india cin: l72200mh1989plc053666 · cin: l72200mh1989plc053666 registered office: oracle park, off...

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Oracle Financial Services Software Limited Oracle Park phone +91 22 6718 3000 Off Western Express Highway fax +91 22 6718 3001 Goregaon (East) oracle.com/financialservices Mumbai, Maharashtra 400063 India CIN: L72200MH1989PLC053666 Registered Office: Oracle Park, Off Western Express Highway, Goregaon (East), Mumbai, Maharashtra 400063, India December 10, 2019 To, Asst. Vice President Listing & Compliance National Stock Exchange of India Limited Exchange Plaza, Bandra-Kurla Complex Bandra (East) Mumbai 400 051 To, Asst. General Manager Listing & Compliance BSE Ltd. 1 st Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Scrip Code OFSS Scrip Code 532466 Sub: Disclosure on Related Party Transactions Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed the disclosure of related party transactions on a consolidated basis for the half year ended September 30, 2019. This is for your reference and records. The above documents will also be uploaded on the Company’s website. Thanking you, Yours sincerely, For Oracle Financial Services Software Limited Onkarnath Banerjee Company Secretary & Compliance Officer Encl: as above

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Page 1: India CIN: L72200MH1989PLC053666 · CIN: L72200MH1989PLC053666 Registered Office: Oracle Park, Off Western Express Highway, Goregaon (East), Mumbai, Maharashtra 400063, India December

Oracle Financial Services Software Limited Oracle Park phone +91 22 6718 3000

Off Western Express Highway fax +91 22 6718 3001

Goregaon (East) oracle.com/financialservices

Mumbai, Maharashtra 400063

India

CIN: L72200MH1989PLC053666

Registered Office: Oracle Park, Off Western Express Highway, Goregaon (East), Mumbai, Maharashtra 400063, India

December 10, 2019

To,

Asst. Vice President

Listing & Compliance National Stock Exchange of India Limited

Exchange Plaza, Bandra-Kurla Complex

Bandra (East) Mumbai 400 051

To,

Asst. General Manager

Listing & Compliance

BSE Ltd.

1st Floor, Phiroze Jeejeebhoy Towers,

Dalal Street, Mumbai 400 001

Scrip Code – OFSS Scrip Code – 532466

Sub: Disclosure on Related Party Transactions

Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements),

Regulations 2015, please find enclosed the disclosure of related party transactions on a

consolidated basis for the half year ended September 30, 2019.

This is for your reference and records. The above documents will also be uploaded on the Company’s website. Thanking you, Yours sincerely, For Oracle Financial Services Software Limited Onkarnath Banerjee Company Secretary & Compliance Officer Encl: as above

Page 2: India CIN: L72200MH1989PLC053666 · CIN: L72200MH1989PLC053666 Registered Office: Oracle Park, Off Western Express Highway, Goregaon (East), Mumbai, Maharashtra 400063, India December
Page 3: India CIN: L72200MH1989PLC053666 · CIN: L72200MH1989PLC053666 Registered Office: Oracle Park, Off Western Express Highway, Goregaon (East), Mumbai, Maharashtra 400063, India December
Page 4: India CIN: L72200MH1989PLC053666 · CIN: L72200MH1989PLC053666 Registered Office: Oracle Park, Off Western Express Highway, Goregaon (East), Mumbai, Maharashtra 400063, India December
Page 5: India CIN: L72200MH1989PLC053666 · CIN: L72200MH1989PLC053666 Registered Office: Oracle Park, Off Western Express Highway, Goregaon (East), Mumbai, Maharashtra 400063, India December
Page 6: India CIN: L72200MH1989PLC053666 · CIN: L72200MH1989PLC053666 Registered Office: Oracle Park, Off Western Express Highway, Goregaon (East), Mumbai, Maharashtra 400063, India December
Page 7: India CIN: L72200MH1989PLC053666 · CIN: L72200MH1989PLC053666 Registered Office: Oracle Park, Off Western Express Highway, Goregaon (East), Mumbai, Maharashtra 400063, India December
Page 8: India CIN: L72200MH1989PLC053666 · CIN: L72200MH1989PLC053666 Registered Office: Oracle Park, Off Western Express Highway, Goregaon (East), Mumbai, Maharashtra 400063, India December