Oracle Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of Oracle Credit Limited is scheduled to be held on Friday, 10th February, 2023, at the corporate office of the Company situated at 6th Floor-609, C/66, G block, B & C wing one BKC, Opposite Bank of Baroda, Bandra (E), Mumbai, Maharashta-400051, to consider and approve the interim dividend to the Non-Promoter Equity Shareholders of the Company for the financial year 2022-23. Further, pursuant to the provisions of the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Insider Trading Prohibition Policy of the Company, the Trading Window shall remain closed for all Designated Persons & their relatives from 06th February, 2023 till 48 hours after conclusion of Board Meeting (both days inclusive). Please note that the Record Date for the purpose of determining the entitlement of the Shareholders for said interim dividend, if declared, is being fixed as Tuesday, February 21st, 2023.