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Oracle Financial Services Software Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532466 | NSE Symbol : OFSS | ISIN : INE881D01027 | Industry : IT - Software |


Board Meeting
Announcement Date Date Of Meeting Purpose
16-Jul-2024 24-Jul-2024 ORACLE FINANCIAL SERVICES SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve unaudited standalone and consolidated Ind-AS financial results for the quarter ended June 30 2024. Please find enclosed the outcome of the Board Meeting held on July 24, 2024 (As Per BSE Announcement dated on 24.07.2024)
12-Jun-2024 12-Jun-2024 The Board of Directors of the Company at its meeting today approved convening the Thirty Fifth Annual General Meeting of the Members of the Company on Thursday, July 25, 2024 at 3 PM IST through VC / OAVM.
16-Apr-2024 24-Apr-2024 ORACLE FINANCIAL SERVICES SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2024 inter alia to consider and approve 1. audited standalone and consolidated Ind-AS financial results for the quarter and year ended March 31 2024; and 2. recommendation of dividend if any on equity shares. The Board of Directors at its meeting held on April 24, 2024 approved an interim dividend for the financial year 2023-24 of Rs. 240/- per equity share of face value of Rs. 5/- each. Please find enclosed the outcome of the Board meeting held on April 24, 2024. Please find enclosed financial results for the quarter and year ended March 31, 2024. The Board of Directors at its meeting held on April 24, 2024 fixed Tuesday, May 7, 2024 as the record date for the purpose of interim dividend. (As Per BSE Announcement Dated on 24.04.2024) Please find enclosed the copies of the newspaper publications of financial results for the three month period and year ended March 31, 2024. Please find enclosed the communication sent to shareholders on deduction of tax at source on Interim Dividend. (As Per BSE Announcement Dated on 26/04/2024)
27-Mar-2024 27-Mar-2024 Please find enclosed the outcome of the Board meeting held on Wednesday, March 27, 2024.
09-Jan-2024 17-Jan-2024 ORACLE FINANCIAL SERVICES SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2024 inter alia to consider and approve unaudited standalone and consolidated Ind-AS financial results for the quarter and nine month period ended December 31 2023 Please find enclosed the outcome of the Board Meeting held on January 17, 2024. Please find enclosed financial results for the quarter and nine month period ended December 31, 2023. Please find enclosed press release for the quarter and nine month period ended December 31, 2023 (As Per BSE Announcement Dated on 17/01/2024) Please find enclosed the copies of newspaper publications of financial results for the three and nine month period ended December 31, 2023. (As Per BSE Announcement Dated on 19/01/2024)
04-Dec-2023 04-Dec-2023 Please find enclosed the outcome of the meeting of the Board of Directors held on December 4, 2023 Please find enclosed the outcome of the Board Meeting held on December 4, 2023 Board approved: 1. Appointment of Mr. Mrugank Paranjape (DIN: 02162026) as an Additional Director of the Company, based on the recommendation of the Nomination and Remuneration Committee, with effect from December 4, 2023 in the capacity of Non-Executive, Independent Director, not liable to retire by rotation, subject to the approval of the shareholders; 2. The Postal Ballot notice seeking approval of the shareholders by means of a special resolution for appointment of Mr. Mrugank Paranjape (DIN: 02162026) as NonExecutive, Independent Director of the Company for a term of five consecutive years from December 4, 2023 up to December 3, 2028; 3. The Cut-off' date as Friday, December 8, 2023. The Postal Ballot notice will be sent to the members whose names appear in the Register of Members / list of Beneficial Owners of the Company and whose email address is registered with the Depositories / the Company as at the close of business hours on the Cut-off date. (As Per BSE Bulletin Dated on 04.12.2023)
10-Oct-2023 18-Oct-2023 ORACLE FINANCIAL SERVICES SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2023 inter alia to consider and approve unaudited standalone and consolidated Ind-AS financial results for the quarter and half year ended September 30 2023. Please find enclosed the outcome of the Board meeting held on October 18, 2023 (As Per BSE Announcement Dated on 18.10.2023)
03-Oct-2023 03-Oct-2023 The Board of Directors of the Company at its meeting held today, inter alia approved: 1. Appointment of Mr. Makarand Padalkar (DIN: 02115514), as the Managing Director and Chief Executive Officer of the Company, with effect from October 5, 2023. 2. Appointment of Mr. Avadhut Ketkar as Chief Financial Officer (Key Managerial Personnel), with effect from October 5, 2023. 3. Appointment of Mr. Gopala Ramanan Balasubramaniam (DIN: 02785489) as an Additional Director of the Company, with effect from October 5, 2023 4. Reconstitution of Corporate Social Responsibility Committee, effective October 5, 2023. 5. Reconstitution of Risk Management Committee effective October 5, 2023. The decisions taken by the Board of Directors of the Company at its meeting held on October 3, 2023 is enclosed. Board approved: 1. Appointment of Mr. Makarand Padalkar (DIN: 02115514), currently the Whole-time Director and Chief Financial Officer, as the Managing Director and Chief Executive Officer of the Company, liable to retire by rotation, based on the recommendation of the Nomination and Remuneration Committee, for a term of three consecutive years from October 5, 2023 up to October 4, 2026, subject to approval of the shareholders. 2. Appointment of Mr. Avadhut Ketkar as Chief Financial Officer (Key Managerial Personnel) based on the recommendation of the Nomination and Remuneration Committee, with effect from October 5, 2023. 3. Appointment of Mr. Gopala Ramanan Balasubramaniam (DIN: 02785489) as an Additional Director of the Company, based on the recommendation of the Nomination and Remuneration Committee, with effect from October 5, 2023 in the capacity of a Non-Executive Non- Independent Director, liable to retire by rotation, subject to approval of the shareholders. 4. Reconstitution of Corporate Social Responsibility Committee, effective October 5, 2023, 5. Reconstitution of Risk Management Committee effective October 5, 2023, (As Per BSE Bulletin Dated on 31.10.2023)
17-Jul-2023 26-Jul-2023 ORACLE FINANCIAL SERVICES SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 inter alia to consider and approve unaudited standalone and consolidated Ind-AS financial results for the quarter ended June 30 2023. The Board of Directors of the Company at its meeting held today, inter alia: 1. approved unaudited standalone and consolidated financial results for the quarter ended June 30, 2023; and 2. considered and approved amendments to the Material Events and Information Policy. The policy shall be made available on the Company's website. We enclose herewith the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2023, along with the Limited Review Reports thereon issued by M/s. S R Batliboi & Associates LLP, Chartered Accountants, Statutory Auditors of the Company. The above documents will also be uploaded on the Company's website. The Board meeting commenced at 18:30 (IST) and concluded at 19:17 (IST). The Board of Directors of the Company at its meeting held today approved unaudited standalone and consolidated financial results for the quarter ended June 30, 2023. (As per BSE Announcement Dated on 26/07/2023)
14-Jun-2023 14-Jun-2023 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. The Board of Directors of the Company at its meeting held today, inter alia, approved Friday, July 21, 2023 to Thursday, July 27, 2023, both days inclusive as book closure dates for the purpose of Annual General Meeting to be held on Thursday, July 27, 2023. The Board of Directors of the Company at its meeting held today, 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. Ms. Murphy has no inter-se relationship with any member of the Board of directors. Brief profile of Ms. Murphy is available on the website of the Company at https://www.oracle.com/financial-services/ofss/governance/.
17-Apr-2023 26-Apr-2023 ORACLE FINANCIAL SERVICES SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2023 inter alia to consider and approve audited standalone and consolidated Ind-AS financial results for the quarter and year ended March 31 2023; and recommendation of dividend if any on equity shares. The Board of Directors of the Company at its meeting held today, inter alia: 1. approved an Interim Dividend for the financial year 2022-23 of Rs. 225/- per equity share of face value of Rs. 5/- each; 2. fixed Tuesday, May 9, 2023 as the Record Date for the purpose of said Interim Dividend; 3. decided that the Interim Dividend be paid on or before Thursday, May 25, 2023 to the Shareholders whose names appear on the list of members of the Company as at the close of business on Tuesday, May 9, 2023; and 4. approved audited standalone and consolidated financial statements and results for the quarter and year ended March 31, 2023. (As Per BSE Bulletin Dated on 26.04.2023) The Board of Directors of the Company at its meeting held today, inter alia: 1. approved an Interim Dividend for the financial year 2022-23 of Rs. 225/- per equity share of face value of Rs. 5/- each; 2. fixed Tuesday, May 9, 2023 as the Record Date for the purpose of said Interim Dividend; 3. decided that the Interim Dividend be paid on or before Thursday, May 25, 2023 to the Shareholders whose names appear on the list of members of the Company as at the close of business on Tuesday, May 9, 2023; and 4. approved audited standalone and consolidated financial statements and results for the quarter and year ended March 31, 2023. (As per BSE Announcement Dated on 26/04/2023)
10-Jan-2023 18-Jan-2023 ORACLE FINANCIAL SERVICES SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2023 inter alia to consider and approve unaudited standalone and consolidated Ind-AS financial results for the quarter and nine month period ended December 31 2022. The Board of Directors of the Company at its meeting held today, inter alia, approved unaudited standalone and consolidated financial results for the quarter and nine month period ended December 31, 2022. We enclose herewith the following: 1. The unaudited standalone and consolidated financial results of the Company for the quarter and nine month period ended December 31, 2022, along with the Limited Review Reports thereon issued by M/s. S R Batliboi & Associates LLP, Chartered Accountants, Statutory Auditors of the Company; and 2. A press release on the financial results. The Board meeting commenced at 6:30 p.m. (IST) and concluded at 6:59 p.m. (IST). (As Per BSE Announcement dated on 18.01.2023)
11-Oct-2022 19-Oct-2022 ORACLE FINANCIAL SERVICES SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2022 inter alia to consider and approve unaudited standalone and consolidated Ind-AS financial results for the quarter and half year ended September 30 2022. The Board of Directors of the Company at its meeting held today, inter alia, approved unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2022. We enclose herewith the following: 1. The unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2022, along with the Limited Review Reports thereon issued by M/s. S R Batliboi & Associates LLP, Chartered Accountants, Statutory Auditors of the Company; and 2. A press release on the financial results. The above documents will also be uploaded on the Company's website. The Board meeting concluded at 20:00 hours (IST). This is for your reference and records. The Board of Directors of the Company at its meeting held today, inter alia, approved unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2022. We enclose herewith the following: 1. The unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2022, along with the Limited Review Reports thereon issued by M/s. S R Batliboi & Associates LLP, Chartered Accountants, Statutory Auditors of the Company; and 2. A press release on the financial results. The above documents will also be uploaded on the Company's website. The Board meeting concluded at 20:00 hours (IST). (As Per BSE Announcement Dated on 19.10.2022)
12-Jul-2022 20-Jul-2022 ORACLE FINANCIAL SERVICES SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2022 inter alia to consider and approve unaudited standalone and consolidated Ind-AS financial results for the quarter ended June 30 2022. The Board of Directors of the Company at its meeting held today, inter alia, approved unaudited standalone and consolidated financial results for the quarter ended June 30, 2022. We enclose herewith the following: 1. The unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2022, along with the Limited Review Reports thereon issued by M/s. Mukund M Chitale & Co., Chartered Accountants, Statutory Auditors of the Company; and 2. A press release on the financial results. The above documents will also be uploaded on the Company's website. The Board of Directors of the Company at its meeting held today, inter alia, approved unaudited standalone and consolidated financial results for the quarter ended June 30, 2022. We enclose herewith the following: 1. The unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2022, along with the Limited Review Reports thereon issued by M/s. Mukund M Chitale & Co., Chartered Accountants, Statutory Auditors of the Company; and 2. A press release on the financial results. (As Per BSE Announcement Dated on 20.07.2022)
15-Jun-2022 15-Jun-2022 The Board of Directors of the Company at its meeting held today, inter alia, approved appointment of M/s. S R Batliboi & Associates LLP, Chartered Accountants, Mumbai (ICAI Firm Registration no. 101049W), as Statutory Auditors of the Company for a term of five (5) consecutive years from the conclusion of ensuing 33rd Annual General Meeting ('AGM') to be held on August 3, 2022 till the conclusion of the 38th AGM to be held in the year 2027, subject to the approval of the members of the Company at the ensuing AGM.
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