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Dolphin Offshore Enterprises (India) Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 522261 | NSE Symbol : DOLPHIN | ISIN : INE920A01037 | Industry : Oil Drill/Allied |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
26-Jul-2024 02-Aug-2024 Quarterly Results DOLPHIN OFFSHORE ENTERPRISES (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve The Company informed that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 02nd August 2024 inter-alia to transact the following businesses:1. To consider approve and take on record Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June 2024 and to take on record Limited Review Report of statutory auditors thereon pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. To transact any other business with the permission of the Chair. we would like to inform you that the Board of Directors of the Company at its meeting held today i.e. on August 02, 2024 inter-alia transacted the following businesses: a. Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on June 30, 2024 along with the Limited Review Report issued by M/s Mahendra N. Shah & Co (As Per BSE Announcement dated on 02.08.2024)
03-May-2024 11-May-2024 Accounts DOLPHIN OFFSHORE ENTERPRISES (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2024 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Saturday 11th May 2024 to consider approve and take on record Audited Financial Results (Standalone & Consolidated) Statement of Assets and Liabilities and Statement of Cash Flows along with draft Statutory Auditors Report thereon as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 of the Company for the quarter and year ended on 31st March 2024. Outcome of the Board meeting held today i.e. May 11, 2024 for Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended on March 31, 2024 attached (As Per BSE Announcement Dated on 11/05/2024)
27-Jan-2024 03-Feb-2024 Quarterly Results DOLPHIN OFFSHORE ENTERPRISES (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2024 inter alia to consider and approve Intimation for the meeting of the Board of Directors of the Company is scheduled to be held on Saturday 03rd February 2024 is enclosed herewith. The Company has informed the Exchange regarding Board meeting held on February 03, 2024. (As Per BSE Announcement Dated on 03/02/2024)
21-Nov-2023 07-Dec-2023 Stock Split DOLPHIN OFFSHORE ENTERPRISES (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2023 inter alia to consider and approve With reference to captioned subject we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday December 07 2023 to consider and approve the proposal to Sub- Division /Split of the Equity Shares of the Company in such manner as may be determined by the Board of Directors and subject to approval of the Shareholders and such authorities as may be required. Please find attached herewith Outcome of Board meeting held today i.e. 07th December, 2023 The Board of Directors of the Company at its Board meeting held today has accorded its approval to sub-divide/split of equity shares of the company. Amendments in Memorandum of Association of the Company (As per BSE Announcement Dated on 07/12/2023)
23-Oct-2023 31-Oct-2023 Quarterly Results DOLPHIN OFFSHORE ENTERPRISES (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve DOLPHIN OFFSHORE ENTERPRISES (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 31st October 2023 inter-alia to consider approve and take on record Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on September 30 2023 along with the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the Half Year ended on September 30 2023 to take on record Limited Review Report of Statutory Auditors thereon pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Unaudited standalone and consolidated financial results for the quarter and half year ended on 30th September, 2023 along with the limited review report of the Statutory Auditors thereon is enclosed herewith The unaudited standalone and consolidated financial results for the quarter and half year ended on 30th September, 2023 along with the Limited Review Report of the statutory auditors thereon is enclosed herewith (As per BSE Announcement Dated on 31/10/2023) In compliance with Regulation 47 and other applicable provisions of SEBI (LODR) 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 and half year ended on 30th September, 2023. (As Per BSE Announcement Dated on 02/11/2023)
25-Oct-2023 28-Oct-2023 Qualified Institutions Placements DOLPHIN OFFSHORE ENTERPRISES (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2023 inter alia to consider and approve DOLPHIN OFFSHORE ENTERPRISES (INDIA) LIMITED has informed BSE about Committee Meeting of the Company to be held on October 28 2023 inter alia to consider and determine the issue price of Equity Shares to be issued pursuant to the Issue including a discount if any thereto as permitted under the SEBI ICDR Regulations and approved by the Shareholders pursuant to a special resolution dated October 19 2023 for the Equity Shares to be allotted to qualified institutional buyers pursuant to the Issue. The outcome of Share Allotment Committee meeting held today, October 28, 2023 is enclosed herewith for reference. a. Determined and approved the allocation of 8,42,000 Equity Shares at the Issue price of ? 458/-per Equity Share (including a premium of ? 448 /- per Equity Share), which is at a discount of 4.89 % i.e. ? 23.54 /- per Equity Share to the floor price of ? 481.54/- per Equity Share, in accordance with the formula prescribed under Regulation 176(1) of Chapter VI of the SEBI ICDR Regulations, for the Equity Shares to be allotted to the eligible qualified institutional buyers ('QIBs') in the Issue; b. Approved and finalized the confirmation of allocation note ('CAN') to be sent to the eligible QIBs, intimating them of allocation of Equity Shares pursuant to the Issue; and c. Approved the closure of the Issue today (i.e. October 28, 2023) pursuant to the receipt of application forms and the funds in the escrow account from the eligible QIBs in accordance with the terms of the Issue. d. Approved and adopted the placement document dated October 28, 2023. The Issue was opened on October 25, 2023 and the same was intimated to you vide our letter dated October 25, 2023. The meeting of the Committee commenced at 10:30 a.m. and concluded at 11:30 a.m. (As Per BSE Announcement Dated on 28.10.2023)
12-Sep-2023 15-Sep-2023 Raising funds through Debt Instr. DOLPHIN OFFSHORE ENTERPRISES (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2023 inter alia to consider and approve With reference to captioned subject we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 15th September 2023 to consider Fund Raising options if any. The Board of Directors in their meeting held today i.e. 15th September, 2023 has transacted the business as per the outcome attached. (As per BSE Announcement Dated on 15/09/2023) Please find attached herewith announcement pertaining to the Qualified Institutional placement (As Per BSE Announcement Dated on 25/10/2023)
22-Jul-2023 29-Jul-2023 Quarterly Results 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. 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 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. 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, 2015 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. (As Per BSE Announcement Dated on 29.07.2023)
18-May-2023 25-May-2023 Accounts DOLPHIN OFFSHORE ENTERPRISES (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve and take on record Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year both ended on 31st March 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. We hereby inform you that Board of Directors of the Company at its meeting held today i.e. 25th May, 2023 has inter-alia transacted and approved the businesses as mentioned in the letter (As Per BSE Announcement Dated on 25.05.2023)
03-May-2023 02-May-2023 Change in Other Executives Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on yesterday i.e. May 02, 2023 based on the recommendations of Nomination and Remuneration Committee and Audit Committee has approved the appointment of Mr. Divyesh Umeshkumar Shah, as a Chief Financial officer and Key Managerial Personnel of the Company w.e.f May 02, 2023.
22-Apr-2023 22-Apr-2023 Change in Registered Address The registered office of the Company is shifted from 1001 Raheja Centre, 214, Free Press Journal Marg, Nariman Point, Mumbai - 400021 to Unit No. 1003 Chambers, Chakala, Near W.E.H Metro Station, Andheri Kurla Road, Andheri (East), Mumbai 400069 within the local limits of the city at Mumbai with immediate effect.
10-Apr-2023 10-Apr-2023 Change in Other Executives The Board of Directors of the Company at their meeting held on today i.e. 10th April, 2023 based on the recommendations of Nomination and Remuneration Committee has approved the appointment of Ms. Jaya Lahoti, a qualified Company Secretary (Membership Number: 64725) as a Company Secretary and Compliance Officer of the Company w.e.f 10th April, 2023.
09-Mar-2023 09-Mar-2023 Change in Auditors The Board of Directors in their meeting held today i.e. March 09, 2023 has inter-alia transacted the businesses as per the outcome attached. The Board of Directors in their meeting held today i.e. March 09, 2023 has reduced the existing share capital and further allotted the equity shares pursuant to the implementation of resolution plan approved by the Hon''ble NCLT as per the outcome attached. The Board of Directors in their meeting held today i.e. March 09, 2023 has approved & recommended to the Shareholders for its approval at the General Meeting, the Appointment of M/s. Mahendra N. Shah & Co., Chartered Accountants, (Firm Registration No. 105775W) as Statutory Auditors of the Company to fill up the casual vacancy, with effect from March 09, 2023 to carry out the statutory audit for the financial year ending March 31, 2023 and to hold office till the conclusion of ensuing Annual General Meeting. The Board of Directors in their meeting held today i.e. March 09, 2023 onsidered and approved the appointment of Mrs. Rita Keval Shah (DIN: 06635995) as Managing Director of the company with immediate effect for a period of 3 years subject to the approval of the shareholders of the Company at their general meeting. This is in continuation to our letter dated 09th March, 2023 in relation to submission of Outcome of the Board Meeting held on 09th March, 2023. You are requested to please note that due to calculative/typographical error number of shares allotted were mentioned as 3063169 instead of 3063160. (As Per BSE Announcement dated on 23.03.2023)
14-Feb-2023 14-Feb-2023 Acquisitions Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding Board meeting held on February 14, 2023. This is to inform you that in alignment of Resolution Plan approved by Honble NCLT Mumbai Bench vide its order dated 29th September 2022 the Board of Directors have in their meeting held today i.e. February 14 2023 has fixed Friday February 24 2023 as the Record Date for the purpose of issuing One Equity Shares against 80 Equity Shares held by Existing Public Shareholder in the Company.
31-Mar-2023 30-May-2022 Change in Auditors Pursuant to Regulation 30 read with the Para A of Schedule III and other applicable provisions of the Listing Regulations we hereby inform you that Board of Directors of the Company have at their meeting held yesterday i.e. on Thursday 30th May 2022 approved the appointment of M/s. R K Choksi & Co. Practicing Company Secretaries as the Secretarial Auditor of the Company to conduct the secretarial audit for the financial year 2022-23.
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