Board Meetings for OFSS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| OFSS | Oracle Financial Services Software Limited | 01 May 2007 | Audited Accounts/Dividend/Others | To consider inter alia the following: (1) To adopt audited un-consolidated Indian GAAP Accounts for the quarter and year ended March 31, 2007. (2) To adopt audited consolidated Indian GAAP Accounts for the quarter and year ended March 31, 2007. (3) To recommend a dividend, if any on equity shares. (4) To approve allotment of 395,529 equity shares of face value of Rs.5/- each to GE Capital Mauritius Equity Investment upon their exercise of warrants allotted to them in the year 2005. | - |
| OFSS | Oracle Financial Services Software Limited | 22 Mar 2007 | ESOP/ESOS | The Company has informed the Exchange that "a meeting of the members of ESOP Allotment Committee of the Company will be held on March 22, 2007 to consider allotment of shares to the eligible employees who have chosen to exercise their options under Employees Stock Option Scheme (ESOS) of the Company." | - |
| OFSS | Oracle Financial Services Software Limited | 28 Feb 2007 | Allotment of shares | The Company has informed the Exchange that a meeting of the members of ESOP Allotment Committee of the Company will be held on February 28, 2007 to consider allotment of shares to the eligible employees who have chosen to exercise their options under Employees Stock Option Scheme (ESOS) of the Company. | - |
| OFSS | Oracle Financial Services Software Limited | 19 Jan 2007 | Un-consolidated /Consolidated Accounts and Allotment | To consider inter alia the following: (1) To adopt un-consolidated Indian GAAP Accounts for the quarter ended December 31, 2006. (2) To adopt consolidated Indian GAAP Accounts for the quarter ended December 31, 2006. (3) To consider allotment of shares to the eligible employees who have chosen to exercise their options under Employees Stock Option Scheme (ESOS) of the Company. | - |
| OFSS | Oracle Financial Services Software Limited | 19 Dec 2006 | Allotment of shares | To consider allotment of shares to the eligible employees who have chosen to exercise their options under Employees Stock Options Scheme (ESOS) of the Company. | - |
| OFSS | Oracle Financial Services Software Limited | 09 Nov 2006 | Allotment of shares | To consider allotment of shares to the eligible employees who have chosen to exercise their options under Employees Stock Options Scheme (ESOS) of the Company. | - |
| OFSS | Oracle Financial Services Software Limited | 20 Oct 2006 | Accounts | To consider inter alia the following :- 1) To adopt un-consolidated Indian GAAP Accounts for the quarter and half year ended September 30, 2006. 2) To adopt consolidated Indian GAAP Accounts for the quarter and half year ended September 30, 2006. | - |
| OFSS | Oracle Financial Services Software Limited | 12 Oct 2006 | Allotment of shares | I-Flex Solutions Ltd has informed the Exchange that the meeting of the members of ESOP Allotment Committee of the Company will be held on October 12, 2006 to consider allotment of shares to the eligible employees who have chosen to exercise their options under Employees Stock Option Scheme (ESOS) of the Company. | - |
| OFSS | Oracle Financial Services Software Limited | 28 Jul 2006 | Un-consolidated /Consolidated Accounts and Allotment | To consider interalia the following:- (1) To adopt un-consolidated Indian GAAP Accounts for the quarter ended June 30, 2006. (2) To adopt consolidated Indian GAAP Accounts for the quarter ended June 30, 2006. (3) To consider allotment of shares to the eligible employees who have chosen to exercise their options under Employees Stock Option Scheme (ESOS) of the Company. | - |
| OFSS | Oracle Financial Services Software Limited | 06 Jul 2006 | Book Closure/Others | To consider inter alia the following: 1) To approve Book Closure dates for payment of dividend. 2) To consider allotment of shares to the eligible employees who have chosen to exercise their options under Employees Stock Option Scheme (ESOS) of the Company. | - |
| OFSS | Oracle Financial Services Software Limited | 05 May 2006 | Audited Accounts/Dividend/Others | To consider interalia the following: (1) To adopt audited un-consolidated Indian GAAP Accounts for the quarter and year ended March 31, 2006. (2) To adopt audited consolidated Indian GAAP Accounts for the quarter and year ended March 31, 2006. (3) To recommend a dividend on equity shares. (4) To consider allotment of shares to the eligible employees who have chosen to exercise their options under Employees Stock Option Scheme (ESOS) of the Company. | - |
| OFSS | Oracle Financial Services Software Limited | 28 Feb 2006 | Miscellaneous | To consider inter alia the following :- (1) To consider conversion of 91,347 warrants/options granted to IBM Global Services India Private Limited ("IBM") and allotment of 91,347 equity shares of Rs.5/- each to IBM on exercise of the warrants/options. (2) To consider allotment of shares to the eligible employees who have chosen to exercise their options under Employees Stock Option Scheme (ESOS) of the Company. | - |
| OFSS | Oracle Financial Services Software Limited | 30 Jan 2006 | Financial Results/Others | To consider inter alia the following: (1) To take on record Financial Results of the Company for the quarter and nine months ended December 31, 2005. (2) To consider allotment of shares to the eligible employees who have chosen to exercise their options under Employees Stock Option Scheme (ESOS) of the Company. | - |
| OFSS | Oracle Financial Services Software Limited | 09 Jan 2006 | Allotment of shares | To consider inter alia the following :- Allotment of shares to the eligible employees who have chosen to exercise their options under Employees Stock Options Scheme (ESOS) of the Company. | - |
| OFSS | Oracle Financial Services Software Limited | 24 Nov 2005 | Board meeting rescheduled | I-Flex Solutions Limited had informed the Exchange regarding the postponment of the meeting of the BODs of the company scheduled to be held on November 14,2005.The Company has now informed that the rescheduled meeting of the Board of Directors of the Company will be held on November 24, 2005 to consider inter alia the following :- 1) To take note of the status of open offer made by Oracle Global (Mauritius) Limited. 2) To appoint Mr. Charles E. Phillips, Jr. as an Additional Director. 3) Approval for Transfer of Shares.(Purpose revised) | - |