Oracle Credit Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Dec-2019 - -
ORACLE CREDIT LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2019 at 11:00 a.m. at the registered office of the Company at P-7 Green Park Extension, New Delhi- 110016 Further, as intimated earlier vide our letter dated September 30, 2019 the trading window of the Company pursuant to SEBI (Prohibition of Insider trading) Regulations, 2015 read with Code of Conduct to regulate, monitor and report trading by designated persons framed by the Company has been closed for all Designated persons and their immediate relatives from October 1, 2019 till 48 hours after declaration of the Financial Results of the Company i.e. till December 11, 2019 (both days inclusive). Pursuant to Regulation 30 read with Para A Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held on Monday, December 9, 2019 has inter-alia Approved Unaudited Financial Results of the company for the quarter and half year ended September 30, 2019. A copy of the same along with Limited Review Report thereon by M/s Jain Arun & Co. Chartered Accountants, Statutory Auditors of the company is enclosed herewith for your kind perusal. The Board meeting commenced at 11:00 A.M. and concluded at 12:15 P.M. The Financial Results will be published in the newspaper shortly. (As Per BSE Announcement Dated on 09.12.2019) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Newspaper Advertisement of Unaudited Financial Results for the quarter and half year ended September 30, 2019, published in Financial Express (English edition) and Jansatta (Hindi edition) on December 10, 2019. Kindly take the same in your records. (As per BSE Announcement Dated on 11.12.2019)
Board Meeting - 24-Oct-2019 - -
The Board of Directors of the Company at its meeting held on Thursday, October 24, 2019 has inter-alia approved the following: Board, on the recommendation of the Nomination & Remuneration Committee, accorded their consent to Re-appoint Mr. Ashok Kumar Jain (DIN:00091646) as a Managing Director of the company for further term of 5 consecutive years w.e.f. October 30, 2019 subject to the approval of members in ensuring Annual General Meeting of the company. The brief profile of Managing directors is enclosed as Annexure I. Further pursuant to the Circular No. LIST/COMP/14/2018-19 dated 20 June, 2018, issued by BSE. Company hereby affirm that Mr. Ashok Kumar Jain, being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. The relevant disclosures required in term of SEBI Circular CIR/CFD/CMD/2015 dated September 9, 2015 are attached herewith as Annexure I The Board Meeting commenced at 11.30A.M & concluded at 12.00P.M.
Board Meeting - 07-Sep-2019 - -
ORACLE CREDIT LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2019 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of Oracle Credit Limited is scheduled to be held on Saturday, September 14, 2019 at 01:00 p.m. at the registered office of the Company at P-7 Green Park Extension, New Delhi- 110016 to inter-alia consider and approve the Unaudited Financial Results of the Company for the quarter and year ended June 30, 2019. Further, as intimated earlier vide our letter dated June 29, 2019, the trading window of the Company pursuant to SEBI (Prohibition of Insider trading) Regulations, 2015 read with Code of Conduct to regulate, monitor and report trading by designated persons framed by the Company has been closed for all Designated persons and their immediate relatives from July 1, 2019 till 48 hours after declaration of the Financial Results of the Company i.e. till September 16 , 2019 (both days inclusive). Pursuant to Regulation 30 read with Para A Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held on Saturday, September 14, 2019 has inter-alia Approved Unaudited Financial Results of the company for the quarter ended June 30, 2019. A copy of the same along with Limited Review Report thereon by M/s Jain Arun & Co. Chartered Accountants, Statutory Auditors of the company is enclosed herewith for your kind perusal. The Board meeting commenced at 01:00 P.M. and concluded at 01:30 P.M. The Financial Results will be published in the newspaper shortly. Pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following; a) Unaudited Financial Results of the Company for the quarter ended June 30, 2019; b) Limited Review Report by M/s. Jain Arun & Co. Chartered Accountants (Firm Registration No. 011158N), Statutory Auditor of the company for the quarter ended June 30, 2019. The Financial Results will be published in the newspapers shortly. (As Per BSE Announcement Dated 14.09.2019)
Board Meeting - 27-Aug-2019 - -
The Board of Directors of the Company at its meeting held on Tuesday, August 27, 2019 has inter-alia approved the following: Board, on the recommendation of the Nomination & Remuneration Committee, accorded their consent to Re-appoint Mr. Girish Chand Jain & Mr. Surinder Kumar Nagpal as Independent directors for further term of 5 consecutive years w.e.f.September 19,2019 subject to the approval of members in ensuring AGM of the company.The brief profile of Independent directors is enclosed as Annexure I. Further pursuant to the Circular No. LIST/COMP/14/2018-19 dated 20 June, 2018, issued by BSE. Company hereby affirm that Mr. Girish Chand Jain and Mr. Surinder Kumar Nagpal, being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. The relevant disclosures required in term of SEBI Circular CIR/CFD/CMD/2015 dated September 9, 2015 are attached herewith The Board Meeting commenced at 11.30A.M.& concluded at12.15P.M.
Board Meeting - 21-May-2019 - -
ORACLE CREDIT LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of Oracle Credit Limited is scheduled to be held on Wednesday, May 29, 2019 at 12:00 p.m. at the registered office of the Company at P-7 Green Park Extension, New Delhi- 110016 to inter-alia consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2019. Further, as intimated earlier vide our letter dated 3rd April, 2019, the trading window of the Company pursuant to SEBI (Prohibition of Insider trading) Regulation, 2015 read with Code of Conduct to regulate, monitor and report trading by designated persons framed by the Company has been closed for all Designated persons and their immediate relatives from 3rd April, 2019 till 48 hours after declaration of the Financial Results of the Company i.e. till 31st May, 2019 (both days inclusive). Pursuant to Regulation 29 and 47 of Chapter IV of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 please find attached herewith a copy of the Notice of Board Meeting to be held on May 29, 2019, published in Newspapers namely, Financial Express (English Edition) and Jansatta (Hindi Edition) on May 22, 2019. This is for your information and records. (As Per BSE Announcement Dated On 22/05/2019) Pursuant to Regulation 30 read with Para A Part A of Schedule III of the SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held on Wednesday, May 29,2019 has inter-alia 1. Approved Audited Financial Results of the company for the quarter and year ended March 31, 2019 along with Auditor Report. 2. Approved Audited Annual Financial Statement of the company for the quarter and year ended March 31, 2019. 3. Approved the appointment of M/s. Siddiqui & Associates, Practicing Company Secretaries as the Secretarial Auditor of the company for the financial year ending on March 31, 2020. 4. Approved the appointment of M/s. Multi Associates, Chartered Accountants, New Delhi (Firm Registration No.509955C) as an Internal Auditor of the Company for the financial year ending on March 31, 2020. The Board meeting commenced at 12:00 P.M. and concluded at 01:00 P.M. The Financial Results will be published in the newspaper shortly. (As Per BSE Announcement Dated On 29/05/2019)
Board Meeting - 30-Mar-2019 - -
The Board of Directors of the Company at its meeting held on Saturday, March 30, 2019 has inter-alia: 1.Approved appointment of Mr. Girish Kumar as Chief Financial Officer & Key Managerial Personnel of the company w.e.f. March 30, 2019. 2.Has approved revised Code of Practice and Procedure for fair disclosure of Unpublished Price Sensitive Information, pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended. The amended Code of Practice and Procedure for fair disclosure of Unpublished Price Sensitive Information shall be effective from 1st April, 2019 and shall be available on the Companys website www.oraclecredit.co.in 3.Considered the payment of penalty imposed by BSE on the company for non-appointment of Compliance Officer as per the Reg. 6(1) of SEBI LODR 2015 for Quarter ended December, 2018. You are requested to take the information on record and oblige. With reference to the above captioned subject, please note that the Board of Directors of the Company at its meeting held on March 30th, 2019 has inter-alia appointed Mr. Girish Kumar as Chief Financial Officer & Key Managerial Personnel of the Company w.e.f. March 30th, 2019. You are requested to take note of the same and make necessary changes in your record. (As Per BSE Announcement Dated on 30.03.2019)
Board Meeting - 31-Jan-2019 - -
ORACLE CREDIT LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2019 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended December 31, 2018. Further, in terms of the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Companys Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for dealing in Securities of the Company shall remain closed for Directors, Key Managerial Personnel and other Designated Persons of the Company on and from February 01, 2019 to February 10, 2019 (both days inclusive). Accordingly, all the Designated Employees of the Company and connected persons have been informed not to trade in the Companys shares during the aforementioned period. This is for your information and records. Pursuant to Regulation 29 and 47 of Chapter IV of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 please find attached herewith a copy of the Notice of Board Meeting to be held on February 08, 2019, published in Newspapers namely, Financial Express (English Edition) and Jansatta (Hindi Edition) on February 01, 2019. This is for your information and records. With reference to the captioned subject and in compliance with Regulation 30 read with Para A Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on Friday, February 08, 2019 has inter-alia considered and approved Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2018. A copy of the same along with Limited Review Report thereon by M/s Jain Arun & Co. Chartered Accountants, Statutory Auditors of the Company is enclosed herewith for your kind perusal. The Board meeting commenced at 1:00 P.M. and concluded at 02:00 P.M. The Financial Results will be published in the newspaper shortly. You are requested to take the same on record and oblige. (As Per BSE Announcement Dated on 01.02.2019) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Newspaper Advertisement of Unaudited Financial Results for the quarter and nine months ended December 31, 2018, published in Financial Express (English edition) and Jansatta (Hindi edition) on February 09, 2019. Kindly take the same in your records. (As Per BSE Announcement Dated On 09/02/2019)