Bigul

Delphi World Money Ltd - 533452 - Unaudited Financial Results For The 1" Quarter/Three Months Ended 30" June, 2022.

Dear Sirs, Further to our intimation dated 28" July, 2022 bearing no. DELPHI/SEC/2022-23/18 and pursuant to Regulation 30 and Regulation 33 read with Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on 09th August, 2022, has, inter-alia, considered and approved the Unaudited Financial Results for the Quarter ended 31st March, 2022. We are enclosing herewith the Unaudited Financial Results of the Company for the 1 quarter/ Three Months ended 30" June, 2022 along with the Limited Review Report thereon by TR Chadha &Co. LLP, Statutory Auditors. The Board meeting commenced at 04.00P.M. and concluded at 04.35 P.M.
09-08-2022
Bigul

Delphi World Money Ltd - 533452 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Dear Sir/Madam, In continuation to our letter bearing no. DELPHI/SEC/2022-23/19 dated 08" August, 2022 regarding filing of the Annual report for the Financial Year 2021-22 and pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith extract of newspaper copies of aforesaid Annual General Meeting Notice published in newspapers on 09" August, 2022. This is for your kind information and record please.
09-08-2022
Bigul

Delphi World Money Ltd - 533452 - Reg. 34 (1) Annual Report.

Dear Sir/Madam, With reference to our letter dated 25th July, 2022 having ref no. DELPHI/SEC/2022-23/15 and pursuant to Regulation 34(1) of the Listing Regulations, please find attached the Annual Report of the Company for the Financial Year 2021-22 along with the Notice of the 37th Annual General Meeting of the Company to be held through video conference / other audio visual means on Thursday, 01st September, 2022 at 1:00 P.M. IST. The above documents have been simultaneously sent to the Shareholders. You are requested to take note of the above.
08-08-2022
Bigul

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 03.08.2022 about receipt of letter by them on 03.08.2022 from shareholder (copy attached) for issue of Duplicate Share Certificate in lieu of Original Share Certificates as per the letter 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.
04-08-2022
Bigul

Delphi World Money Ltd - 533452 - Board Meeting Intimation for Intimation Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations. 2015.

Delphi World Money Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve Dear Sir(s), This is to inform that a meeting of Board of Directors of the Company will be held on Tuesday, 09th August, 2022, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2022. The trading window shall remain closed up to 48 hours from the disclosure of financial results for the quarter ended 30" June, 2022 as intimated through our letter no. DELPHI/SEC/2022-23/10 dated 30th June, 2022. This is for your information and record please.
28-07-2022
Bigul

Delphi World Money Ltd - 533452 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 25Th JULY, 2022 PURSUANT TO REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015 ('LODR')

Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today, i.e., 25th July, 2022 approved the following: 1. Appointment of SRC & Co., Company Secretaries (Peer Review No.: 1848/2022) to conduct the Secretarial Audit for the F.Y. 2022-2023 as per the provisions of Companies Act, 2013. 2. Appointment of ASC & Associates, Chartered Accountants (Firm Registration No. 011863N) as Internal Auditors of the Company for the financial year 2022-23. 3. Appointment of Mr. Rahul Khadriya, Managing Partner, SRC & Co. Company Secretaries as the scrutiniser for the upcoming Annual General Meeting for the financial year 2021-22. The brief profile of both the firms are attached herewith. We request you to take the same on record.
25-07-2022
Bigul

Delphi World Money Ltd - 533452 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Dear Sir, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 26th August, 2022 to 01st September, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 37th Annual General Meeting.
25-07-2022
Bigul

Delphi World Money Ltd - 533452 - Intimation Of 37Th Annual General Meeting -SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015.

Dear Sir, This is to inform you that 37th Annual General Meeting of shareholders of the Company will be held on Thursday, the 1st September, 2022 at 01.00 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') to transact the business as per the Notice to be sent to the shareholders. The copy of Annual Report for the financial year 2021-22 along with the notice calling 37th Annual General Meeting will be sent in due course. This is for your information and record please.
25-07-2022
Bigul

Delphi World Money Ltd - 533452 - Board Meeting Intimation for INTIMATION UNDER REGULATION 29 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS. 2015.

Delphi World Money Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2022 ,inter alia, to consider and approve the Board Report along with its annexures and finalization of date of Annual General Meeting for the Financial Year 2021-22.
18-07-2022
Bigul

Delphi World Money Ltd - 533452 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Dear Sir, This is to inform you that the Company has received intimation from Registrar and Share Transfer Agent on 11.07.2022 about receipt of letter by them from shareholder (copy attached) for issue of Duplicate Share Certificate in lieu of Original Share Certificates. 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.
12-07-2022
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