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Oracle Credit Ltd - Outcome Of Board Meeting Held On March 30, 2019

| Updated on March 30, 2019 Published on March 30, 2019

The Board of Directors of the Company at its meeting held on Saturday, March 30, 2019 has inter-alia:

1.Approved appointment of Mr. Girish Kumar as Chief Financial Officer & Key Managerial Personnel of the company w.e.f. March 30, 2019.

2.Has approved revised Code of Practice and Procedure for fair disclosure of Unpublished Price Sensitive Information, pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended.

The amended Code of Practice and Procedure for fair disclosure of Unpublished Price Sensitive Information shall be effective from 1st April, 2019 and shall be available on the Companys website www.oraclecredit.co.in

3.Considered the payment of penalty imposed by BSE on the company for non-appointment of Compliance Officer as per the Reg. 6(1) of SEBI LODR 2015 for Quarter ended December, 2018.
You are requested to take the information on record and oblige.

Pdf Link: Oracle Credit Ltd - Outcome Of Board Meeting Held On March 30, 2019

Source : BSE - www.bseindia.com

Published on March 30, 2019
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