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 | 13 Aug 2018 | Financial Results | o consider and approve the financial results for the period ended Jun 30, 2018 and the Trading Window for dealing in equity shares of the Company is closed from Wednesday, August 1, 2018 until Thursday, August 16, 2018 (both days inclusive) on account of declaration of financial results for the quarter ended June 30, 2018. | |
| OFSS | Oracle Financial Services Software Limited | 11 May 2018 | Financial Results/Dividend | To consider and approve audited standalone and consolidated Ind-AS financial results for the quarter and year ended March 31, 2018 and recommendation of a dividend, if any, on equity shares. | |
| OFSS | Oracle Financial Services Software Limited | 06 Feb 2018 | Results | Inter alia, to consider, approval of unaudited standalone and consolidated Ind-AS financial results for the quarter and nine month period ended December 31, 2017. | |
| OFSS | Oracle Financial Services Software Limited | 24 Jan 2018 | Others | to consider allotment of shares to the eligible employees who have chosen to exercise their options under prevailing Employees Stock Option Schemes of the Company. | |
| OFSS | Oracle Financial Services Software Limited | 10 Nov 2017 | Results | inter alia, to consider, approval of unaudited standalone and consolidated Ind-AS financial results for the quarter and half year ended September 30, 2017. | |
| OFSS | Oracle Financial Services Software Limited | 11 Aug 2017 | Results | Inter alia, to consider, approval of unaudited standalone and consolidated Ind-AS financial results for the quarter ended June 30, 2017. | |
| OFSS | Oracle Financial Services Software Limited | 16 May 2017 | Results/Dividend | inter alia, to consider, the following: 1. approval of audited standalone and consolidated Ind-AS financial results for the quarter and year ended March 31, 2017; and 2. recommendation of a dividend, if any, on equity shares. | |
| OFSS | Oracle Financial Services Software Limited | 29 Mar 2017 | Dividend | inter alia, to consider and approve declaration of Interim Dividend, if any, on the equity shares of the Company for the financial year 2016-17. Further, in terms of the Code of Internal Procedures and Conduct for Prevention of Insider Trading adopted by the Company, the Trading Window for dealing in equity shares of the Company will remain closed from March 22, 2017 until Friday, March 31, 2017 (both days inclusive). | |
| OFSS | Oracle Financial Services Software Limited | 08 Feb 2017 | Results | to consider, inter alia, approval of unaudited standalone and consolidated Ind-AS financial results for the quarter and nine month period ended December 31, 2016. In terms of the Code of Internal Procedures and Conduct for Prevention of Insider Trading adopted by the Company, the Trading Window for dealing in equity shares of the Company is closed from Monday, January 23, 2017 until Friday, February 10, 2017 (both days inclusive) on account of declaration of financial results for the quarter and nine month period ended December 31, 2016. | |
| OFSS | Oracle Financial Services Software Limited | 09 Nov 2016 | Results | To consider, inter alia, approval of unaudited standalone and consolidated Ind-AS financial results for the quarter and half year ended September 30, 2016. | |
| OFSS | Oracle Financial Services Software Limited | 25 Aug 2016 | ESOPs/ESOS/ESPS | To consider allotment of shares to the eligible employees who have chosen to exercise their options under prevailing Employees Stock Option Schemes of the Company. | |
| OFSS | Oracle Financial Services Software Limited | 12 Aug 2016 | Results | to consider, inter alia, approval of unaudited standalone and consolidated Ind-AS financial results as per Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. In terms of the Code of Internal Procedures and Conduct for Prevention of Insider Trading adopted by the Company, the Trading Window for dealing in equity shares of the Company is closed from July 29, 2016 until August 16, 2016 (both days inclusive) on account of declaration of financial results for the quarter ended June 30, 2016. | |
| OFSS | Oracle Financial Services Software Limited | 11 May 2016 | Results/Dividend | to consider, inter alia, the following:1. To approve audited standalone and consolidated Indian GAAP Financials for the year ended March 31, 2016, as per Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015.2. To consider recommendation of a dividend, if any, on equity shares. | |
| OFSS | Oracle Financial Services Software Limited | 10 Feb 2016 | Results | To consider, inter alia, approval of unaudited standalone and consolidated Indian GAAP Financials for the quarter and nine months period ended December 31, 2015. | |
| OFSS | Oracle Financial Services Software Limited | 23 Dec 2015 | Allotment of Securities | to consider allotment of shares to the eligible employees who have chosen to exercise their options under prevailing Employees Stock Option Schemes of the Company. |