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Delphi World Money Ltd - 533452 - Closure of Trading Window

 This is to inform you that in terms of Company''s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders read with NSE Circular Ref No : NSE/CML/2019/11 and BSE Circular: LIST/COMP/01/2019-20, both dated 2nd April, 2019, the trading window for dealing in shares of the Company by Designated Persons will remain closed from 1st October, 2022 till the expiry of 48 hours after the announcement / declaration of Unaudited Financial Results of the Company for the 2nd Quarter/Half year ended 30th September, 2022 is made by the Company to the Stock Exchanges.
29-09-2022
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Delphi World Money Ltd - 533452 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 and all other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, it is hereby informed that Mr. Jyoti Kachroo (DIN: 01482473), Non-executive, Independent Director of the Company, has tendered his resignation vide resignation letter dated September 27, 2022, with effect from the closure of Business hours on September 27, 2022, due to personal commitments and other pre-occupations.
28-09-2022
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Delphi World Money Ltd - 533452 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir/ Madam, With respect to above mentioned subject, this is to inform you that the Company had issued the Duplicate Share Certificates in lieu of the Original Share Certificates. The intimation received from the Registrar and Transfer Agent regarding issuance is attached herewith. The details of shares issued are attached.
09-09-2022
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Delphi World Money Ltd - 533452 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Minutes of 37th Annual General Meeting of the Company - Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
05-09-2022
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Delphi World Money Ltd - 533452 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Delphi World Money Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
02-09-2022
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Delphi World Money Ltd - 533452 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sirs, This is to inform you that the equity shareholders of the Company at the 37th Annual General Meeting of the Company, held on Thursday, 01st September, 2022 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') approved all the items as set out the Notice dated 25th July, 2022 with requisite majority. In terms of Regulation 44(3) of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, the details regarding result of voting at above meeting of equity shareholders as attached.
02-09-2022
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Delphi World Money Ltd - 533452 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of the 37th Annual General Meeting of the Company held on Thursday, 01st September, 2022 - Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations).
01-09-2022
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Delphi World Money Ltd - 533452 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 With respect to above mentioned subject matter, this is to inform you that the Company has received intimation from Registrar and Share Transfer Agent on 23.08.2022 about receipt of letter by them on 23.08.2022 from shareholder (copy attached) for issue of Duplicate Share Certificate In lieu of Original Share Certificates as per the details attached. The Duplicate Share Certificate will be issued only after receipt of all necessary documents from the Shareholder. You are requested to take the same on records and oblige.
24-08-2022
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Delphi World Money Ltd - 533452 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 With respect to above mentioned subject matter, this is to inform you that the Company has received intimation from Registrar and Share Transfer Agent on 17.08.2022 about receipt of letter by them on 17.08.2022 from shareholder (copy attached) for issue of Duplicate Share Certificate in lieu of Original Share Certificates as per the details attached. The Duplicate Share Certificate will be issued only after receipt of all necessary documents from the Shareholder. You are requested to take the same on records and oblige.
18-08-2022
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Delphi World Money Ltd - 533452 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, In continuation to our letter bearing no. DELPHI/SEC/2022-23/21 dated 09th August, 2022 for approving the Unaudited Financial Results of the Company for the 1st Quarter/3 Months ended 30th June, 2022 along with the Limited Review Report of the Statutory Audit and pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith extract of newspaper copies of aforesaid Unaudited Financial Results, published in newspapers on 10th August, 2022. This is for your kind information and record please.
10-08-2022
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