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26 Dec, EOD - Global

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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
08-Nov-2024 14-Nov-2024 Quarterly Results Credent Global Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. To consider approve and take on record the Standalone and Consolidated Unaudited Financial Results of the Company along with Limited Review Report for the Quarter and half year ended 30th September 2024. 2. To consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company. Enclosed herewith outcome of Board meeting along with unaudited standalone and consolidated financial results for the quarter ended 30.09.2024. (As Per Bse Announcement Dated on 14.11.2024)
03-Sep-2024 06-Sep-2024 Stock Split Credent Global Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve Proposal for sub-division/split in the face value of equity shares of the Company having a face value of Rs. 10/- each fully paid up in such manner as may be determined by the Board of Directors subject to the approval of Equity Shareholders of the Company and other applicable approval(s) (if any). Attached herewith is the outcome of Board Meeting held on 06th September, 2024: (As Per BSE Announcement Dated on:06/09/2024)
20-Aug-2024 26-Aug-2024 Right Issue Credent Global Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2024 inter alia to consider and approve 1. To consider & approve the raising of funds by way of right issue (Right Issue) in accordance with the Companies Act 2013 and the rules made there under Securities Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and other applicable laws. 2. To consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company Board of Directors of the Company at their meeting held on Monday, 26th August, 2024, at 09:30 P.M. at the registered office of the Company at Unit No. 609-A, 6th Floor, G block, C wing, One BKC, Opposite Bank of Baroda, Bandra(E), Mumbai, Maharashtra-400051, to considered the matter of fund raising by way of rights issue but the Board will be deciding on the same matter in mere future. (As Per BSE Announcement Dated on 27.08.2024) Enclosed herewith is the revised outcome with respect to the Board Meeting held on 26th August , 2024. In connection with the Meeting of Board of Directors held on August 26th, 2024, we are pleased to inform you that we are filing a Revised Board Meeting Outcome. The revised outcome includes corrections to typographical errors that were present in the earlier filing. We kindly request that you consider this revised outcome as a replacement for the earlier filing. We would like to inform you that at the meeting held on Monday, 26th August 2024, at 9:30 P.M. at the registered office of the Company, the item regarding the rights issue has been deferred to a future date. The Board will make a decision in future relating to the rights issue and notify the stock exchange once the necessary actions related to the rights issue have been determined (As Per BSE Announcement Dated on 30.08.2024)
09-Aug-2024 14-Aug-2024 Quarterly Results Credent Global Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve In Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended this is to inform you that a meeting of the Board of Directors of Credent Global Finance Limited is scheduled to be held on Wednesday 14th August 2024 at the registered office of the Company situated at Unit No. 609-A 6th Floor C-Wing One BKC G-Block Opposite Bank of Baroda Bandra Kurla Complex Bandra (E) Mumbai-400051 to consider and approve the following matter(s): 1. To consider approve and take on record the Standalone and Consolidated Unaudited Financial Results of the Company along with Limited Review Report for the Quarter ended 30th June 2024. 2. To consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company. Please find the attached outcome of the Board meeting held today (As Per Bse Announcement Dated on 14.08.2024)
24-May-2024 30-May-2024 Accounts Credent Global Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. the Standalone and Consolidated Audited Financial Results of the Company along with Audited Report for the Quarter and year ended 31st March 2024; 2. Raising of funds by way of the issuance of senior secured/unsecured redeemable listed/unlisted Non- Convertible Debentures on private placement basis; 3. To consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company. Outcome of Board Meeting along with audited standalone and consolidated financial results for the year ended 31.03.2024 (As Per BSE Announcement Dated on 31.05.2024)
08-Feb-2024 14-Feb-2024 Quarterly Results Quarterly Results Unaudited Standalone and consolidated Financial Results for the quarter ended 31.12.2023 (As Per BSE Announcement dated on 14.02.2024) This is to inform you that the Credent Global Finance Limited has submitted unaudited standalone and consolidated Financial Results along with Limited Review Reports for the quarter ended 31st December 2023 within 30 minutes from the conclusion of Board Meeting which was held on 14th February 2024 as prescribed under reg 30 and 33 of SEBI (LODR) Reg 2015. Further, to inform you that there is a typographical errors incurred in the Limited Review Report on standalone basis for which we are filing revised Limited Review Report for the quarter ended 31st December 2023 and there is no change in the figures of unaudited financial results (standalone and consolidated). Request you to kindly acknowledge the same. (As Per BSE Announcement Dated on 15.02.2024)
02-Nov-2023 09-Nov-2023 Quarterly Results Credent Global Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve 1. To consider approve and take on record the Standalone and Consolidated Unaudited Financial Results of the Company along with Limited Review Report for the Quarter ended 30th September 2023. 2. To consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company. Outcome with Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2023 is enclosed herewith. (As Per BSE Announcement dated on 09.11.2023)
18-Aug-2023 18-Aug-2023 Right Issue Allotment of Equity Shares on Rights Basis
08-Aug-2023 14-Aug-2023 Quarterly Results Credent Global Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve In Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended this is to inform you that a meeting of the Board of Directors of Credent Global Finance Limited is scheduled to be held on Monday 14th August 2023 at the registered office of the Company situated at Unit No. 609-A 6th Floor C-Wing One BKC G-Block Opposite Bank of Baroda Bandra Kurla Complex Bandra (E) Mumbai-400051 to consider and approve the agenda items mentioned in the attachment. This is to inform you that the Board of Directors of the Company at their meeting held on Monday, 14th August, 2023, at the Registered office of the Company (Cum Video Conferencing) situated at Unit No 609-A 6TH Floor, C wing one BKC, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra (E), Mumbai, Maharashta-400051, India, to consider and approve the agenda items which are mentioned in attached outcome. Approved Standalone and Consolidated unaudited Financial Results for the quarter ended 30th June 2023 with Limited Review Report (As Per BSE Announcement dated on 14.08.2023)
22-May-2023 29-May-2023 Accounts Credent Global Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve 1. To consider approve and take on record the Standalone and Consolidated Audited Financial Results of the Company along with Auditor Report for the Quarter and financial year ended 31st March 2023. 2. To consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company. This is to inform you that the Board of Directors of the Company at their meeting held on Monday, 29th May, 2023, at 01:00 P.M. at the Corporate office of the Company at 6th Floor-609, G block, C wing, One BKC, Opposite Bank of Baroda, Bandra(E), Mumbai, Maharashtra-400051 and through video conferencing, to consider and approve the following matter(s): 1. Considered and approved the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and financial year ended 31st March, 2023. A copy of the said financial results along with the Independent Auditor's Report by the Statutory Auditors thereon is enclosed herewith. 2. Considered and approved the appointment of M/s Devesh Arora & Associates as Secretarial Auditor of the Company for the financial year 2022-23. Considered and approved the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and financial year ended 31st March, 2023. A copy of the said financial results along with the Independent Auditor's Report by the Statutory Auditors thereon is enclosed herewith. (As Per BSE Announcement dated on 29.05.2023)
22-Mar-2023 27-Mar-2023 Right Issue Oracle Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2023 inter alia to consider and approve Oracle Credit Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2023 inter alia to consider and approve the raising of funds by way of right issue (Right Issue) in accordance with the Companies Act 2013 and the rules made there under Securities Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and other applicable laws and increase in Authorized Share Capital of the Company pursuant to Right Issue This is to inform you that the Board of Directors of the Company at their meeting held on Monday, 27th March, 2023, at 03:30 P.M. 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, Maharashtra-400051, India, inter-alia considered and approved the following matter(s) attached in the outcome. (As Per BSE Announcement Dated on 27.03.2023) Kindly refer to our letter dated March 27th, 2023 whereby we had informed that the Board of Directors of the Company ('the Board') had, inter alia, approved the issuance of fully paid-up equity shares of the Company by way of a rights issue to the existing shareholders of the Company for, an amount not exceeding Rs. 4900 Lakhs ('Issue'). Pursuant to the above referred approval, we wish to inform that the Company has on June 16, 2023, filed the draft letter of offer in connection with the Issue with the BSE Limited. This intimation is issued in terms of Regulation 30 of the SEBI Listing Regulations. (As Per BSE Announcement Dated on 17.06.2023)
22-Mar-2023 22-Mar-2023 Others This is to inform you that the Independent Directors of the Company held their separate meeting under Regulation 25(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 149(7) read with Schedule IV of the Companies Act, 2013 on Wednesday, 22nd March, 2023 at the Corporate office of the Company at 6th Floor-609, C/66, G block, B & C wing one BKC, Opposite Bank of Baroda, Bandra (E), Mumbai-400051, Maharashtra, India has considered and reviewed the following: 1. Reviewed the performance of non-independent directors and the Board as a whole; 2. Reviewed the performance of the Chairman of the Company, considering the views of executive directors and non-executive directors. 3. Assessed the quality, quantity and timeliness of flow of information between the Company and the Board that is necessary for the Board to effectively and reasonably perform their duties.
25-Feb-2023 25-Feb-2023 Postal Ballot This is to inform you that the Board of Directors of the Company at their meeting held on Saturday, 25th February, 2023, at 05:00 P.M. at the Corporate office of the Company at 6th Floor-609, C/66, G block, B & C wing one BKC, Opposite Bank of Baroda, Bandra(E), Mumbai, Maharashtra-400051, to considered and approved the following matter(s) as attached in the outcome.
06-Feb-2023 10-Feb-2023 Interim Dividend 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. Board considered and approved the following matter(s): 1. Recommended and approved the Interim Dividend of 5%, i.e., Rs. 0.5/- per Equity Share with Face Value of Rs. 10/- each to Non-Promoter Equity Shareholders of the Company for the financial year 2022-2023 amounting to Rs. 18,68,976/- (Rupees Eighteen Lakhs Sixty Eight Thousand Nine Hundred Seventy Six Only). Further, the Promoters of the Company, i.e., Mr. Aditya Vikram Kanoria and Mr. Mandeep Singh have volunteered to waive off dividend on their holdings, i.e., on 31,99,549 Equity Shares for the Financial Year 2022-2023. The record date for the purpose of payment of interim dividend, as already communicated, is Tuesday, 21st February, 2023. The interim dividend will be paid within stipulated timelines as prescribed under law. 2. Re-considered and approved the change in name of the Company from 'Oracle Credit Limited to Credent Global Finance Limited' as Prior Approval of the Reserve Bank of India (RBI) has received on dated 10th February, 2023. This is to inform you that the Board of Directors of the Company at their meeting held on Friday, 10th February 2023, at 07:30 P.M. 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, Maharashtra-400051, India, to considered and approved the matters as mentioned in the attached outcome. (As Per BSE Announcement Dated on 10.02.2023)
27-Jan-2023 03-Feb-2023 Quarterly Results Quarterly Results Oracle Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 ,inter alia, to consider and approve 1.To consider, approve, and take on record the Standalone and Consolidated Unaudited Financial Results of the Company along with Limited Review Report for the Quarter ended 31st December, 2022. 2.To consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company (As per BSE Announcement Dated on 27/01/2023) This is to inform you that the Board of Directors of the Company at their meeting held on Friday, 03rd February, 2023, at 05:30 P.M. 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, Maharashtra-400051, India, to consider and approve matters mentioned in the outcome We are enclosing herewith the outcome of the Board Meeting along with the Standalone and consolidated Unaudited Financial Results for the quarter and nine months ended 31.12.2022 (As Per BSE Announcement Dated on 03/02/2023)
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