Annual report for Dolphin Offshore Enterprises (India) Ltd. for FY-2014
12-05-2014
Shareholding Pattern for March 31, 2014
Dolphin Offshore Enterprises (India) Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014.09-04-2014
Closure of Trading Window
Dolphin Offshore Enterprises (India) Ltd has informed BSE that in terms of the Code of Conduct adopted by the Company pursuant to the SEBl {Prohibition of Insider Trading) Regulations, 1992, the 'Trading Window' for dealing in the Equity shares of the Company will remain closed from May 05, 2014 to May 13, 2014 (both days inclusive) for directors and designated employees as defined in code.19-03-2014
Board to consider Dividend
Dolphin Offshore Enterprises (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 12, 2014, inter alia, to transact the following:1. To consider, approve, and adopt Annual Accounts for the year ended March 31, 2014.2. To consider recommending payment of dividend, if any for the year ended on March 31, 2014....04-03-2014
Notice under Section 302 of the Companies Act, 1956
Dolphin Offshore Enterprises (India) Ltd has submitted to BSE a copy of Notice to Shareholders under Section 302 of the Companies Act, 1956 for Re-appointment of Mr. Satpal Singh as Managing Director and Mr. Navpreet Singh Joint Managing Director of the Company for further period of 5 years w.e.f. May 11, 2014.24-02-2014
Revised Outcome of Board Meeting
With reference to the earlier announcement dated February 03, 2014 regarding Outcome of Board Meeting, Dolphin Offshore Enterprises (India) Ltd has now informed BSE that there was typographical error in date of re-appointment of MD and JMD. Revised Outcome is as follows:"Dolphin Offshore Enterprises (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 03, 2014, inter alia, has re-appointed...03-02-2014
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 03, 2014, inter alia, has re-appointed Mr. Satpal Singh as Managing Director and Mr. Navpreet Singh as Joint Managing Director of the Company for further term of 5 years w.e.f. May 16, 2014.03-02-2014
Financial Results & Limited Review for Dec 31, 2013
Dolphin Offshore Enterprises (India) Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.03-02-2014
Demise of Director
Dolphin Offshore Enterprises (India) Ltd has informed BSE that Mr. S. Venkiteswaran, Vice Chairman and Independent Director of the Company passed away on December 21, 2013. Accordingly, late Mr. S. Venkiteswaran ceased to be the Director of the Company w.e.f. the date of his demise, i.e. December 21, 2013.24-12-2013
Financial Results & Limited Review for Sept 30, 2013
Dolphin Offshore Enterprises (India) Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013.11-11-2013