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 | 27 Jan 2009 | Board meeting rescheduled | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on January 23, 2009, to inter alia consider and adopt audited un-consolidated Indian GAAP Accounts for the quarter and nine months ended December 31, 2008. The Company has now informed the Exchange that due to unavoidable circumstances, the meeting scheduled originally on January 23, 2009, has been rescheduled to January 27, 2009. | - |
| OFSS | Oracle Financial Services Software Limited | 23 Jan 2009 | Audited Accounts | To Interalia consider and adopt audited un-consolidated Indian GAAP Accounts for the quarter and nine months ended December 31, 2008. | - |
| OFSS | Oracle Financial Services Software Limited | 24 Oct 2008 | Audited Accounts | To consider and to adopt audited un-consolidated Indian GAAP Accounts for the quarter and half year ended September 30, 2008. | - |
| OFSS | Oracle Financial Services Software Limited | 22 Aug 2008 | Allotment of shares | To consider inter alia 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 | 25 Jul 2008 | Audited Accounts/ Others | To consider inter alia the following (1) To adopt audited un-consolidated Indian GAAP Accounts for the quarter ended June 30, 2008.(2) 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 | 28 May 2008 | Allotment of shares | The Company has informed the Exchange that a meeting of ESOP Allotment Committee of the Company will be held on May 28, 2008 to consider allotment of shares to the eligible Employees/ Directors who have chosen to exercise their options under Employees Stock Option Scheme (ESOS), 2002 of the Company. | - |
| OFSS | Oracle Financial Services Software Limited | 05 May 2008 | Audited Financial Results and Dividend | To consider inter alia the following: (1) To adopt audited un-consolidated Indian GAAP Financials for the quarter and year ended March 31, 2008. (2) To adopt audited consolidated Indian GAAP Financials for the quarter and year ended March 31, 2008. (3) To recommend a dividend, if any, on equity shares. | - |
| OFSS | Oracle Financial Services Software Limited | 28 Mar 2008 | Allotment of shares | The Company has informed the Exchange that a meeting of ESOP Allotment Committee of the Company will be held on March 28, 2008 to consider allotment of shares to the eligible Employees/Directors who have chosen to exercise their options under Employees Stock Option Scheme (ESOS), 2002 of the Company. | - |
| OFSS | Oracle Financial Services Software Limited | 22 Jan 2008 | Accounts/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, 2007. 2) To consider allotment of shares to the eligible employees who have chosen to exercise their options under Employees Stock Options Scheme (ESOS), 2002 of the Company. | - |
| OFSS | Oracle Financial Services Software Limited | 03 Dec 2007 | Allotment of shares | The Company has informed that a meeting of the Board of Directors of the Company will be held on December 03, 2007 in London 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 | 26 Oct 2007 | Accounts/Others | To consider inter alia the following: (1) To adopt un-consolidated Indian GAAP Accounts for the quarter and half year ended September 30, 2007. (2) To adopt consolidated Indian GAAP Accounts for the quarter and half year ended September 30, 2007. (3) Allotment of shares to the eligible employees who have chosen to exercise their options under Employees Stock Option Scheme (ESOS) of the Company. (4) Appointment of an Additional Director. | - |
| OFSS | Oracle Financial Services Software Limited | 04 Oct 2007 | Allotment of shares/ others | To consider, inter alia, the following: 1) additional investment in equity capital of i-flex Processing Services Limited, India, a wholly owned subsidiary of the Company. 2) additional investment in equity capital of i-flex America Inc., USA, a wholly owned subsidiary of the Company. 3) 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 | 24 Aug 2007 | Allotment of shares | To consider inter alia the allotment of shares to the eligible employees who have chosen to exercise their options under Employees Stock Option Scheme (ESOP) of the Company | - |
| OFSS | Oracle Financial Services Software Limited | 30 Jul 2007 | Accounts/Others | To consider inter alia the following (1) To adopt un-consolidated Indian GAAP Accounts for the quarter ended June 30, 2007.(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 | 04 Jul 2007 | Book Closure/Others | To consider inter alia the following : (1) To approve Book Closure dates and (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. | - |