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DOLPHIN OFFSHORE ENTERPRISES (INDIA) LTD.-$ - 522261 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Enclosed herewith Annual Secretarial Compliance report for the Financial year ended on 31st March, 2024
30-05-2024
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DOLPHIN OFFSHORE ENTERPRISES (INDIA) LTD.-$ - 522261 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. May 11, 2024

Outcome of the Board meeting held today i.e. May 11, 2024 for Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended on March 31, 2024
11-05-2024
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DOLPHIN OFFSHORE ENTERPRISES (INDIA) LTD.-$ - 522261 - Board Meeting Intimation for Board Meeting Intimation

DOLPHIN OFFSHORE ENTERPRISES (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2024 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 11th May, 2024 to consider, approve and take on record Audited Financial Results (Standalone & Consolidated), Statement of Assets and Liabilities and Statement of Cash Flows along with draft Statutory Auditors' Report thereon as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 of the Company for the quarter and year ended on 31st March, 2024.
03-05-2024
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DOLPHIN OFFSHORE ENTERPRISES (INDIA) LTD.-$ - 522261 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company DOLPHIN OFFSHORE ENTERPRISES (INDIA) LTD.- 2 CIN NO. L11101MH1979PLC021302 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* Not Applicable 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) Not Applicable 8Quantum of (d), which has been met from (c)(e)* Not Applicable 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* Not Applicable Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)Not Applicable Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Krena B KhamarDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Divyesh Umeshkumar Shah Designation : -Chief Financial Officer Date: 22/04/2024
22-04-2024
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DOLPHIN OFFSHORE ENTERPRISES (INDIA) LTD.-$ - 522261 - 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 CompanyDOLPHIN OFFSHORE ENTERPRISES (INDIA) LTD.- 2CIN NO.L11101MH1979PLC021302 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 NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: Krena B Khamar Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Divyesh Umeshkumar Shah Designation: Chief Financial Officer EmailId: [email protected] Date: 22/04/2024 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.
22-04-2024
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DOLPHIN OFFSHORE ENTERPRISES (INDIA) LTD.-$ - 522261 - Compliance Certificate Under Regulation 40(9) And 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Compliance Certificate under Regulation 40(9) and 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
17-04-2024
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