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Delphi World Money Ltd - 533452 - Closure of Trading Window

 Dear Sir/ Madam, We would like to inform that in terms of the Company's Code of Conduct for Regulating, Monitoring and Reporting of trading in Securities of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in shares of the Company by Designated Persons will remain closed from Saturday, 1st January, 2022 till the expiry of 48 hours after the announcement/ declaration of Unaudited Financial Results of the Company for the Quarter ended 31st December, 2021, is made by the Company to the Stock Exchanges. Kindly take on record and oblige.
30-12-2021
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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 in the format specified in the accounting standards for the half year ended 30th September, 2021. This is for your information and record please.
22-11-2021
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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 16.11.2021 about receipt of letter by them on 16.11.2021 from shareholder (copy attached) for issue of Duplicate Share Certificate in lieu of Loss of Original Share Certificates as per 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.
16-11-2021
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Delphi World Money Ltd - 533452 - In Respect To The Open Market Sale For The Compliance Of Minimum Public Shareholding

 The Company has received a letter dated 16th November, 2021 from EbixCash World Money Limited (ECWML) i.e. Holding Company to extend the period by 6 months and the Company expects to complete the entire divestment within a period of six months i.e. 17.11.2021 to 16.05.2022. 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. Undertaking received from the persons belonging to the Promoter/ Promoter Group pursuant to Para 3(b) of the Circular is enclosed herewith. Kindly take the same on your record(s).
16-11-2021
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Delphi World Money Ltd - 533452 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, In continuation to our letter dated 13th November, 2021 for approving the Un-audited Financial Results of the Company for the quarter/half year ended 30th September, 2021 along with 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 15th November, 2021. This is for your kind information and record please.
15-11-2021
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Delphi World Money Ltd - 533452 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Dear Sir/Madam, 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., 13deg" November, 2021 appointed M/s. ASC & Associates, Chartered Accountants (Firm Registration No. 011863N) as Internal Auditors of the Company for the financial year 2021-22. This is for your information and records.
13-11-2021
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Delphi World Money Ltd - 533452 - Appointment of Company Secretary and Compliance Officer

 Dear Sir/Madam, This is with reference to the letter dated 2" November, 2021, we wish to inform that Ms. Purnima Nijhawan has ceased to be Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from conclusion of business hours of 1st November, 2021. Further, Mr. Shivam Aggarwal has been appointed as the Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company with effect 13th November, 2021 in terms of relevant provisions of the Companies Act, 2013 read with Regulation 6(1) & 30 of SEBI (LODR) and other relevant provisions if any. We request you to kindly take the above on record.
13-11-2021
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Delphi World Money Ltd - 533452 - Information Pursuant To Regulations 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations).

 Dear Sir/Madam, This is with reference to the captioned subject, we wish to inform you that pursuant to Regulation 30(2) read with Schedule Ill Part A Para A and Regulation 33 of the Listing Regulations, please find enclosed herewith the Unaudited Financial Results of the Company for the 2nd quarter/ half year ended 30th September, 2021 along with the Limited Review Report thereon by T R Chadha & Co. LLP, Statutory Auditors. The Board Meeting commenced at 05.00 p.m. and concluded at 05.35 p.m. This is for your information and record please.
13-11-2021
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Delphi World Money Ltd - 533452 - Board Meeting Intimation for Consider And Approve The Unaudited Financial Results Of The Company For The 2Nd Quarter/Half Year Ended 30 September, 2021.

 Delphi World Money Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the 2nd quarter/half year ended 30 September, 2021. The trading window shall remain closed up to 48 hours from the disclosure of financial results for the 2nd quarter/half year ended 30" September, 2021 as intimated through our letter dated 29th September, 2021. This is for your information and record please.
06-11-2021
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Delphi World Money Ltd - 533452 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Dear Sir/Madam, Pursuant to Regulation 30(2) of SEBI (LODR) Regulations, 2015, we wish to inform you that Ms. Purnima Nijhawan has ceased to be Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from conclusion of business hours of 1st November, 2021. The Company has accepted her resignation and relieved her from her responsibilities with effect from conclusion of business hours of 1st November, 2021. Her successor shall be appointed shortly and same shall be intimated to the Stock Exchanges. You are requested to take the same on records and oblige.
02-11-2021
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