Oracle Credit Ltd Share Price

11.50

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Period From
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 04-Sep-2019 - -
AGM 30/09/2019 Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, summary of proceedings of the 29th Annual General Meeting of the Company held on Monday, September 30, 2019 at 10:30 A.M. at the Registered Office of the Company at P-7, Green Park Extension, New Delhi-110016. (As per BSE Announcement Dated on 30.09.2019) Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Voting Results as per the format prescribed along with the Consolidated Scrutinizers Report with respect to 29th Annual General Meeting of the Company held on Monday, September 30, 2019 at 10:30 A.M. at the registered office of the Company at P-7, Green Park Extension, New Delhi- 110016. This is for your information and records. (As Per BSE Announcement Dated on 01/10/2019) Oracle Credit Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 03/10/2019)