Board Meeting Intimation for 1. Considering The Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2018. 2. Closure Of Trading Window.

• Security Code: 539598
• Company: CGFL

ORACLE CREDIT LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2018 ,inter alia, to consider and approve Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2018.

Further, in terms of the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for dealing in Securities of the Company shall remain closed for Directors, Key Managerial Personnel and other Designated Persons of the Company on and from October 27, 2018 to November 05, 2018 (both days inclusive).

Accordingly, all the 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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