Delphi World Money Ltd - 533452 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- SHIVAM AGGARWALDesignation :- Company Secretary and Compliance Officer Delphi World Money Ltd - 533452 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir, This is with reference to captioned subject, please find attached certificate dated 11th July, 2022 issued by Bigshare Services Private Limited, the Registrars and Share Transfer Agent of the Company (RTA). Further, we hereby confirm the compliance with the provisions of Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th June, 2022. This is for your information and record please. Delphi World Money Ltd - 533452 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, Please find attached, copies of the newspaper advertisement pertaining to Notice of transfer of equity shares of the Company to Investor Education and Protection Fund (IEPF) that are published on 12th July, 2022. This is for your information and records. This will also be hosted on the company's website at www.indiaforexonline.com. 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 July, 2022 till the expiry of 48 hours after the announcement / declaration of Unaudited Financial Results of the Company for the 1st Quarter ended 30th June, 2022 is made by the Company to the Stock Exchanges. Delphi World Money Ltd - 533452 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform you that the Company has received intimation from Registrar and Share Transfer Agent on 30.05.2022 about receipt of letter by them from shareholder (copy attached) for issue of Duplicate Share Certificate in lieu of Original Share Certificates as per the details mentioned in the attached letter. Delphi World Money Ltd - 533452 - Disclosure Of Related Party Transactions - Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Dear Sir, With reference to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached disclosure of Related Party Transactions for the second half year ended 31st March, 2022. This is for your information and record please. Delphi World Money Ltd - 533452 - Open Market Sale For The Compliance Of Minimum Public Shareholding
The Company had received a letter dated 6th September, 2021 & 16th November, 2021 from its parent company i.e EbixCash World Money Limited (ECWML) regarding the intention to sell shares upto 2% of the paid-up share capital of the Company through the Open Market Sale ('OMS') process in compliance with the MPS requirements of SEBI as provided under the Circular No. SEBI/HO/CFD/CMD/CIR/P/43/2018 dated February 22, 2018 ('the Circular) issued by SEBI. As per those letters, ECWML expected to complete the proposed divestment within a period of total eight months which has been expired on 16th May, 2022 but as on date the Company had made the total Disinvestment of 0.39% only. It is also clarified that the promoters & promoters group will sale only upto 2% of the paid-up share capital of the Company as per previous announcement & applicable provisions. Kindly take the same on your record. Delphi World Money Ltd - 533452 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance Report for the Financial Year Ended 31st March, 2022, pursuant to Regulation 24 (A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Delphi World Money Ltd - 533452 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, In continuation to our letter bearing no. DELPHI/SEC/2022-23/03 dated 16th May, 2022 for approving the Audited Financial Results of the Company for the 4th quarter/year ended 31st March, 2022 along with the Auditor's 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 Audited Financial Results, published in newspapers on 18th May, 2022. This is for your kind information and record please.