Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 29/09/2022 Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed Annual Report of the Oracle Credit Limited (the Company) for the financial year 2021-22 along with the Notice of the 32.4 Annual General Meeting for the Financial year 2021-22. (As per BSE Announcement Dated on 7/9/2022) Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration Rules), 2014, as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company is providing e-voting facility to the Members to cast their votes on all the resolutions set out in the Notice convening the 32nd Annual General Meeting (AGM). The Annual Report for the Financial Year 2021-22 has been dispatched to all members on Wednesday, 07th September, 2022 whose email addresses are registered with the Company/Depository Participant(s). Pursuant to Rule 20(4)(V) of Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015, the Company has published an advertisement in Financial Express (English) and Jansatta (Hindi) newspaper dated 09th September, 2022. (As Per BSE Announcement dated on 09.09.2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find the enclosed summary of proceedings of 32nd Annual General Meeting of the Company held on Thursday, 29th September, 2022 at 03:00 P.M. through Video Conferencing (VC) / other Audio-Visual means (OAVM). This is for your information and records. (As Per BSE Announcement Dated on 29/09/2022)