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Delphi World Money Ltd - 533452 - Announcement under Regulation 30 (LODR)-Meeting Updates

1. Appointment of M/s Martinho Ferrao & Associates, Practicing Company Secretary to conduct the Secretarial Audit for the F.Y. 2021-2022 as per the provisions of Companies Act, 2013. 2. Approve the Reconstitution of Audit Committee & Nomination and Remuneration Committee of the Board. 3. Authorize the Key Managerial Personnel under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
16-05-2022
Bigul

Delphi World Money Ltd - 533452 - AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2022

Dear Sirs, Further to our intimation dated 9th May, 2022 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 16th May, 2022, has, inter-alia, considered and approved the Audited Financial Results for the Quarter and Year ended 31st March, 2022.
16-05-2022
Bigul

Delphi World Money Ltd - 533452 - Intimation Under Regulation 30

Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR Regulations) Receipt of ORDER from - Directorate of Enforcement Southern Regional office.
16-05-2022
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 16/05/2022 ,inter alia, to consider and approve Dear Sir(s), This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, 16th May 2022, to inter alia, consider and approve the Audited Standalone Financial Results for the 4th quarter/year ended 31st March, 2022 along with the Audit Report of the Statutory Auditors thereon. The trading window shall remain closed up to 48 hours from the disclosure of financial results for the 4th quarter/year ended 31st March, 2022 as intimated through our letter dated 30th March, 2022 This is for your information and record please.
09-05-2022
Bigul

Delphi World Money Ltd - 533452 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Delphi World Money Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-05-2022
Bigul

Delphi World Money Ltd - 533452 - Regulation 44 Of SEBI LODR Regulations, 2015 - Declaration Of Voting Results - Passing Of Resolution(S) By Postal Ballot Along With Scrutinizer''s Report.

Dear Sir/Madam, Based on the Report of the Scrutinizer, we confirm that the Ordinary Resolution and Special Resolution proposed at Item No. 1 and 2 of the Notice dated March 29, 2022 have been passed with requisite majority. In this regard, please find enclosed the following: 1. Voting results of the said Postal Ballot through remote e-Voting, in relation to all businesses, as required under Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). 2. The Scrutinizer''s Report dated May 3, 2022, pursuant to Sections 108 and 110 of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014. The Voting Results along with the Scrutinizer''s Report is available on the website of the Company at www.indiaforexonline.com and will also be made available on the website of National Securities Depository Limited. You are requested to take the same on records.
04-05-2022
Bigul

Delphi World Money Ltd - 533452 - Announcement under Regulation 30 (LODR)-Credit Rating

INTIMATION IN RESPECT OF CREDIT RATINGS UNDER THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATION, 2015
28-04-2022
Bigul

Delphi World Money Ltd - 533452 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayDelphi World Money Ltd 2CINL65990MH1985PLC037697 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Shivam Aggarwal Designation: Company Secretary Compliance Officer EmailId: shivam.aggarwal@ebixcash.com Name of the Chief Financial Officer: Pravin Madhukar Patil Designation: CFO EmailId: p.patil@ebixcash.com Date: 27/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-04-2022
Bigul

Delphi World Money Ltd - 533452 - Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

Dear Sir, We are enclosing herewith compliance certificate on the captioned subject for the financial year ended 31st March, 2022 issued by M/s Martinho Ferrao & Associates, Company Secretaries. This is for your information and record please.
19-04-2022
Bigul

Delphi World Money Ltd - 533452 - Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeover) Regulation, 2011

With respect to above mentioned subject matter, please find enclosed the yearly disclosure under regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011, as amended, received from the Promoter & Promoters Group of the Company for the year ended on 31st March, 2022. You are requested to take the same on records and oblige.
07-04-2022
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