|
25 Apr 2025
|
Audited Results & Dividend |
- |
|
15 Jan 2025
|
Quarterly Results |
- |
|
24 Oct 2024
|
Quarterly Results |
- |
|
24 Jul 2024
|
Quarterly Results |
- |
|
24 Apr 2024
|
Audited Results & Dividend |
- |
|
17 Jan 2024
|
Quarterly Results |
- |
|
18 Oct 2023
|
Quarterly Results |
- |
|
26 Jul 2023
|
Quarterly Results |
- |
|
26 Apr 2023
|
Audited Results & Dividend |
- |
|
18 Jan 2023
|
Quarterly Results |
- |
|
19 Oct 2022
|
Quarterly Results |
- |
|
20 Jul 2022
|
Quarterly Results |
- |
|
04 May 2022
|
Audited Results & Dividend |
- |
|
19 Jan 2022
|
Quarterly Results |
- |
|
27 Oct 2021
|
Quarterly Results |
- |
|
28 Jul 2021
|
Quarterly Results |
- |
|
05 May 2021
|
Audited Results & Dividend |
- |
|
28 Jan 2021
|
Quarterly Results |
- |
|
02 Nov 2020
|
Quarterly Results |
- |
|
11 Aug 2020
|
Quarterly Results |
- |
|
14 May 2020
|
Audited Results & Final Dividend |
- |
|
08 May 2020
|
Interim Dividend |
- |
|
04 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
07 Aug 2019
|
Quarterly Results |
- |
|
09 May 2019
|
Audited Results & Dividend |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
02 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
11 May 2018
|
Audited Results & Dividend |
- |
|
06 Feb 2018
|
Quarterly Results |
- |
|
24 Jan 2018
|
Others |
Allotment of shares to the eligible employees who have chosen to exercise their options under prevailing Employees Stock Option Schemes of the Company. |
|
10 Nov 2017
|
Quarterly Results |
- |
|
11 Aug 2017
|
Quarterly Results |
- |
|
16 May 2017
|
Audited Results & Dividend |
- |
|
29 Mar 2017
|
Others |
To consider and approve declaration of Interim Dividend, if any, on the equity shares of the Company for the financial year 2016-17. |
|
08 Feb 2017
|
Quarterly Results |
- |
|
09 Nov 2016
|
Quarterly Results |
- |
|
25 Aug 2016
|
Allotment of shares |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
11 May 2016
|
Audited Results & Dividend |
- |
|
10 Feb 2016
|
Quarterly Results |
"Policy on Determination of Material Events and Information" and "Record Retention Policy" for disclosures to the Stock Exchanges and the same shall also be disclosed on the website of the Company. |
|
23 Dec 2015
|
Allotment of shares |
- |
|
18 Nov 2015
|
Allotment of shares |
To consider allotment of shares to the eligible employees to the eligible employees who have chosen to exercise their options under prevailing Employees Stock Option Schemes of the Company. |
|
05 Nov 2015
|
Quarterly Results |
- |
|
03 Sep 2015
|
Others |
To consider allotment of shares to the eligible employees who have chosen to exercise their options under prevailing Employees Stock Option Schemes of the Company. |
|
06 Aug 2015
|
Quarterly Results |
- |
|
15 May 2015
|
Audited Results & Final Dividend |
Mr. Onkarnath Banerjee as the Company Secretary and Compliance Officer of the Company with effect from June 01, 2015. (Revised From 14/05/2015) |
|
13 Feb 2015
|
Quarterly Results |
- |
|
12 Nov 2014
|
Quarterly Results |
- |
|
12 Sep 2014
|
Interim Dividend |
- |
|
07 Aug 2014
|
Quarterly Results |
- |
|
16 May 2014
|
Audited Results & Dividend |
- |
|
26 Mar 2014
|
Allotment of shares to the elgbl employee |
To Allotment of Securitiesnsider allotment of shares to the eligible employees who have chosen to exercise their options under prevailing Employees Stock Option Schemes of Company. |
|
12 Feb 2014
|
Quarterly Results |
- |
|
26 Dec 2013
|
Others |
- |
|
12 Nov 2013
|
Quarterly Results |
- |
|
13 Aug 2013
|
Quarterly Results |
- |
|
07 May 2013
|
Audited Results & Dividend |
- |
|
29 Jan 2013
|
Quarterly Results |
- |
|
31 Oct 2012
|
Quarterly Results |
- |
|
02 Aug 2012
|
Quarterly Results |
- |
|
11 May 2012
|
Audited Results & Dividend |
- |
|
25 Jan 2012
|
Quarterly Results |
- |
|
25 Oct 2011
|
Quarterly Results |
- |
|
11 Oct 2011
|
To consider allotment of shares |
To consider allotment of shares to the eligible employees who have chosen to exercise their options under Employees Stock Option Scheme (ESOP), 2002 of the Company. |
|
02 Aug 2011
|
Quarterly Results |
- |
|
10 May 2011
|
Audited Results, Dividend & ESOP |
To consider allotment of Shares to the eligible employees who have exercised their options under Employee Stock Option Scheme (ESOP), 2002 of the Company. |
|
04 Feb 2011
|
Quarterly Results & ESOP |
To consider allotment of Shares to the eligible Employees who have exercised their options under Employee Stock Option Scheme (ESOP), 2002 of the Company. |
|
02 Nov 2010
|
Quarterly Results & ESOP |
- |
|
25 Aug 2010
|
Employees Stock Option Plan |
For allotment of 250 Equity Shares of FV of Rs .5/- each to eligible employees of the Co. who exercised their stock options under the ESOS 2002. The paid up Capital increased to Rs. 419,418,885/-. |
|
05 Aug 2010
|
Quarterly Results & Others |
The Board has allotted 12,470 Equity Shares of face value of Rs. 5/- each to the eligible Employees of the Company who exercised their stock options under the Employee Stock Option Scheme. |
|
22 Jul 2010
|
Appointment / Resignation of Director's |
The Board has appointed Mr. William Corey West as Additional Director of the Company wef July 22, 2010 & Accepted the resignation of Mr. Charles Phillips, Director of the Company wef July 22, 2010. |
|
07 May 2010
|
Audited Results, Dividend & Others |
The Board has allotted 3,550 Equity Shares of face value of Rs. 5/- each to the eligible Employees of the Company who exercised their stock options under the Employee Stock Option Scheme. |
|
29 Apr 2010
|
Appointment of Additional Director's |
The Board has appointed Mr. Frank Brienzi, General Manager, Oracle Corporation & Mr. Joseph John, Executive Vice President, Banking Products Division of the Company as Additional Directors of the Co. |
|
29 Jan 2010
|
Quarterly Results & ESOP |
The Board has allotted 3,350 equity shares of face value of Rs.5/- each to eligible employees of the Company who exercised their stock options under the Employee Stock Option Scheme. |
|
30 Oct 2009
|
Quarterly Results & ESOP |
The Board has allotted 17,500 Equity Shares of face value of Rs. 5/- each to eligible Employees of the Company who exercised their stock options under the Employee Stock Option Scheme. |
|
25 Aug 2009
|
Employees Stock Option Plan |
The Board has allotted 2,000 ESOP equity shares of face value of Rs 5/- each to Ms. Tarjani Vakil, Director of the Co. who exercised her options under ESOP, 2002 of the Company. |
|
30 Jul 2009
|
Quarterly Results |
- |
|
15 May 2009
|
Audited Results, Dividend & Others |
inter alia, to approve the acquisition of balance 10% equity capital of Oracle Financial Services Software S.A., thereby making it a wholly owned subsidiary of the Company. |
|
24 Mar 2009
|
Shifting of Registered Office & Others |
To shift Registered Office to "Oracle Park, Off. Western Express Highway, Goregaon (East), Mumbai 400 063, Maharashtra & to appoint Mr. William T Comfort, Jr., as the Chairman of the Company. |
|
27 Jan 2009
|
Quarterly Results |
(Revised) |
|
24 Oct 2008
|
Quarterly Results |
- |
|
22 Aug 2008
|
Employees Stock Option Plan |
To allot 2000 equity shares of face value of Rs 5/- each to Ms. Tarjani Vakil, a Director of the Company on exercise of stock options under the Employee Stock Option Scheme 2002. |
|
25 Jul 2008
|
Quarterly Results & ESOP |
inter alia, to allot 15,445 ESOP equity shares of face value of Rs 5/- each to the eligible employees / directors of the Company who exercised their options under ESOP 2002 of the company. |
|
21 Jul 2008
|
To call an AGM |
To convene the Annual General Meeting (AGM) of the Members of the Company on August 22, 2008. |
|
15 Jul 2008
|
Change the name of the Company |
To approve the change in name of the Company from 'i-flex solutions Ltd' to 'Oracle Financial Services Software Ltd' subject to regulatory and shareholders approval. |
|
05 May 2008
|
Audited Results & Dividend |
- |
|
04 Apr 2008
|
Change the name of the Company |
A proposal to change the name of "i-flex Solutions Ltd" to "Oracle Financial Services Ltd" subject to regulatory and shareholders approval. |
|
28 Mar 2008
|
To consider allotment of shares |
To consider allotment of shares to the eligible Employees/Directors who have chosen to exercise their options under Employees Stock Option Scheme (ESOS), 2002 of the Company. |
|
22 Jan 2008
|
Quarterly Results & ESOP |
- |
|
03 Dec 2007
|
Employees Stock Option Plan |
To consider allotment of shares to the eligible employees who have chosen to exercise their options under Employees Stock Option Scheme (ESOS) of the Company. |
|
26 Oct 2007
|
Quarterly Results & Others |
Appointment of an Additional Director & Allotment of shares to the eligible employees who have chosen to exercise their options under Employees Stock Option Scheme (ESOS) of the Company. |
|
04 Oct 2007
|
Additional investment & ESOP |
1. Additional investment in equity capital of i-flex Processing Services Ltd, India 2. Additional investment in equity capital of i-flex America Inc., USA & 3. ESOP. |
|
24 Aug 2007
|
Employees Stock Option Plan |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
04 Jul 2007
|
To consider allotment of shares |
To consider allotment of shares to the eligible employees who have chosen to exercise their options under Employees Stock Option Scheme (ESOS) of the Company. |
|
01 May 2007
|
Audited Results & Dividend |
- |
|
19 Jan 2007
|
Quarterly Results & ESOP |
- |
|
09 Nov 2006
|
Employees Stock Option Plan |
- |