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Board Meetings - Oracle Financial Services Software Ltd.

See past and forthcoming board meetings of Oracle Financial Services Software Ltd. - OFSS, 532466

Ex-date Purpose Notes
2022-05-04 Audited Results & Dividend
2022-01-19 Quarterly Results
2021-10-27 Quarterly Results
2021-07-28 Quarterly Results
2021-05-05 Audited Results & Dividend
2021-01-28 Quarterly Results
2020-11-02 Quarterly Results
2020-08-11 Quarterly Results
2020-05-14 Audited Results & Final Dividend
2020-05-08 Interim Dividend
2020-02-04 Quarterly Results
2019-11-13 Quarterly Results
2019-08-07 Quarterly Results
2019-05-09 Audited Results & Dividend
2019-02-13 Quarterly Results
2018-11-02 Quarterly Results
2018-08-13 Quarterly Results
2018-05-11 Audited Results & Dividend
2018-02-06 Quarterly Results
2018-01-24 Others Allotment of shares to the eligible employees who have chosen to exercise their options under prevailing Employees Stock Option Schemes of the Company.
2017-11-10 Quarterly Results
2017-08-11 Quarterly Results
2017-05-16 Audited Results & Dividend
2017-03-29 Others To consider and approve declaration of Interim Dividend, if any, on the equity shares of the Company for the financial year 2016-17.
2017-02-08 Quarterly Results
2016-11-09 Quarterly Results
2016-08-25 Allotment of shares
2016-08-12 Quarterly Results
2016-05-11 Audited Results & Dividend
2016-02-10 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.
2015-12-23 Allotment of shares
2015-11-18 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.
2015-11-05 Quarterly Results
2015-09-03 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.
2015-08-06 Quarterly Results
2015-05-15 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)
2015-02-13 Quarterly Results
2014-11-12 Quarterly Results
2014-09-12 Interim Dividend
2014-08-07 Quarterly Results
2014-05-16 Audited Results & Dividend
2014-03-26 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.
2014-02-12 Quarterly Results
2013-12-26 Others
2013-11-12 Quarterly Results
2013-08-13 Quarterly Results
2013-05-07 Audited Results & Dividend
2013-01-29 Quarterly Results
2012-10-31 Quarterly Results
2012-08-02 Quarterly Results
2012-05-11 Audited Results & Dividend
2012-01-25 Quarterly Results
2011-10-25 Quarterly Results
2011-10-11 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.
2011-08-02 Quarterly Results
2011-05-10 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.
2011-02-04 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.
2010-11-02 Quarterly Results & ESOP
2010-08-25 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/-.
2010-08-05 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.
2010-07-22 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.
2010-05-07 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.
2010-04-29 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.
2010-01-29 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.
2009-10-30 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.
2009-08-25 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.
2009-07-30 Quarterly Results
2009-05-15 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.
2009-03-24 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.
2009-01-27 Quarterly Results (Revised)
2008-10-24 Quarterly Results
2008-08-22 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.
2008-07-25 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.
2008-07-21 To call an AGM To convene the Annual General Meeting (AGM) of the Members of the Company on August 22, 2008.
2008-07-15 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.
2008-05-05 Audited Results & Dividend
2008-04-04 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.
2008-03-28 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.
2008-01-22 Quarterly Results & ESOP
2007-12-03 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.
2007-10-26 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.
2007-10-04 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.
2007-08-24 Employees Stock Option Plan
2007-07-30 Quarterly Results
2007-07-04 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.
2007-05-01 Audited Results & Dividend
2007-01-19 Quarterly Results & ESOP
2006-11-09 Employees Stock Option Plan
2006-10-20 Quarterly Results
2006-08-14 Others To invest an amount up to US$ 123 million into the equity capital of i-flex America Inc., a wholly owned subsidiary of the Company.
2006-07-28 Quarterly Results & ESOP
2006-07-06 Employees Stock Option Plan
2006-05-06 Accounts, Dividend & ESOP
2006-02-28 Conversion of Warrants Conversion of 91,347 warrants / options granted to IBM Global Services India Pvt Ltd ("IBM") and allotment of 91,347 equity shares of Rs 5/- each to IBM on exercise of the warrants / options.
2006-01-30 Quarterly Results & ESOP
2006-01-09 Allotment of shares to the employees To consider inter alia, allotment of shares to the eligible employees who have chosen to exercise their options under Employees Stock Option Scheme (ESOS) of the Company.
2005-11-24 Status of open offer
2005-10-28 Quarterly Results & ESOP
2005-09-22 Employees Stock Option Plan
2005-08-23 Allotment of Warrants Allotted 395,529 warrants to GE Capital Mauritius Equity Investment & Allotted 92,970 equity shares to eligible employees/director.