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Oracle Financial Services Software
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AGM/EGM Summary
The last AGM of Oracle Financial Services Software was held on August 17, 2012. The book closure was from August 11, 2012 to August 17, 2012.
AGM/EGM (Oracle Financial Services Software)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 11-07-2012 | AGM | 17-08-2012 | 11-08-2012 | 17-08-2012 | - |
| 15-07-2011 | AGM | 18-08-2011 | 13-08-2011 | 18-08-2011 | - |
| 23-07-2010 | AGM | 25-08-2010 | 21-08-2010 | 25-08-2010 | - |
| 24-07-2009 | AGM | 25-08-2009 | 22-08-2009 | 25-08-2009 | - |
| 22-07-2008 | AGM | 22-08-2008 | 18-08-2008 | 22-08-2008 | - |
| 16-07-2008 | EGM | 11-08-2008 | - | - | To approve the change in name of the Company from 'i-flex solutions Ltd' to 'Oracle Financial Services Software Ltd' subject to the approval of the members and other necessary approvals. |
| 04-07-2007 | AGM | 24-08-2007 | 20-08-2007 | 24-08-2007 | - |
| 22-08-2006 | EGM | 12-09-2006 | - | - | To approve : to offer, issue and allot 4,447,418 Equity Shares of the Company of face value of Rs 5/- each ("Shares"), (by proposed preferential allotment. |
| 06-07-2006 | AGM | 10-08-2006 | 05-08-2006 | 10-08-2006 | 100% Dividend |
| 15-06-2005 | AGM | 12-08-2005 | 08-08-2005 | 12-08-2005 | 100% Dividend |
| 26-07-2004 | AGM | 19-08-2004 | 14-08-2004 | 19-08-2004 | 70% Dividend |
| 24-06-2003 | AGM | 31-07-2003 | 26-07-2003 | 31-07-2003 | Bookclsoure |
| 30-07-2002 | AGM | 06-09-2002 | 30-08-2002 | 06-09-2002 | Bookclsoure |
Source : Dion Global Solutions Limited
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