Corporate Announcement
Security Code : 539598    Company : CGFL    
 
Board Meeting Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     20/05/2016 12:03:32
Oracle Credit Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 28, 2016 inter- alia, to approve and take on record the Audited Financial Results for the quarter and year ended on March 31, 2016.

Further, in terms of SEBI (Prevention of Insider Trading) Regulations, 2015, the "Trading Window" for dealing in securities of the Company shall remain closed for Directors, Key Managerial Persons and other Designated Persons of the Company on and from May 21, 2016 till the expiry of 48 hours from the time of announcement made to the Stock Exchange.

Accordingly, all designated employees of the Company and connected persons have been informed not to trade in the Company's shares during the aforementioned period.
 

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