DOLPHIN OFFSHORE ENTERPRISES (INDIA) LTD.-$ - 522261 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for Dispatch of Notice of 44th AGM of the Company along with the Annual Report09-09-2023
09-09-2023
DOLPHIN OFFSHORE ENTERPRISES (INDIA) LTD.-$ - 522261 - Reg. 34 (1) Annual Report.
We Would like to inform that the 44th Annual General Meeting of the Company is scheduled to be held on Saturday, 30th September, 2023 at 11.00 a.m. IST through Video Conferencing ("VC")/other Audio Visual Means("OAVM"). Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("SEBI Listing Regulations"), please find enclosed herewith the Annual Report of the Company for the Financial year 2022-2023 along with the notice convening 44th Annual General Meeting, which is being sent through electronic mode to the members of the Company.08-09-2023
DOLPHIN OFFSHORE ENTERPRISES (INDIA) LTD.-$ - 522261 - Intimation Of Notice Of 44Th Annual General Meeting Of The Company Along With The Annual Report For The Financial Year 2022-23, Book Closure, E-Voting Facility And Fixation Of Cut-Off Date.
We would like to inform you that the 44th Annual General Meeting of the Company is scheduled to be held on Saturday, 30th September, 2023 at 11.00 a.m. IST through Video Conferencing ("VC")/other Audio Visual Means ("OAVM"), Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 ("SEBI Listing Regulations"), please find enclosed herewith the Annual Report of the Company for the financial year 2022-2023 along with the notice Convening 44th Annual General Meeting, which is being sent through electronic mode to the members of the company.08-09-2023
DOLPHIN OFFSHORE ENTERPRISES (INDIA) LTD.-$ - 522261 - Intimation Of Notice Of 44Th Annual General Meeting Of The Company Along With The Annual Report For The Financial Year 2022-23, Book Closure, E-Voting Facility And Fixation Of Cut-Off Date.
We Would like to inform you that the 44th Annual General Meeting of the company is scheduled to be held on Saturday, 30th September, 2023 at 11.00 a.m. IST through Video Conferencing ("VC")/other Audio Visual Means ("OAVM"). Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), please find enclosed herewith the Annual Report of the Company for the Financial year 2022-2023 along with the notice convening 44th Annual General Meeting, which is being sent through electronic mode to the members of the company.08-09-2023
DOLPHIN OFFSHORE ENTERPRISES (INDIA) LTD.-$ - 522261 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With Reference to the captioned Subject, please find enclosed herewith copies of newspaper advertisements published in the Free Press Journal-English and Navshakti-Marathi on August 30, 2023 in terms of Regulation 30 & 47 of SEBI ( Listing obligations and Disclosure Requirements) Regulations, 2015 read with applicable circular issued by Ministry of Corporate Affairs (MCA) inter-alia, intimating that 44th AGM of the members of the Company will be held on Saturday, September 30, 2023 at 11.00 a.m. through Video Conferencing/other Audio-visual Means (VC/OAVM)30-08-2023
DOLPHIN OFFSHORE ENTERPRISES (INDIA) LTD.-$ - 522261 - Dealing In The Securities Of The Company
We are pleased to inform you that the reduced public shareholding of the company shall be listed and admitted to dealings on the exchange(s) w.e.f August 21, 2023.17-08-2023
DOLPHIN OFFSHORE ENTERPRISES (INDIA) LTD.-$ - 522261 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In Compliance with Regulation 47 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulation, 2015, please find enclosed herewith the copy of newspaper advertisement published for the unaudited standalone and consolidated financial results of the Company for the quarter ended 30th June, 202331-07-2023
DOLPHIN OFFSHORE ENTERPRISES (INDIA) LTD.-$ - 522261 - Authorization Of Key Managerial Personnel(S) For The Purpose Of Determining Materiality Of An Event Or Information And For The Purpose Of Making Disclosures To Stock Exchange(S) As Per Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
The Board of Directors at their meeting held today i.e. 29th July, 2023 has authorized Key Managerial Personnel(s) for the purpose of determining materiality of an event and information and for the purpose of making disclosures to stock exchanges as per regulation 30(5) of SEBI (LODR) Regulation, 201529-07-2023
DOLPHIN OFFSHORE ENTERPRISES (INDIA) LTD.-$ - 522261 - Appointed M/S. M G P & Associates, Chartered Accountants (Firm Registration No.140164W) As Internal Auditors Of The Company For Financial Year 2023-24
The Board of Directors at its meeting held today i.e. 29th July, 2023 has appointed M/s. M G P & Associates, Chartered Accountants as Internal Auditor for the financial year 2023-24.29-07-2023