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 | 14 Nov 2005 | Open offer/ other | To consider inter alia the following : (1) To take note of status of open offer made by Oracle Global (Mauritius) Limited and other matters related therto. (2) To appoint an Additional Director. | - |
| OFSS | Oracle Financial Services Software Limited | 28 Oct 2005 | Financial Results/Others | To consider inter alia the following : 1) To take on record Financial Results of the Company for the quarter and Half Year ended September 30, 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 | 23 Aug 2005 | Allotment of shares/ warrants | To consider inter alia the following : 1) To consider to offer and allot upto 80,000 warrants to IBM Global Services India Private Ltd. 2) To consider to offer and allot warrants upto 0.5% of the fully diluted equity of the Company to GE Capital Mauritius Equity Investment, a designated affiliate of General Electric Capital Corporation. 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 | 29 Jul 2005 | Financial Results/Others | To consider inter alia the following: (1) To take on record Financial Results of the Company for the quarter ended June 30, 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 | 14 Jun 2005 | Book Closure/Others | To consider inter alia, the following items : (1) To consider allotment of shares to the eligible employees who have chose to exercise their options under Employee Stock Option Scheme (ESOS) of the Company; (2) To consider book closure dates for payment of dividend. | - |
| OFSS | Oracle Financial Services Software Limited | 06 Jun 2005 | Board meeting postponed | The Board meeting scheduled to be held on June 03, 2005 to consider inter alia the following: 1) 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; 2) To consider book closure dates for payment of dividend will now be held on June 06, 2005. | - |
| OFSS | Oracle Financial Services Software Limited | 03 Jun 2005 | Allotment of shares/ others | To consider inter alia the following: 1) 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; 2) To consider book closure dates for payment of dividend. | - |
| OFSS | Oracle Financial Services Software Limited | 29 Apr 2005 | 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, 2005. 2) To adopt audited consolidated Indian GAAP Accounts for the quarter and year ended March 31, 2005. 3) To recommend 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 Jan 2005 | Financial Results/Others | To take on record financial results of the company for the quarter ended December 31, 2004. To consider allotment of shares to eligible employees who have chosen to excercise their options under Employees Stock Option Scheme (ESOS) of the company. | - |
| OFSS | Oracle Financial Services Software Limited | 15 Nov 2004 | Allotment of shares | 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 | 29 Oct 2004 | Audited Results/Others | 1) To consider the audited financial results for the quarter ended September 30, 2004 and half year ended September 30, 2004. 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. | - |
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