Delphi World Money Ltd - 533452 - Statement Of Investor Complaints For The Quarter Ended March 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 6th April, 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 31st March, 2022. This is for your information and record please. Delphi World Money Ltd - 533452 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements] Regulations, 2015
Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd. having permanent SEBI Registration No. INR000001385. Delphi World Money Ltd - 533452 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Issue of Duplicate Share Certificate pursuant to Regulation 39 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. As per attached letter. Delphi World Money Ltd - 533452 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, Further to our letter dated 1st April, 2022, we hereby confirm that the Company has competed sending the Notice of Postal ballot in electronic mode on 1st April, 2022 to all to those Members whose names appear in the Register of Members / list of Beneficial Owners maintained by the Company / Depositories as at close of business hours on Friday, March 25, 2022 (i.e. Cut-off date). We hereby enclosing copies of the Newspaper advertisement published in Financial Express (English) and Prathakal (Maharashtra Edition) on 2nd April, 2022 regarding completion of dispatch of the Notice of Postal Ballot. This is in compliance with Regulation 30, 47 read along with Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. This is for your information and records. Delphi World Money Ltd - 533452 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Dear Sir/Madam, Pursuant to the Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Postal Ballot Notice for seeking approval of Members of the Company for the resolution mentioned in the Notice attached. The Remote E-Voting will commence on Monday, April 04, 2022 at 09:00 a.m. IST and ends on Tuesday, May 03, 2022 at 05:00 p.m. IST. This is for your information and records. This will also be hosted on Company's website at www.indiaforexonline.com. Delphi World Money Ltd - 533452 - Closure of Trading Window
Dear Sir/ Madam, 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 April, 2022 till the expiry of 48 hours after the announcement / declaration of Audited Financial Results of the Company for the Quarter & Year ended 31st March, 2022 is made by the Company to the Stock Exchanges. Kindly take on record and oblige. Delphi World Money Ltd - 533452 - Information Pursuant To Regulation 30 Of Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015- Resolution By Circulation
Dear Sirs, Pursuant to the captioned, we wish to inform you that the Board of Directors has approved to seek the consent of the Members of the Company by way of Ordinary Resolution for the appointment of Mr. Hariprasad Meenoth Panichikkil (DIN 09473253) as the Whole Time Director of the Company and Special Resolution for the appointment of Ms. Sheetal Singh (DIN 09471846) as a Women Independent Director (Non Executive) of the Company through the postal ballot process by passing a resolution by circulation on 29th March, 2022. Kindly take on record and oblige. Delphi World Money Ltd - 533452 - Information Pursuant To Regulation 30 Of Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015- Filing Of Draft Red Herring Prospectus To SEBI By Ultimate Indian Holding Company- Ebixcash Limited
Dear Sir(s), In terms of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that EbixCash Limited, the Ultimate Indian Holding Company has filed the Draft Red Herring Prospectus with SEBI for the Initial Public Offering of Equity Shares of face value of ? 1 each which comprises of a fresh issue by the Company aggregating up to ? 60,000 million. We request you to take this intimation on your records. Delphi World Money Ltd - 533452 - Information Pursuant To Regulation 30 Of Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015- Intimation To The Shareholders Holding Shares In Physical Mode
In terms of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that in terms of the SEBI CIRCULAR NO. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 DATED NOVEMBER 3, 2021 READ TOGETHER WITH CIRCULAR NO. SEBJ/HO/MIRSD/MIRSD_RTAMB /P/CIR/2021/687 DATED DECEMBER 14, 2021, the Company has sent intimation to the shareholders holding shares in physical mode, requesting them to update/ submit their PAN, KYC details and Nomination details with the Registrar and Share Transfer Agent of the Company within the stipulated timeline mentioned in the circular. We request you to take this intimation on your records.