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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 10/08/2023 ,inter alia, to consider and approve the Unaudited Financial Results for the 1st quarter/3 Months ended 30th June, 2023 along with Limited Review Report of the Statutory Auditors thereon.
02-08-2023
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Delphi World Money Ltd - 533452 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 The details of Duplicate Share issued is in letter attached.
29-07-2023
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Delphi World Money Ltd - 533452 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 The details of shareholders intimation is attached herewith.
19-07-2023
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Delphi World Money Ltd - 533452 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 The details of the Duplicate shares has been shared in the letter attached herewith.
12-07-2023
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Delphi World Money Ltd - 533452 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulation 2018 for the Quarter ended 30th June 2023.
10-07-2023
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Delphi World Money Ltd - 533452 - Closure of Trading Window

 Closure of Trading Window for the quarter ended 30th June 2023.
29-06-2023
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Delphi World Money Ltd - 533452 - SEBI Circular No. SEBI/HO/MIRSD/MIRSD-Pod-1/P/CIR/2023/37 Dated March 16, 2023- Common And Simplified Norms For Processing Investor'S Service Requests By Rtas And Norms For Furnishing PAN, KYC Details And Nomination

 Dear Sir/Madam, With respect to the captioned circular wherein SEBI has made mandatory for all holders of physical securities in listed companies to furnish PAN, Nomination, Contact details, Bank A/c details and Specimen signature for their corresponding folio numbers, we hereby confirm that our Company, Delphi World Money Limited (erstwhile EbixCash World Money India Limited) has been courier the requisite documents to all the physical shareholders. You are requested to take the same on records and oblige.
17-05-2023
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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 for the second half year ended 31st March, 2023. This is for your information and record please.
09-05-2023
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Delphi World Money Ltd - 533452 - Outcome Of Board Meeting Held On 09Th May, 2023 Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 ('LODR')- Appointment Of Secretarial Audit For The F.Y. 2023-2024.

 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., 09th May, 2023 approved the appointment of SRC & Co., Company Secretaries (Peer Review No.: 1848/2022) to conduct the Secretarial Audit for the F.Y. 2023-2024 as per the provisions of Companies Act, 2013. The brief profile of the firm is attached herewith. We request you to take the same on record.
09-05-2023
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Delphi World Money Ltd - 533452 - Audited Financial Results For The Quarter And Year Ended 31St March, 2023.

 Dear Sirs, Further to our intimation dated 29th April, 2023 and pursuant to Regulation 30 and Regulation 33 read with Schedule III 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 May, 2023, has, inter-alia, considered and approved the Audited Financial Results for the Quarter and Year ended 31st March, 2023. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: 1. Audited Financial Results for the Quarter and year ended on 31st March, 2023. 2. Independent Auditors' Report on Financial Results for the Quarter and year ended 31st March, 2023. 3. Declaration for Un-Modified Opinion in respect of Audit Report on Audited Financial Results for the year ended 31st March, 2023. The Board meeting commenced at 04.00 P.M. and concluded at 05.15 P.M.
09-05-2023
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