Oracle Financial Services Software Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Oracle Financial Services Software Ltd. on BSE

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Oracle Financial Services Software Ltd.

14 Jun 2023

8424.00

-1.72%

AGM

ORACLE FINANCIAL SERVICES SOFTWARE LTD. - 532466 - Thirty Fourth Annual General Meeting ('AGM') Of The …

BSE India

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.

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Oracle Financial Services Software Ltd.

06 Jun 2023

8424.00

-1.72%

Company Update

ORACLE FINANCIAL SERVICES SOFTWARE LTD. - 532466 - Intimation Of ESOP Allotment Committee Meeting To Be …

BSE India

This is to inform you that a meeting of ESOP Allotment Committee will be held on Wednesday, June 21, 2023 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.

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Oracle Financial Services Software Ltd.

31 May 2023

8424.00

-1.72%

Company Update

ORACLE FINANCIAL SERVICES SOFTWARE LTD. - 532466 - Intimation To The Holders Of Physical Securities To …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the letters sent to the shareholders holding shares in physical mode in compliance with the SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023.

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Oracle Financial Services Software Ltd.

29 May 2023

8424.00

-1.72%

Company Update

ORACLE FINANCIAL SERVICES SOFTWARE LTD. - 532466 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Secretarial Compliance Report of the Company for the financial year ended March 31, 2023, certified by Mr. Prashant Diwan, Practicing Company Secretaries is enclosed herewith. The above said report will also be uploaded on Company's website.

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Oracle Financial Services Software Ltd.

24 May 2023

8424.00

-1.72%

Company Update

ORACLE FINANCIAL SERVICES SOFTWARE LTD. - 532466 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / …

BSE India

The ESOP Allotment Committee of the Company, at its meeting held today, has allotted 2,200 equity shares of face value of Rs. 5/- each to the eligible Employees of the Company who have exercised their stock options under the Employee Stock Option Scheme 2011 and OFSS Stock Plan 2014. These shares shall rank pari passu with the existing equity shares of the Company in all respects. In this allotment, the Company did not allot any shares to Directors of the Company. With this allotment, the paid up capital of the Company has increased to Rs. 432,448,215/- divided into 86,489,643 equity shares of face value of Rs. 5/- each.

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Oracle Financial Services Software Ltd.

11 May 2023

8424.00

-1.72%

Company Update

ORACLE FINANCIAL SERVICES SOFTWARE LTD. - 532466 - Intimation Of ESOP Allotment Committee Meeting To Be …

BSE India

This is to inform you that a meeting of ESOP Allotment Committee will be held on Wednesday, May 24, 2023 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.

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Oracle Financial Services Software Ltd.

08 May 2023, 04:34PM

8424.00

-1.72%

Company Update

ORACLE FINANCIAL SERVICES SOFTWARE LTD. - 532466 - Grant Of Options Under OFSS Stock Plan 2014

BSE India

This is to inform you that the Nomination and Remuneration Committee of the Board of Directors of the Company has on today, i.e. Monday, May 8, 2023, granted 955 Stock Options named as OFSS Stock Units (OSUs) under OFSS Stock Plan 2014 ('Plan') to an employee of the Company. These shall vest as per the vesting schedule and can be exercised over the exercise period as defined in the Plan.

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Oracle Financial Services Software Ltd.

03 May 2023

8424.00

-1.72%

Company Update

ORACLE FINANCIAL SERVICES SOFTWARE LTD. - 532466 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / …

BSE India

The ESOP Allotment Committee of the Company, at its meeting held today, has allotted 72,609 equity shares of face value of Rs. 5/- each to the eligible Employees of the Company who have exercised their stock options under the Employee Stock Option Scheme 2011 and OFSS Stock Plan 2014. These shares shall rank pari passu with the existing equity shares of the Company in all respects. In this allotment, the Company has allotted 36,625 equity shares of Rs. 5/- each to the Directors of the Company. With this allotment, the paid up capital of the Company has increased to Rs. 432,437,215/- divided into 86,487,443 equity shares of face value of Rs. 5/- each.

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Oracle Financial Services Software Ltd.

28 Apr 2023

8424.00

-1.72%

Company Update

ORACLE FINANCIAL SERVICES SOFTWARE LTD. - 532466 - Communication To The Shareholders On Deduction Of Tax …

BSE India

Pursuant to the declaration of interim dividend by the Board of Directors of the Company at its Board Meeting held on April 26, 2023, the Company has sent the enclosed email communication to its shareholders, whose email addresses are registered with the Company / Depository Participants. The specimen of the communication is appended for your reference and records and the same will be uploaded on the website of the Company.

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Oracle Financial Services Software Ltd.

28 Apr 2023

8424.00

-1.72%

Company Update

ORACLE FINANCIAL SERVICES SOFTWARE LTD. - 532466 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We enclose herewith the copies of the newspaper publications of financial results for the three month period and year ended March 31, 2023. The advertisements appeared in Business Standard (English) and Sakal (Marathi).

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Is Oracle Financial Services Software Ltd. worth buying?

421 Votes:

Buy 78.62%

Sell 10.93%

Hold 10.45%