointed.
(As Per BSE Announcement Website dated on 23.09.2011) |
| 25-Aug-10 |
| Decided to convene the Twenty First Annual General Meeting (AGM) of the Members of the Company on August 25, 2010.
Oracle Financial Services Software Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on August 25, 2010, inter alia, have passed the following resolutions:
1. Adopted the audited Balance Sheet as on March 31, 2010, the Profit and Loss Account for the year ended on that date and the Reports of the Board of Directors and the Auditors thereon.
2. Re-appointed Mr. Y M Kale and Mr. William T, Comfort, Jr.. as Directors liable to retire by rotation.
3. Appointed M/s S. R. Batliboi & Associates, Chartered Accountants as Statutory Auditors of the Company from the conclusion of this AGM till conclusion of next AGM and authorized the Board to fix their remuneration.
4. Authorized the Board of Directors to appoint Branch Auditors of the Company.
5. Appointed Mr. Frank Brienzi, Mr. Joseph John and Mr. William Corey West as Directors liable to retire by rotation.
6. Approved the appointment and remuneration of Mr. Joseph John, Whole-time Director of the Company, in pursuance of Sections 198, 269, 309, 310, Schedule XIII and any other applicable provisions of the Companies Act, 1956.
7. Approved the revision in remuneration of Mr N R Kothandaraman (NRK Raman), Managing Director and Chief Executive Officer of the Company, in pursuance of Sections 198, 269, 309, 310, Schedule XIII and any other applicable provisions of the Companies Act. 1956.
8. Approved the resolution concerning the retirement of Ms. Tarjani Vakil.
(As Per BSE Announcement Dated on 25.08.2010)
Oracle Financial Services Software Ltd has submitted to BSE a copy of minutes of the Annual General Meeting (AGM) held on August 25, 2010.
(As Per BSE Announcement Website dated on 27.09.2010) |
| 25-Aug-09 |
| Oracle Financial Services Software Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 22, 2009 to August 25, 2009 (both days inclusive) for the purpose of 20th Annual General Meeting (AGM) of the Company to be held on August 25, 2009.
Oracle Financial Services Software Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on August 25, 2009, inter alia, have accorded to the following:
1. Adopted the audited Balance Sheet as on March 31, 2009, the Profit and Loss Account for the year ended on that date and the Reports of the Board of Directors and the Auditors thereon.
2. Re-appointed Mr. William T Comfort, Jr., Mr. N R Kothandaraman (N R K Raman) and Mr. Derek Williams as directors liable to retire by rotation.
3. Appointed M/s S R Batliboi & Associates, Chartered Accountants as Statutory Auditors of the Company from the conclusion of this AGM till conclusion of next AGM.
4. Authorized the Board of Directors to appoint Branch Auditors of the Company.
5. Appointed Ms. Dorian Daley as Director liable to retire by rotation.
(As Per BSE Announcement Website dated on 26.08.2009)
With reference to earlier announcement dated August 26, 2009 regarding Outcome of AGM, Oracle Financial Services Software Ltd has now informed BSE that the Annual General Meeting of the Company was held on 'August 25, 2009', and not on 'August 26, 2009', wherein the members of the Company:
1. Adopted the audited Balance Sheet as on March 31, 2009, the Profit and Loss Account for the year ended on that date and the Reports of the Board of Directors and the Auditors thereon.
2. Re-appointed Mr. William T Comfort, Jr., Mr. N R Kothandaraman (NRK Raman) and Mr. Derek Williams as directors liable to retire by rotation.
3. Appointed M/s S. R. Batliboi & Associates, Chartered Accountants as Statutory Auditors of the Company from the conclusion of this AGM till conclusion of next AGM.
4. Authorized the Board of Directors to appoint Branch Auditors of the Company.
5. Appointed Ms. Dorian Daley as Director liable to retire by rotation.
(As Per BSE Announcement Website dated on 27.08.2009)
Oracle Financial Services Software Ltd has submitted to BSE a copy of the minutes of the Annual General Meeting (AGM) of the Company held on August 25, 2009.
(As Per BSE Announcement Dated on 21.10.2009) |
| 22-Aug-08 |
| i-flex Solutions Ltd has informed BSE that the 19th Annual General Meeting (AGM) of the Company to be held on August 22, 2008.
i-flex Solutions Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on August 22, 2008, inter alia, have accorded to the following:
1. Adopted the audited Balance Sheet as on March 31, 2008, the Profit and Loss Account for the year ended on that date and the Reports of the Board of Directors and the Auditors thereon.
2. Re-appointed Mr. Y M Kale, Ms. Tarjani Vakil and Mr. Charles Phillips as directors retiring by rotation.
3. Appointed M/s. S R Batliboi & Associates, Chartered Accountants as Statutory Auditors of the Company from the conclusion of this AGM till conclusion of next AGM.
4. Authorized the Board of Directors to appoint Branch Auditors of the Company.
5. Appointed Mr. Sergio Giacoletto Roggio as Director liable to retire by rotation.
Further, Mr. S P Bharucha, who held office as a Director of the Company till the conclusion of this Annual General Meeting and retired by rotation, did not offer for re-appointment and has ceased to be a Director of the Company with effect from on August 22, 2008.
(As per BSE Announcement dated on 22/08/2008)
Oracle Financial Services Software Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on August 22, 2008.
(As Per BSE Announcement Website dated on 20.10.2008) |