Annual report for Delphi World Money Ltd. for FY-2023
09-05-2023
Delphi World Money Ltd - 533452 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir / Madam, Pursuant to Regulation 24 (A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2023 issued by M/s SRC & Co., Company Secretaries. This is for your information and record please.04-05-2023
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 09/05/2023 ,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 Tuesday, 09th May, 2023, to inter alia, consider and approve the Audited Financial Results for the 4th quarter/year ended 31st March, 2023 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, 2023 as intimated through our letter dated 31st March, 2023 bearing No. DELPHI/SEC/2022-23/60. This is for your information and record please.29-04-2023
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 CompanyDelphi World Money Ltd 2CIN NO.L65990MH1985PLC037697 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: CHEIF FINANCIAL OFFICER EmailId: P.PATIL@EBIXCASH.COM Date: 12/04/2023 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.12-04-2023
Delphi World Money Ltd - 533452 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements] Regulations, 2015.
Dear Sir / Madam, 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. Kindly take note of the above.12-04-2023
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, 2023 issued by M/s SRC & Co., Company Secretaries. This is for your information and record please.11-04-2023
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 10th April, 2023 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, 2023. This is for your information and record please.11-04-2023
Delphi World Money Ltd - 533452 - Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeover) Regulation, 2011
Dear Sir/ Madam, 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, 2023. You are requested to take the same on records and oblige.05-04-2023
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, 2023 till the expiry of 48 hours after the announcement / declaration of Audited Financial Results of the Company for the Financial Year ended 31st March, 2023 is made by the Company to the Stock Exchanges. Kindly take on record and oblige.01-04-2023
Delphi World Money Ltd - 533452 - Clarification sought from Delphi World Money Ltd
The Exchange has sought clarification from Delphi World Money Ltd on March 29, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.31-03-2023