Delhivery Ltd - 543529 - Results- Financial Results For The Quarter Ended December 31, 2022
Financial Results for the quarter ended December 31, 202210-02-2023
10-02-2023
Delhivery Ltd - 543529 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company will host an earnings conference call with investors / analysts on Saturday, the February 11, 2023 at 04:00 P.M. (IST) on Financial Results of the Company for the quarter ended December 31, 2022. Details of the conference call are enclosed. The same are also being uploaded on website of the Company at www.delhivery.com You are requested to take the same on your record.07-02-2023
Delhivery Ltd - 543529 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Pursuant to Regulation 30 read with Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Regulation 10(c) of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, ('SEBI ESOP Regulations'), We wish to inform you that the Stakeholder Relationship Committee of Delhivery Limited ('Company') on Monday, February 06, 2023 approved and allotted 1,34,563 (One Lakh Thirty Four Thousand Five Hundred Sixty Three Only) Equity Shares of face value Re. 1/- each against the exercise of vested Options as under: 1,02,563 (One Lakh Two Thousand Five Hundred Sixty-Three Only) under Delhivery Employee Stock Option Plan 2012 ('ESOP 2012'), and 32,000 (Thirty-Two Thousand Only) under Delhivery Employee Stock Option Plan III 2020 ('ESOP 2020')07-02-2023
Delhivery Ltd - 543529 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the press release proposed to be released by the Company as 'ONDC network partners, Delhivery and eSamudaay, come together to enable rural businesses to take flight'. The above disclosure is also being uploaded on website of the Company at www.delhivery.com. You are requested to take the same on records.07-02-2023
Delhivery Ltd - 543529 - Intimation Of Incorporation Of A Step Down Wholly Owned Subsidiary Company
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Delhivery Bangladesh Logistics Pvt. Ltd. has been incorporated as wholly owned subsidiary by Delhivery Singapore Pvt. Ltd. (a wholly owned subsidiary of Delhivery Limited ('Company'). The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ('SEBI LODR Regulations') read with the SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, is enclosed as Annexure I. Further, pursuant to Regulation 30(8) of the SEBI LODR Regulations the enclosed disclosures are being uploaded on the website of the Company at www.delhivery.com. You are requested to take the same on records.06-02-2023
Delhivery Ltd - 543529 - Board Meeting Intimation for Intimation Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Board Meeting On February 10, 2023
Delhivery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday, February 10, 2023, inter alia, to consider and approve the Unaudited Financial Results of the Company, both on Standalone and Consolidated basis, for the quarter ended December 31, 2022 along with the Limited Review Report of the Auditors thereon.02-02-2023
Delhivery Ltd - 543529 - Grant Of Stock Options Under Delhivery Employee Stock Option Plan 2012
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Nomination and Remuneration Committee of the Company ("NRC") had approved the grants of 1,92,650 stock options under Delhivery Employees Stock Option Plan 2012 ("ESOP 2012") to the eligible employees w.e.f. February 01, 2023. Further, the disclosure as required under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with events specified in Part B of Schedule III and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed herewith as "Annexure-1". This disclosure will also be hosted on the Company''s website viz. www.delhivery.com01-02-2023
Delhivery Ltd - 543529 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the press release proposed to be released by the Company as 'D2C brands leverage Delhivery''s extensive warehousing network and supply chain capabilities to scale and drive better customer experience.' The above disclosure is also being uploaded on website of the Company at www.delhivery.com. You are requested to take the same on records.30-01-2023
Delhivery Ltd - 543529 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the press release proposed to be released by the Company as 'D2C brands leverage Delhivery''s extensive warehousing network and supply chain capabilities to scale and drive better customer experience.' The above disclosure is also being uploaded on website of the Company at www.delhivery.com. You are requested to take the same on records.30-01-2023
Delhivery Ltd - 543529 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the press release proposed to be released by the Company as Godrej Appliances Awards Contract for 'Pan-India End-To-End Supply Chain of their Air Cooler business' to Delhivery Ltd. The above disclosure is also being uploaded on website of the Company at www.delhivery.com. You are requested to take the same on records.24-01-2023