ORACLE CREDIT LIMITED

(GAN L659100.1991P0043281)
Regd. Office: Rat No B-502, Sth oor, B-wing, Statesman buse148, BarakharrbaRoad, Connaught Race
NewDealhi NewDelhi -110001
Corp. Office 6th oor- 609, C/66, Gblock, B&C wing one BKC, Opposite Bank of Baroda, Bandra(B) Murrbai
400051 MHIN
Errail: corrpliance@credentglobalcam Website wwworaclecredit.cain
Contact No: 09320084168

Date: 31st March, 2022

To,
The Manager
BSE Limited,
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai - 400001.

Symbol: ORACLECR
ISIN: INE727C01016

Dear Sir/Madam,

Subject: Outcome of the Board Meeting pursuant to Regulation 30 of SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015 held on 31st March, 2022

This is to inform you that the Board of Directors of the Company at their meeting held on
Thursday, 31st March, 2022, at 02:30 P.M. at the Corporate office of the Company at 6th Floor-
609, C/66, G block, B & C wing one BKC, Opposite Bank of Baroda, Bandra(E), Mumbai,
Maharashtra-400051, has inter alia considered and approved the following matters:

1. To Issue, consider and allot of upto 5,58,687 Equity Shares through preferential issue basis
aggregating to upto INR 2,79,34,350/-(Rupees Two Crores Seventy Nine Lacs Thirty Four
Thousand Three Hundred Fifty Only) on such terms and conditions on preferential basis
for consideration other than cashi.e. swap of Equity shares at a ratio of 1:1 in exchange of
every one (1) Equity Share of Credent Asset Management Services Private Limited, one
(1) Equity Share of the Oracle Credit Limited will be issued to non - promoters/ public
Category of the Company. The Offer Price will be in accordance with Chapter V and
Regulation 164 of the Securities and Exchange Board of India (Issue of Capital and
Disclosure Requirements) Regulations, 2018 ["SEBI ICDR Regulations"], asamended, and
other applicable laws, and the said preferential allotment shall be subject to the approval
of regulatory/statutory authorities and the shareholders of the Company proposed to be
sought by way of Postal Ballot.

The information in connection with the Preferential Issue pursuant to Regulation 30 of the SEBI
Listing Regulations read with SEBI Circular No.CIR/CFD/CMD/4/2015 dated September 9,
2015, is enclosed as Annexure-I to this letter.

2. To raise upto INR 4,14,40,650/- (Rupees Four Crore Fourteen Lakh Forty Thousand Six
Hundred and Fifty only) through preferential allotment by issue of upto 8,28,813 (Eight
Lakh Twenty Eight Thousand Eight Hundred and Thirteen) Equity Shares on such terms
and conditions for cash will be issued to non - promoters Category of the company. The
Offer Price will be in accordance with Chapter V and Regulation 164 of the Securities and
Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations,
2018 ["SEBI ICDR Regulations"], as amended, and other applicable laws, and the said
preferential allotment shall be subject to the approval of regulatory/statutory authoritie
and the shareholders of the Company proposed to be sought by way of Postal Ballot. yy
 ORACLE CREDIT LIMITED
(CIN: L65910DL1991PLC043281)
Regd. Office: Flat No. B-502, 5th Floor, B-wing, Statesman House 148, Barakhamba Road, Connaught
Place, New Delhi New Delhi - 110001
Corp. Office: 6th Floor- 609, C/66, G block, B & C wing one BKC, Opposite Bank of Baroda, Bandra(E)
Mumbai 400051 MH IN
E mail: compliance@credentglobal.com Website: www.oraclecredit.co.in
Contact No. : 09320084168

The information in connection with the Preferential Issue pursuant to Regulation 30 of the SEBI
Listing Regulations read with SEBI Circular No.CIR/CFD/CMD/4/2015 dated September 9,
2015, is enclosed as Annexure-II to this letter.

3. The Board has considered and approved the acquisition of Credent Property Advisory
Private Limited which will result it being the Wholly Owned Subsidiary of Oracle Credit
Limited;

4. The Board has considered and approved the acquisition of remaining Shares of Credent
Investment Private Limited which will result it being the Wholly Owned Subsidiary of
Oracle Credit Limited;

5. The Board has considered and approved the notice of the Postal Ballot.

6. The Board has considered and approved the appointment of scrutinizer in respect to
conduct Postal Ballot process and scrutiny of Postal ballot voting along with E-Voting
Results.

The meeting of the Board of Directors commenced at 02:30 P.M. and concluded at 04:00 P.M.

This is for the information and records.

You are requested to take the same on record and do the needful.

Thanking you,

Yours faithfully,
For & on behalf of
Oracle Credit Limited

Jb Veo lun
Aditya Vikram Kanoria
Managing Director
DIN: 07002410

Encl: As above
 ORACLE CREDIT LIMITED
(AN L659100.1991P004328!)
Regd. Office Flat No B-502, 5th Roor, B-wing, Statesman ouse148, Barakharrba Road, Connaught Place,
NewDeathi NewDelhi - 110001
Carp. Office: 6th Rloor- 609, C/66, Glock, B& Cwing oneEKC, Opposite Bank of Baroda, Bandra(B) Murai
40005] MHIN
Errail: compliance@credentglobaLcam Website wwworaclecredit.cain
Contact No : 07320084168
ANNEXURE-I
DETAILS REGARDING PREFERENTIAL ISSUE

A. Category- Equity Shares (Issued through Swap)

Particulars | Details of Securities Allotted

Type of securities proposed to be issued Equity Shares Issued through Swap
Type of issuance Preferential Issue for consideration other than
cash
Total number of securities proposed to be Upto 5,58,687 (Five Lakh Fifty Eight Thousand
issued or Six Hundred and Eighty Seven) Equity Shares
the total amount for which the securities will
be
issued (approximately)
Undertaking with regard to sale of shares Allottees have not sold any shares in the last
90 trading days preceeding the relevant date
Issue Price The price at which the Equity Shares shall be
issued is not lower than the floor price
calculated in accordance with Regulation 164 of
the SEBI ICDR Regulations

IN CASE OF PREFERENTIAL ISSUE THE LISTED ENTITY SHALL DISCLOSE THE

FOLLOWING ADDITIONAL DETAILS TO THE STOCK EXCHANGE(S):-

Sr. Name of Investors Nature of No. of Equity Shares PAN No.

No. Instrument Proposed to be
issued
1. | Ram Anasuri Equity Shares 229,737 BONPA1175G
Bi Sumit Agarwal Equity Shares 1,14,638 ADLPA22520
3. Raja Kanakmedala Equity Shares | 91,710 AWKPK2671B
4. | RaviChawla Equity Shares | 45,855 AEQPC8352M
5. | Deepa Nair Equity Shares | 54,281 ADWPN8742R
6. | KaranSinghPanwar | EquityShares | 22,466 AJWPP7215K

Post Allotment of Securities - Outcome of the Subscription

Sr. | Category of | Pre-preferential Allotment Post Preferential Allotment

No. | Shareholder
No. of | Percentage No. of Equity | Percentage
Equity Shares
Shares
32,04,549 52.46 LE ED; / a
1. | Promoters and | 32,04,549 57.74
Promoters Group el
2. | Public 23,45,451 42.26 29,04,138 47.54 DELHI =
Total 55,50,000 100 61,08,687 100
NY

5p Men Let
7 f
>
xk

ANNEXURE-II
 ORACLE CREDIT LIMITED
(GN L6591001991F.004328!) Pace,
Aoo r, B-w ing , Gat esr ran tbu sel 48, BarakharrbaRoad, Connauglt
Regd. Office: Fiat No B-502, Sth hi - 110001
NewDalhi NewDal ai
C/66 , Gbl ock B&C win g one EX, Opposite Bank of Baroda, Bandra(B Mur
Corp. Office: 6th Roor- 609,
400051 MHIN
om \Nébsite wwworaclecredit.cain
Email: corplianca@icredentgldbal.c
Contact No ; 09320084168
FERENTIAL ISSUE
DETAILS REGARDING PRE

(Issued on Cash Basis)

A. Category- Equity Shares
Details of Securities Allotted
s
Particulars
issued Equity Shares Issued on Cash Basi
Type of securities proposed to be Preferential Allotment
Type of issuance 8,28,813 Equity Shares
posed to be
Total number of securities pro
issued or
the securities will
the total amount for which
be
issued (approximately) Allottees have not sold any shar
es in the last
of shares
Undertaking with regard to sale 90 trading days precee din g the relevant date
ty Sha res shall be
The price at which the Equi
Issue Price floo r price
issued is not lower than the
Regulation 164 of
calculated in accordance with
the SEBI ICDR Regulations
|
DISCLOSE THE
EN TI AL ISS UE THE LISTED ENTITY SHALL
IN_ CASE OF PREF ER
K EXCHANGE(S):-
LL OW IN G AD DI TI ON AL DETAILS TO THE STOC
FO
PAN No.
Inv est ors Nat ure of | No. of Equity Shares
| xe Name of Proposed to be
Instrument
No. issued
3,2 0,313 AHGPC6757K
K Chh eda Equity
1. Moh it
Shares
3,00,000 AAAPC5740P
Chh eda Equ ity
2. Dilip Nanji
Shares
2,08,500 ~ | ATIPR6196C
Rat hor e Equi ty |
3. Vishnu Prakash
Shares
L
- Outcome of the Subscription
Post Allotment of Securities
——] Post Preferential Allotment
Sr. | Category of | Pre-preferential Allotment
e
No. | Shareholder “of | Percentage No. of Equity | Percentag
No.
Shares
Equity
Shares
52.46 32,04,549
L. Promoters and | 32,04,549
Promoters Group 37 gaaoL
29,04,138 47.54 |
2, | Public | 69,37,500 100
61,08,687 100
|__| Total
 :26304652/53/54/55

TE Tele.
Fax
91-79-26304658

Jweet Dream E-mail

tirufoam@tirupatifoam.com

Website www.tirupatifoam.com
www.sweetdreamindia.com

Years C1Success CIN :L25199GJ1986PLCO09071

S
7933
TIRUPATI FOAM LIMITED
CM/L 7435070 Manufacturers of: POLYURETHANE FOAM

To, Date: 31.03.2022

Bombay Stock Exchange Limited
P.J. Towers,
Dalal Street,
Mumbai-400 001

Dear Sir,
BSE-540904

Sub: OUTCOME OF THE BOARD MEETING

The outcome of the Board meeting held on 31" March, 2022 at the registered office of the company is as

follows:

Appointed Mr. Manishkumar Ramanbhai Patel (DIN: 09547012)

The meeting was commenced at 12.30 AM and concluded at 1.00 PM.

Thanking You.

Yours faithfully,

For, TIRUPATI FOAM LIMITED

ksh

CS AKSHA MEMON
COMPLIANCE OFFICER
cOMPANY SECRETARY AND

Road, Polytechnic Char Rasta,

"TIRUPATI" House, 4th Floor, Nr. Topaz Restaurant, University
REGD. OFFICE INDIA.
Ambawadi, Ahmedabad-380015. Gujarat,
Ta. Kalol, Dist. Gandhinagar (Guj,) INDIA
FACTORY
Village, Khatraj, Post: Khatraj,
Plot No.4-A, Block No. 65,
Tele.:02764-281049-281224Fax:91-2764-281225
 T : + 91 44 2811 59 10 /12
M: ad:min@maris.co.in
W.: www.maris.co.in
CIN : L93090TN1979PLC032618

MARTS MA S SPINNERS LIMITED

11, Cathedral Road,
Chennai - 600 086.
To 31-03-2022
The BSE Limited,
Corporate Relationship Department,
P. J. Towers, Dalai Street, Fort
Mumbai - 400 023

Dear Sirs,

Re: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015

Security Code: 531503

This is to inform you that the Board of Directors of the Company at its meeting held today, has
considered, subject to requisite approvals, expansion of production capacity of Mans Spinners Ltd,
details of which are as under:

1 Existing capacity of plant 1 at Hunsur, 28704 spindles

Mysore
2 Existing capacity utilization of plant 1 at 28704 Spindles — 100 %
Hunsur, Mysore
3 Proposed capacity addition 7488 spindles —26.086 %

4 Period within which the proposed capacity is by July 2022

to be added
5 Investment required Rs. 31. 70 Crores

6 Mode of financing Bank Finance - Rs. 20.50 Crores

Internal accruals Rs.11.20 Crores

7 Rationale To cater to future growth

Thanking you,

Yours faithfully,

For MARIS SPINNERS LIMITED

NI • *--(L..%.d.-

N SRIDHARAN
COMPANY SECRETARY AND COMP! AINCF OFFIrER
Mills Unit I : Kattemalalavadi Village, Hunsur Taluk, Mysore District - 571 134.
Telephone : 08222 - 252 153 GST : 29AAACM9874F1Z0
Unit II Kulithalai Road, Manapparai, Trichy District - 621 306.
Mobile: 98424 31113 / 98655 70650 GST : 33AAACM9874F1ZB