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 | 04 Feb 2011 | Results/Others | To consider inter alia the following: (1) To adopt audited un-consolidated Indian GAAP Accounts for the quarter and nine months ended December 31, 2010; (2) To adopt audited consolidated Indian GAAP Accounts for the quarter and nine months ended December 31, 2010; (3) To consider allotment of shares to the eligible employees who have exercised their options under Employee Stock Option Scheme (ESOP), 2002 of the Company. | - |
| OFSS | Oracle Financial Services Software Limited | 02 Nov 2010 | Results/Others | To consider inter alia the following: (1) To adopt audited un-consolidated Indian GAAP Accounts for the quarter and half year ended September 30, 2010; (2) To adopt audited consolidated Indian GAAP Accounts for the quarter and half year ended September 30, 2010; (3) To consider allotment of shares to the eligible employees who have exercised their options under Employee Stock Option Scheme (ESOP), 2002 of the Company. | - |
| OFSS | Oracle Financial Services Software Limited | 25 Aug 2010 | Allotment of Securities | To inter alia, consider allotment of shares to the eligible employees who have chosen to exercise their options under Employees Stock Options Scheme (ESOP), 2002 of the Company. | - |
| OFSS | Oracle Financial Services Software Limited | 05 Aug 2010 | Results/Others | To consider inter alia the following: (1) To adopt audited un-consolidated Indian GAAP Accounts for the quarter ended June 30, 2010; (2) To adopt audited consolidated Indian GAAP Accounts for the quarter ended June 30, 2010; (3) To consider allotment of shares to the eligible employees who have exercised their options under Employee Stock Option Scheme (ESOP), 2002 of the Company. | - |
| OFSS | Oracle Financial Services Software Limited | 16 Jun 2010 | ESOPs/ESOS | The Company has informed the Exchange that a meeting of ESOP Allotment Committee of the Company will be held on June 16, 2010 to consider allotment of shares to the eligible employees who have chosen to exercise their options under Employees Stock Option Scheme (ESOP), 2002 of the Company. | - |
| OFSS | Oracle Financial Services Software Limited | 07 May 2010 | Audited Accounts/Dividend/Others | To consider inter alia the following: (1) To adopt audited un-consolidated Indian GAAP Accounts for the year ended March 31, 2010. (2) To adopt audited consolidated Indian GAAP Accounts for the year ended March 31, 2010. (3) To recommend a dividend, if any, on equity shares. (4) To consider allotment of shares to the eligible employees who have exercised their options under the Employee Stock Option Scheme (ESOP), 2002 of the Company. | - |
| OFSS | Oracle Financial Services Software Limited | 05 Apr 2010 | Allotment of shares | The Company has informed the Exchange that a meeting of ESOP Allotment Committee of the Company will be held on April 05, 2010 to consider allotment of shares to the eligible employees who have chosen to exercise their options under Employees Stock Option Scheme (ESOP), 2002 of the Company. | - |
| OFSS | Oracle Financial Services Software Limited | 26 Feb 2010 | Allotment of shares | The Company has informed the Exchange that a meeting of ESOP Allotment Committee of the Company will be held on February 26, 2010 to consider allotment of shares to the eligible employees who have chosen to exercise their options under Employees Stock Option Scheme (ESOP), 2002 of the Company. | - |
| OFSS | Oracle Financial Services Software Limited | 29 Jan 2010 | Audited Accounts/ Others | To consider inter alia the following: (1) To adopt the audited un-consolidated Indian GAAP Accounts for the quarter and nine months ended December 31, 2009. (2) To consider allotment of shares to the eligible employees who have exercised their options under Employees Stock Option Scheme (ESOP), 2002 of the Company. | - |
| OFSS | Oracle Financial Services Software Limited | 20 Jan 2010 | Allotment of shares | To consider allotment of shares to the eligible employees who have chosen to exercise their options under Employees Stock Option Scheme (ESOP), 2002 of the Company. | - |
| OFSS | Oracle Financial Services Software Limited | 03 Dec 2009 | Allotment of shares | The Company has informed the Exchange that a meeting of ESOP Allotment Committee of the Company will be held on December 03, 2009 to consider allotment of shares to the eligible employees who have chosen to exercise their options under Employees Stock Option Scheme (ESOP), 2002 of the Company". | - |
| OFSS | Oracle Financial Services Software Limited | 30 Oct 2009 | Audited Accounts/ Others | To consider inter alia the following : 1) To adopt audited un-consolidated Indian GAAP Accounts for the quarter and half year ended September 30, 2009. 2) To consider allotment of shares to the eligible employees who have chosen to exercise their options under Employees Stock Option Scheme (ESOP), 2002 of the Company. | - |
| OFSS | Oracle Financial Services Software Limited | 25 Aug 2009 | Allotment of shares | Interalia to consider allotment of shares to the eligible employees / directors who have chosen to exercise their options under Employees Stock Option Scheme (ESOP), 2002 of the Company. | - |
| OFSS | Oracle Financial Services Software Limited | 30 Jul 2009 | Audited Financial Results | Inter alia, to consider and adopt audited un-consolidated Indian GAAP Accounts for the quarter ended June 30, 2009. | - |
| OFSS | Oracle Financial Services Software Limited | 15 May 2009 | Audited Accounts and Dividend | To consider inter alia the following: (1) To adopt audited un-consolidated Indian GAAP Accounts for the year ended March 31, 2009. (2) To adopt audited consolidated Indian GAAP Accounts for the year ended March 31, 2009. (3) To recommend a dividend, if any, on equity shares. | - |