OFSS Corporate Action

Oracle Financial Services Software Ltd Share Price

OFSS

CMP as on 18-Apr-24 12:59
₹ 7,864

5.15 | 0.07%

Open
₹ 7,898

Turnover(lac)
₹ 18,710

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₹ 7,858.40

Day's Vol (shares)
₹ 237,937

Day's Vol (shares)

₹ 7,735.00 ₹ 7,989.85

Corporate Action

Action :

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	27-Jul-2023	14-Jun-2023	-	-
The Board of Directors of the Company at its meeting held today, inter alia, approved the following: (i) Convening the Thirty Fourth Annual General Meeting (AGM) of the Members of the Company on Thursday, July 27, 2023 at 5:00 p.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) (ii) Friday, July 21, 2023 to Thursday, July 27, 2023, both days inclusive as book closure dates. (iii) Thursday, July 20, 2023, as the cut-off date, for the purpose of remote e-voting and e-voting at the AGM; (iv) Based on the recommendation of the Nomination and Remuneration Committee, considered and approved the re-appointment of Ms. Jane Murphy (DIN: 08336710) as an Independent Director of the Company for a further term of five (5) years with effect from January 1, 2024 up to December 31, 2028, subject to the approval of the Members at their ensuing AGM. The Board of Directors of the Company at its meeting held today, inter alia, approved Friday, July 21, 2023 to Thursday, July 27, 2023, both days inclusive as book closure dates for the purpose of Annual General Meeting to be held on Thursday, July 27, 2023. We enclose herewith the copies of the Newspaper Advertisements published by the Company regarding Notice of 34th Annual General Meeting and E-voting information. The advertisements appeared in Business Standard (English) and Sakal (Marathi). (As Per BSE Announcement Dated on 30.06.2023) Please find enclosed the proceedings of the 34th Annual General Meeting of the Company held on Thursday, July 27, 2023, through Video Conferencing / Other Audio Visual Means. (As Per BSE Announcement dated on 27.07.2023) Voting Results and Consolidated Scrutinizers Report for remote e-voting and voting at the Annual General Meeting of the Company held on July 27, 2023. (As Per BSE Announcement Dated on 29.07.2023) Please find enclosed the transcript of the 34th Annual General Meeting (AGM) of the Company held on Thursday, July 27, 2023 at 5:00 P.M. IST. (As Per BSE Announcement Dated on 14.08.2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.