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| Exchange Disseminated Time 19/07/2016 08:13:19 | Oracle Financial Services Software Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 18, 2016, inter alia, has transacted the following;
1. Approved engaging services of CDSL to provide e-voting facility to the members of the Company, pursuant to Section 108 and other applicable provisions, if any, of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015, Regulation 44 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015.
2. Approved the appointment of Mr. Prashant Diwan, Practicing Company Secretary, as the Scrutinizer for passing ordinary and/or special resolutions by remote e-voting and voting at the meeting at the ensuing Annual General Meeting of the Company. |
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