DOLPHIN OFFSHORE ENTERPRISES (INDIA) LTD.-$ - 522261 - Certificate Under Regulation 40(9) And 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In Compliance with Regulation 40(9) and 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith Certificate from M/s Nirmal Tiwari & Associates, Practicing Company Secretary, Mumbai for the period from April 1, 2022 to March 31, 2023. DOLPHIN OFFSHORE ENTERPRISES (INDIA) LTD.-$ - 522261 - Certificate Pursuant To Regulation 7(3) Of The SEBI (Depositories And Participants) Regulations, 2018 For The Year Ended March 31, 2023
We are submitting herewith the certificate for the year ended on March 31, 2023 i.e. for the period from April 1, 2022 to March 31, 2023 DOLPHIN OFFSHORE ENTERPRISES (INDIA) LTD.-$ - 522261 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
The registered office of the Company is shifted from 1001 Raheja Centre, 214, Free Press Journal Marg, Nariman Point, Mumbai - 400021 to Unit No. 1003 Chambers, Chakala, Near W.E.H Metro Station, Andheri Kurla Road, Andheri (East), Mumbai 400069 within the local limits of the city at Mumbai with immediate effect. DOLPHIN OFFSHORE ENTERPRISES (INDIA) LTD.-$ - 522261 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith the confirmation certificate received from M/s Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) of the Company as per regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023. DOLPHIN OFFSHORE ENTERPRISES (INDIA) LTD.-$ - 522261 - Appointment of Company Secretary and Compliance Officer
The Board of Directors of the Company at their meeting held on today i.e. 10th April, 2023 based on the recommendations of Nomination and Remuneration Committee has approved the appointment of Ms. Jaya Lahoti, a qualified Company Secretary (Membership Number: 64725) as a Company Secretary and Compliance Officer of the Company w.e.f 10th April, 2023. DOLPHIN OFFSHORE ENTERPRISES (INDIA) LTD.-$ - 522261 - Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation, 2015 : Intimation For Appointment Of Secretarial Auditor For The Financial Year 2022-23.
Pursuant to Regulation 30 read with the Para A of Schedule III and other applicable provisions of the Listing Regulations, we hereby inform you that Board of Directors of the Company have at their meeting held yesterday i.e. on Thursday, 30th May, 2022, approved the appointment of M/s. R K Choksi & Co., Practicing Company Secretaries as the Secretarial Auditor of the Company to conduct the secretarial audit for the financial year 2022-23. DOLPHIN OFFSHORE ENTERPRISES (INDIA) LTD.-$ - 522261 - Closure of Trading Window
This is to inform you that pursuant to Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in terms of Company's Code of Conduct to regulate, monitor and report trading by insiders, the trading window for dealing in securities of the Company shall remain closed for Designated Persons and their immediate relatives from April 01, 2023 till completion of 48 hrs after the declaration of Audited Financial Results of the Company for the quarter and year ending on March 31, 2023. DOLPHIN OFFSHORE ENTERPRISES (INDIA) LTD.-$ - 522261 - Announcement under Regulation 30 (LODR)-Allotment
This is in continuation to our letter dated 09th March, 2023 in relation to submission of Outcome of the Board Meeting held on 09th March, 2023. You are requested to please note that due to calculative/typographical error number of shares allotted were mentioned as 3063169 instead of 3063160. DOLPHIN OFFSHORE ENTERPRISES (INDIA) LTD.-$ - 522261 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors in their meeting held today i.e. March 09, 2023 onsidered and approved the appointment of Mrs. Rita Keval Shah (DIN: 06635995) as Managing Director of the company with immediate effect for a period of 3 years subject to the approval of the shareholders of the Company at their general meeting. DOLPHIN OFFSHORE ENTERPRISES (INDIA) LTD.-$ - 522261 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The Board of Directors in their meeting held today i.e. March 09, 2023 has approved & recommended to the Shareholders for its approval at the General Meeting, the Appointment of M/s. Mahendra N. Shah & Co., Chartered Accountants, (Firm Registration No. 105775W) as Statutory Auditors of the Company to fill up the casual vacancy, with effect from March 09, 2023 to carry out the statutory audit for the financial year ending March 31, 2023 and to hold office till the conclusion of ensuing Annual General Meeting.