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 | 18 Nov 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. | |
| OFSS | Oracle Financial Services Software Limited | 05 Nov 2015 | Results | to consider, inter alia, approval of unaudited standalone and consolidated Indian GAAP Financials for the quarter and half year ended September 30, 2015. | |
| OFSS | Oracle Financial Services Software Limited | 03 Sept 2015 | 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 | 06 Aug 2015 | Results | to consider, inter alia, approval of unaudited standalone and consolidated Indian GAAP Financials for the quarter ended June 30, 2015, as per Clause 41 of the listing agreement. | |
| OFSS | Oracle Financial Services Software Limited | 15 May 2015 | Results/Dividend | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on May 14, 2015, To consider, inter alia, the following:- 1. To approve audited standalone and consolidated Indian GAAP Financials for the year ended March 31, 2015, as per Clause 41 of the listing agreement; and 2.To consider recommendation of a dividend, if any, on equity shares. The Company has now informed the Exchange that the meeting of the Board of Directors has now been rescheduled to May 15, 2015 (Revised). | |
| OFSS | Oracle Financial Services Software Limited | 14 May 2015 | Results/Dividend | To consider, inter alia, the following:- 1. To approve audited standalone and consolidated Indian GAAP Financials for the year ended March 31, 2015, as per Clause 41 of the listing agreement; and 2.To consider recommendation of a dividend, if any, on equity shares. | - |
| OFSS | Oracle Financial Services Software Limited | 13 Feb 2015 | Results | To consider, inter alia, approval of unaudited standalone and consolidated Indian GAAP Financials for the quarter and nine months ended December 31, 2014, as per Clause 41 of the listing agreement. | - |
| OFSS | Oracle Financial Services Software Limited | 12 Nov 2014 | Results | To consider, inter alia, approval of unaudited standalone and consolidated Indian GAAP Financials for the quarter and half year ended September 30, 2014. | - |
| OFSS | Oracle Financial Services Software Limited | 12 Sept 2014 | Dividend | Inter alia, declaration of Interim Dividend to the equity shareholders of the Company. | |
| OFSS | Oracle Financial Services Software Limited | 07 Aug 2014 | Results | to consider, inter alia, approval of unaudited standalone Indian GAAP Financials for the quarter ended June 30, 2014, as per Clause 41 of the listing agreement. 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 23, 2014 till August 11, 2014 (both days inclusive) on account of declaration of financial results for the quarter ended June 30, 2014. | - |
| OFSS | Oracle Financial Services Software Limited | 16 May 2014 | Results/Dividend | To inter alia consider the following:- 1. To approve audited standalone and consolidated Indian GAAP Financials for the year ended March 31, 2014,; and 2. To consider recommendation of a dividend, if any, on equity shares. 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 is closed from May 1, 2014 till Tuesday, May 20, 2014 (both days inclusive) on account of declaration of financial results for the year ended March 31, 2014 on May 16, 2014. | |
| OFSS | Oracle Financial Services Software Limited | 02 May 2014 | ESOPs/ESOS/ESPS | The Company has informed the Exchange that a meeting of ESOP Allotment Committee of the Company will be held on May 02, 2014 to consider allotment of shares to the eligible employees who have chosen to exercise their option under prevailing Employees Stock Option Schemes of the Company. | - |
| OFSS | Oracle Financial Services Software Limited | 26 Mar 2014 | 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. | - |
| OFSS | Oracle Financial Services Software Limited | 26 Feb 2014 | Allotment of Securities | A meeting of ESOP Allotment Committee will be held on February 26, 2014, 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 Feb 2014 | Results | To consider, inter alia, approval of unaudited standalone Indian GAAP Financials for the quarter and nine months ended December 31, 2013. |