DOLPHIN OFFSHORE ENTERPRISES (INDIA) LTD.-$ - 522261 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to the recommendation of Audit Committee, the Board has approved and further recommended to the shareholders their approval at ensuing Annual General Meeting the Appointment of Statutory Auditor for a period of 5 years DOLPHIN OFFSHORE ENTERPRISES (INDIA) LTD.-$ - 522261 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Ms. Jaya Lahoti resigned as the Company Secretary and Compliance officer of the Company w.e.f closing of business hours of 29th July, 2023. DOLPHIN OFFSHORE ENTERPRISES (INDIA) LTD.-$ - 522261 - Appointment of Company Secretary and Compliance Officer
The Board of Directors at its meeting held today i.e. 29th July, 2023 has appointed Ms. Krena Khamar (Membership No 62436) as a Company Secretary and Compliance Officer. DOLPHIN OFFSHORE ENTERPRISES (INDIA) LTD.-$ - 522261 - Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended On 30Th June, 2023 And To Take The Note Of Limited Review Report Of Statutory Auditors Thereon.
Unaudited standalone and Consolidated financial results for the quarter ended on 30th June, 2023 along with the Limited Review Report of Statutory Auditors thereon is enclosed herewith. DOLPHIN OFFSHORE ENTERPRISES (INDIA) LTD.-$ - 522261 - Board Meeting Outcome for Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended On 30Th June, 2023 And To Take The Note Of Limited Review Report Of Statutory Auditors Thereon
The unaudited standalone and consolidated financial results for the quarter ended on 30th June, 2023 along with the Limited Review Report of the statutory auditors thereon is enclosed herewith DOLPHIN OFFSHORE ENTERPRISES (INDIA) LTD.-$ - 522261 - Board Meeting Intimation for Intimation Of Board Of Directors Meeting-Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015
DOLPHIN OFFSHORE ENTERPRISES (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2023 ,inter alia, to consider and approve Unaudited financial results (Standalone and Consolidated) of the Company for the quarter ended on 30th June, 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. DOLPHIN OFFSHORE ENTERPRISES (INDIA) LTD.-$ - 522261 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith the confirmation certificate received from M/s. Link Intime 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 June 30, 2023. DOLPHIN OFFSHORE ENTERPRISES (INDIA) LTD.-$ - 522261 - Closure of Trading Window
The trading window for dealings in securities of the Company will be closed from July 01, 2023 till 48 hrs after the declaration of Un-audited Financial Results for the quarter ended on June 30, 2023. DOLPHIN OFFSHORE ENTERPRISES (INDIA) LTD.-$ - 522261 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
The Board have accorded their consent to shift the registered office of the Company from Unit No. 1003 Chambers, Chakala, Near W.E.H Metro Station, Andheri Kurla Road, Andheri (East), Mumbai 400069 to Unit No. 301, Zillion, Junction of LBS Marg, CST Road, Kurla (W), Mumbai- 400070 within the local limits of the city at Mumbai with immediate effect. DOLPHIN OFFSHORE ENTERPRISES (INDIA) LTD.-$ - 522261 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed herewith Annual Secretarial Compliance report for the financial year ended on 31st March, 2023.