Fixes Book Closure for AGM (E-voting)

Oracle Financial Services Software Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 08, 2014 to September 12, 2014 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 12, 2014.

The Board of Directors of the Company at its meeting held on July 24, 2014 approved engaging services of Central Depository Services (India) Limited (CDSL) to provide e-voting facility to all the members of the Company, pursuant to Section 108 and other applicable provisions, if any, of the Companies Act, 2013, the Companies (Management and administration) Rules, 2014 and Clause 35B of the Listing Agreement.

The Board approved July 28, 2014 as the cut-off date ("Record date" for the purpose of Rule 20(3) (vii) of the Rules) for the purpose of e-voting. The members whose names appear in the Register of Members / list of Beneficial Owners of the Company as on the close of business on the cut-off date shall be eligible to exercise their votes by electronic means or postal ballot.

The Board approved the appointment of Mr. Prashant Diwan, Practicing Company Secretary, as the Scrutinizer for passing ordinary and/or special resolutions by e-voting and postal ballot at the ensuing Annual General Meeting of the Company.

Source : BSE - >

Published on July 25, 2014


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