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Oracle Financial Services Software Ltd. - Outcome Of The Board Meeting Held On June 20, 2019

Updated on: Jun 20, 2019

The Board of Directors of the Company at its meeting held today, inter alia, approved the following: (i) Re-appointment of Mr. Sridhar Srinivasan as an Independent Director of the Company for a further term of five consecutive years upto March 31, 2025, subject to the approval of the members at the ensuing Annual General Meeting (ii) Convening the Thirtieth Annual General Meeting (AGM) of the Members of the Company at 3.00 PM on Thursday, August 8, 2019 at Courtyard By Marriott Mumbai International Airport, C.T.S No. 215, Andheri Kurla Road, Andheri East, Mumbai 400059 (iii) Closure of Register of Members and Share Transfer Books from Friday, August 2, 2019 to Thursday, August 8, 2019, both days inclusive for the purpose of Annual General Meeting (iv) The members whose names appear in the Register of Members / list of Beneficial Owners of the Company as at the close of business hours of Thursday, August 1, 2019, the cut-off date, shall be eligible to exercise their votes by remote e-voting and voting at the meeting (v) The remote e-voting will commence on Saturday, August 3, 2019 (9.00 a.m. IST) and end on Wednesday, August 7, 2019 (5.00 p.m. IST)

Pdf Link: Oracle Financial Services Software Ltd. - Outcome Of The Board Meeting Held On June 20, 2019

Source : BSE - www.bseindia.com

Published on June 20, 2019

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