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BSE Code : 533452 | NSE Symbol : DELPHIFX | ISIN : INE726L01019 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-Apr-2025	29-Apr-2025	Accounts	Delphi World Money Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2025 inter alia to consider and approve Please find attached herewith Intimation of the Board Meeting to be held on 29.04.2025.
30-Jan-2025	06-Feb-2025	Quarterly Results	Quarterly Results Please find attached herewith. (As Per BSE Announcement dated on 06.02.2025)
11-Nov-2024	14-Nov-2024	Quarterly Results	Delphi World Money Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Please find attached herewith Intimation of Board Meeting to be held on 14.11.2024 Please find attached herewith Financial Results for the Quarter ended 30th September 2024 (As per BSE Announcement Dated on 14/11/2024)
07-Aug-2024	14-Aug-2024	Quarterly Results	Delphi World Money Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 14th August 2024 to inter alia consider and approve the Unaudited Financial Results for the 1st quarter/3 Months ended 30th June 2024 along with Limited Review Report of the Statutory Auditors thereon. The trading window shall remain closed up to 48 hours from the disclosure of financial results for the 1st quarter/3 Months ended 30th June 2024 as intimated through our letter dated 29th June 2024 bearing No. DELPHI/SEC/2024-25/20. This is for your information and record please. We have attached herewith results for the quarter ending June 2024. (As Per Bse Announcement Dated on 14.08.2024)
21-May-2024	28-May-2024	Accounts	Delphi World Money Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve To consider and approve the Audited Financial Results for the 4th quarter/Year ended 31st March 2024 along with along with the Audit Report of the Statutory Auditors thereon. Financial Results attached for reference. Mr. Vinay Singh (ACS: 44928) has been as Company Secretary and Compliance Officer of the Company w.e.f. 28.05.2024 (As Per BSE Announcement Dated on 28.05.2024)
05-Feb-2024	13-Feb-2024	Quarterly Results	Delphi World Money Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the Unaudited Financial Results for the 3rd quarter/9 Months ended 31st December 2023 along with Limited Review Report of the Statutory Auditors thereon. The Unaudited Results for 3rd Quarter/Nine Month ended 31st December, 2023 along with limited review report are here with attached. (As per BSE Announcement Dated on 13/02/2024)
02-Nov-2023	09-Nov-2023	Quarterly Results	Delphi World Money Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve The Unaudited Financial Results for the 2nd quarter/6 Months ended 30th September 2023 along with Limited Review Report of the Statutory Auditors thereon. Detail of appointment here with attached. (As Per BSE Announcement dated on 09.11.2023)
02-Aug-2023	10-Aug-2023	Quarterly Results	Delphi World Money Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the Unaudited Financial Results for the 1st quarter/3 Months ended 30th June 2023 along with Limited Review Report of the Statutory Auditors thereon. The Financials for the Quarter ended 30th June 2023 are attached herewith. The details are attached herewith. (As Per BSE Announcement dated on 10.08.2023)
29-Apr-2023	09-May-2023	Accounts	Delphi World Money Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 inter alia to consider and approve Dear Sir(s) This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday 09th May 2023 to inter alia consider and approve the Audited Financial Results for the 4th quarter/year ended 31st March 2023 along with the Audit Report of the Statutory Auditors thereon. The trading window shall remain closed up to 48 hours from the disclosure of financial results for the 4th quarter/year ended 31st March 2023 as intimated through our letter dated 31st March 2023 bearing No. DELPHI/SEC/2022-23/60. This is for your information and record please. Further to our intimation dated 29th April, 2023 and pursuant to Regulation 30 and Regulation 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on 09th May, 2023, has, inter-alia, considered and approved the Audited Financial Results for the Quarter and Year ended 31st March, 2023. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: 1. Audited Financial Results for the Quarter and year ended on 31st March, 2023. 2. Independent Auditors' Report on Financial Results for the Quarter and year ended 31st March, 2023. 3. Declaration for Un-Modified Opinion in respect of Audit Report on Audited Financial Results for the year ended 31st March, 2023. The Board meeting commenced at 04.00 P.M. and concluded at 05.15 P.M. Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today, i.e., 09th May, 2023 approved the appointment of SRC & Co., Company Secretaries (Peer Review No.: 1848/2022) to conduct the Secretarial Audit for the F.Y. 2023-2024 as per the provisions of Companies Act, 2013. The brief profile of the firm is attached herewith. We request you to take the same on record. (As Per BSE Announcement dated on 09.05.2023)
03-Feb-2023	13-Feb-2023	Quarterly Results	Delphi World Money Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Dear Sir(s) This is to inform that a meeting of Board of Directors of the Company will be held on Monday 13th February 2023 inter-alia to consider and approve the Unaudited Financial Results of the Company for the 3rd quarter/9 months ended 31st December 2022. The trading window shall remain closed up to 48 hours from the disclosure of financial results for the quarter ended 31st December 2022 as intimated through our letter no. DELPHI/SEC/2022-23/44. This is for your information and record please. Dear Sirs, Further to our intimation dated 03rd February, 2023 bearing no. DELPHI/SEC/2022-23/51 and pursuant to Regulation 30 and Regulation 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on 13th February, 2023, has, inter-alia, considered and approved the Unaudited Financial Results for the 3rd Quarter/Nine Months ended 31st December, 2022. We are enclosing herewith the Unaudited Financial Results of the Company for the 3rd Quarter/Nine Months ended 31st December, 2022 along with the Limited Review Report thereon by T R Chadha & Co. LLP, Statutory Auditors. The Board meeting commenced at 03.00 P.M. and concluded at 03.30 P.M. We request you to take the same on record. (As Per BSE Announcement Dated on 13/02/2023)
01-Nov-2022	11-Nov-2022	Quarterly Results	Delphi World Money Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the 2nd quarter/6 Months ended 30th September 2022. Further to our intimation dated 01st November, 2022 bearing no. DELPHI/SEC/2022-23/35 and pursuant to Regulation 30 and Regulation 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on 11th November, 2022, has, inter-alia, considered and approved the Unaudited Financial Results for the 2nd Quarter/Six Months ended 30th September, 2022. We are enclosing herewith the Unaudited Financial Results of the Company for the 2nd Quarter/Six Months ended 30th September, 2022 along with the Limited Review Report thereon by T R Chadha & Co. LLP, Statutory Auditors. The Board meeting commenced at 02.00 P.M. and concluded at 02.35 P.M. We request you to take the same on record. Outcome of Board Meeting held on 11 November 2022 (As Per BSE Announcement dated on 11.11.2022)
28-Jul-2022	09-Aug-2022	Quarterly Results	Delphi World Money Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve Dear Sir(s) This is to inform that a meeting of Board of Directors of the Company will be held on Tuesday 09th August 2022 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2022. The trading window shall remain closed up to 48 hours from the disclosure of financial results for the quarter ended 30' June 2022 as intimated through our letter no. DELPHI/SEC/2022-23/10 dated 30th June 2022. This is for your information and record please. Dear Sirs, Further to our intimation dated 28' July, 2022 bearing no. DELPHI/SEC/2022-23/18 and pursuant to Regulation 30 and Regulation 33 read with Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on 09th August, 2022, has, inter-alia, considered and approved the Unaudited Financial Results for the Quarter ended 31st March, 2022. We are enclosing herewith the Unaudited Financial Results of the Company for the 1 quarter/ Three Months ended 30' June, 2022 along with the Limited Review Report thereon by TR Chadha &Co. LLP, Statutory Auditors. The Board meeting commenced at 04.00P.M. and concluded at 04.35 P.M. (As Per BSE Announcement Dated on 09.08.2022)
18-Jul-2022	25-Jul-2022	AGM	Delphi World Money Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2022 inter alia to consider and approve the Board Report along with its annexures and finalization of date of Annual General Meeting for the Financial Year 2021-22. Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today, i.e., 25th July, 2022 approved the following: 1. Appointment of SRC & Co., Company Secretaries (Peer Review No.: 1848/2022) to conduct the Secretarial Audit for the F.Y. 2022-2023 as per the provisions of Companies Act, 2013. 2. Appointment of ASC & Associates, Chartered Accountants (Firm Registration No. 011863N) as Internal Auditors of the Company for the financial year 2022-23. 3. Appointment of Mr. Rahul Khadriya, Managing Partner, SRC & Co. Company Secretaries as the scrutiniser for the upcoming Annual General Meeting for the financial year 2021-22. The brief profile of both the firms are attached herewith. We request you to take the same on record. (As per BSE Announcement Dated on 25/07/2022)
09-May-2022	16-May-2022	Accounts	Delphi World Money Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2022 inter alia to consider and approve Dear Sir(s) This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday 16th May 2022 to inter alia consider and approve the Audited Standalone Financial Results for the 4th quarter/year ended 31st March 2022 along with the Audit Report of the Statutory Auditors thereon. The trading window shall remain closed up to 48 hours from the disclosure of financial results for the 4th quarter/year ended 31st March 2022 as intimated through our letter dated 30th March 2022 This is for your information and record please. Dear Sirs, Further to our intimation dated 9th May, 2022 and pursuant to Regulation 30 and Regulation 33 read with Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on 16th May, 2022, has, inter-alia, considered and approved the Audited Financial Results for the Quarter and Year ended 31st March, 2022. 1. Appointment of M/s Martinho Ferrao & Associates, Practicing Company Secretary to conduct the Secretarial Audit for the F.Y. 2021-2022 as per the provisions of Companies Act, 2013. 2. Approve the Reconstitution of Audit Committee & Nomination and Remuneration Committee of the Board. 3. Authorize the Key Managerial Personnel under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 16/5/2022)
03-Feb-2022	11-Feb-2022	Quarterly Results	Delphi World Money Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve The Unaudited Financial Results of the Company for the 3rd quarter/9 Months ended 31st December 2021. The trading window shall remain closed up to 48 hours from the disclosure of financial results for the 3rd quarter/9 Months ended 31st December 2021 as intimated through our letter dated 30th December 2021. This is for your information and record please. Dear Sir/Madam, This is with reference to the captioned subject, we wish to inform you that pursuant to Regulation 30(2) read with Schedule III Part A Para A and Regulation 33 of the Listing Regulations, please find enclosed herewith the Unaudited Financial Results of the Company for the 3rd quarter/ Nine Months ended 31st December, 2021 along with the Limited Review Report thereon by T R Chadha & Co. LLP, Statutory Auditors. The Board Meeting commenced at 03.00 p.m. and concluded at 03.45 p.m. This is for your information and record please. This is to inform you that the Board of Directors of the Company has appointed Directors as per the letter attached. Further, we would like to inform you that Ms. Sheetal Singh and Mr. Hariprasad Meenoth Panichikkil are not debarred from holding the office by virtue of any SEBI Order or any other authority. This is for your information and record please. (As Per BSE Announcement dated on 11.02.2022)

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Delphi World Money Ltd

Board Meeting