Code of Conduct of Fair Disclosure
Dolphin Offshore Enterprises (India) Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.15-06-2015
15-06-2015
Fixes Book Closure for AGM
Dolphin Offshore Enterprises (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2015 to September 29, 2015 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 29, 2015.09-06-2015
Resignation of Director
Dolphin Offshore Enterprises (India) Ltd has informed BSE that Vice Admiral Harisimran Singh Malhi, Director has resigned from the Board of the Company w.e.f. June 04, 2015.09-06-2015
Appointment of Vice Chairman
Dolphin Offshore Enterprises (India) Ltd has informed BSE that Mr. Sabyasachi Hajara, Director has been appointed as the Vice Chairman of the Company w.e.f. May 19, 2015. He is also the Audit Committee Chairman of the Company.28-05-2015
Financial Results for March 31, 2015 (Audited)
Dolphin Offshore Enterprises (India) Ltd has informed BSE about the Financial Results for the period ended March 31, 2015.19-05-2015
Shareholding Pattern For March 31, 2015
Dolphin Offshore Enterprises (India) Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.09-04-2015
Board Meeting on May 19, 2015
Dolphin Offshore Enterprises (India) Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on May 19, 2015, inter alia, to transact the following:1. To consider, approve, and adopt Annual Accounts for the year ended March 31, 2015.2. To consider approving the Report of Directors to the members for the year ended on March 31, 2015....13-03-2015
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Dolphin Offshore Enterprises (India) Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199206-02-2015
Outcome of Board Meeting
Dolphin Offshore Enterprises (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 04, 2015, inter alia, have accorded the approval of following item:1. Appointed Dr. Vasantha S. Bharucha as Woman Director (Independent) by way of an Additional Director of the Company w.e.f. February 04, 2015....04-02-2015