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BSE Code : 531471 | NSE Symbol : | ISIN : INE397G01019 | Industry : Oil Drilling / Allied Services |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Feb-2025	14-Feb-2025	Quarterly Results	Quarterly Results The Board of Directors at their Meeting held on Friday, 14thFebruary, 2025 at 12.00 Hrs and concluded at 17.30 Hrs. has considered and approved the following: Unaudited Financial Results of the Company for the Quarter Ended on 31st December, 2024, as per IND-AS pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. (As Per BSE Announcement Dated on: 14/02/2025)
07-Nov-2024	14-Nov-2024	Quarterly Results	DUKE OFFSHORE LTD.has 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 1. To consider and take on record the Unaudited Financial Results of the Company for the Half year Ended on 30th September 2024 as per IND-AS pursuant to regulation 33 of the SEB! (Listing Obligations and Disclosure Requirements) Regulation 2015. 2. Any other business with the permission of the chair.
29-Aug-2024	04-Sep-2024	AGM	DUKE OFFSHORE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve 1. To Consider and Approve Notice of 38th Annual General Meeting for FY 2023-24. 2. To Consider and Approve Transaction Under Section 185 of The Companies Act 2013. 3. To Consider and Approve Appoinhnent of Mr. Ameet Avinash Kimbahune (DIN: 02085035) as an additional director in the company. 4. To Consider and Approve the Resignation of Mr. Sujay Nitin Kantawala (DIN: 00271102) as a Non-Executive Independent Director of the Company. 5. Any other business with the permission of the Chair. 1. Notice of AGM for the FY 2023-24. 2. Approved transaction under section 185 of the Companies Act, 2013. 3. Appointment of Mr. Ameet Avinash Kimbahune as a Non-Executive Additional Independent Director in the Company. 4. Resignation of Mr. Sujay Nitin Kantawala as a Non-Executive Independent Director of the Company. . 5. The AGM of the members of the company will be held on Monday, 30th September, 2024 at 12:00 PM at 403, Urvashi, Off Sayani Road, Prabhadevi, Mumbai-400025. 6. The closure of register of members & share transfer book of the company from Tuesday, 24th September, 2024 to Monday, 30th September, 2024 for the purpose of the AGM of the company to be held on 30th September, 2024. 7. Fixed the cut-off date Monday, 23rd September, 2024 to determine the entitlement of voting rights of members for .E-voting and fixed commencement and closing date for Evoting i.e. from Friday, 27th September, 2024 at 09.00 AM to Sunday, 29th September, 2024 at 05.00 PM (As Per BSE Announcement Dated on: 04/09/2024)
07-Aug-2024	14-Aug-2024	Quarterly Results	DUKE OFFSHORE LTD.has 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 1. To consider and take on record the Un-Audited Financial Results of the Company for the quarter ended June 30 2024 2. To consider and take on record Board Report for the FY 2023-24. 3. To consider and accept Secretarial Audit Report issued by Mj s. R S Rajpurohit & Co. Company Secretaries for the FY 2023-24. 4. To consider and take on record appointment of Mr. Dhruvkumar Babulal Chaudhary (PAN: BZCPC5640L) as the scrutinizer for the Annual General Meeting for the FY 2023-24. 5. Any other business with the permission of the Chair. The Board of Directors at their Meeting held on Wednesday, 14th August, 2024 at 12:00 Hrs. and concluded at 16:30 Hrs. has considered and approved the following:- 1. Unaudited Financial Results of the Company for the Quarter Ended on 30th June, 2024, as per IND-AS pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. 2. Approved and take on record Board Report for the FY 2023-24 3. Approved and accept Secretarial Audit Report issued by M/s. R S Rajpurohit & Co., Company Secretaries for the FY 2023-24. 4. Approved and take on record appointment of Mr. Dhruvkumar Babulal Chaudhary (PAN: BZCPC5640L) as the scrutinizer for the Annual General Meeting for the FY 2023-24. (As Per Bse Announcement Dated on 14.08.2024)
22-May-2024	30-May-2024	Accounts	DUKE OFFSHORE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations the meeting of Board of Directors of Duke Offshore Limited will be held on 30th May 2024 at 12:00 PM at the Registered office of the company i.e. 403-Urvashi Housing Society Ltd. Off Sayani Road Prabhadevi Mumbai - 400025 inter alia to transact following business: 1. To consider and take on record the Audited Financial Results of the Company for the Quarter & Year ended 31st March 2024. 2. To consider and take on record the Related Party Transactions of the Company for the Financial Year ended 31st March 2024. 3. To consider and appoint Secretarial Auditor of the Company for the Financial Year 2024-25. 4. To consider and appoint Internal Auditor of the Company for the Financial Year 2024-25. 5. Any other business with the permission of the Chair. Outcome of the board meeting Revised outcome due to related party docs was not attached to the file (As Per BSE Announcement Dated on 30.05.2024)
06-Feb-2024	14-Feb-2024	Quarterly Results	DUKE OFFSHORE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve 1. To consider and take on record the Unaudited Financial Results of the Company for the quarter Ended on 31st December 2023 as per IND-AS pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. 2. Any other business with the permission of the chair.
06-Nov-2023	14-Nov-2023	Quarterly Results	Quarterly Results Newspaper Publication for the Board Meeting to be held on 14th November, 2023 (As Per BSE Announcement dated on 09.11.2023) The Board of Directors at their Meeting held on Tuesday, 14TH November, 2023 at 12:00 PM and concluded at 2.30 PM, has considered and approved the following: Unaudited Financial Results of the 'Company for the half year and quarter ended on 30th September, 2023, as per IND-AS pursuant to Regulation 33 of the SEBI / (Listing Obligations and Disclosure Requirements) Regulation 2015. Unaudited Financial Result of the Company for the half year and quarter ended on 30th September, 2023 as per IND-AS pursuant to regulation 33 of SEBI ( Listing of Obligation Disclosure Requirements) Regulation 2015 (As per BSE Announcement Dated on 14/11/2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	DUKE OFFSHORE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations the meeting of Board of Directors of M/ s. Duke Offshore Ltd will be held on Monday 14th August 2023 at 12:00 P.M. at the registered office of the company at i.e. 403-Urvashi Off. Sayani Road Prabhadevi Mumbai - 400025 inter alia to transact following business. 1. To Consider and Approval of Board Report for the FY 2022-23. 2. To Consider and accept Secretarial Audit Report issued by M/s. R S Rajpurohit & Co. Company Secretaries for the FY 2022-23. 3. To considered and take on record the Unaudited Financial results of the Company for the Quarter ended on 30thjune 2023 as per IND-AS pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. 4. Any other business with the permission of the Chair. Approval of financial result of quarter ended on 30 June 2023 Outcome of board meeting for the financial result for the quarter ended on 30/06/2023 (As Per BSE Announcement Dated on 14.08.2023)
18-May-2023	29-May-2023	Accounts	DUKE OFFSHORE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve 1. To consider and take on record the Audited Financial Results of the Company for the Quarter & Year ended 31st March 2023. 2. To consider and take on record the Related Party Transactions of the Company for the Financial Year ended 31st March 2023 3. To consider and appoint Secretarial Auditor of the Company for the Financial Year 2023-24. 4. To consider and appoint Internal Auditor of the Company for the Financial Year 2023-24. 5. Any other business with the permission of the Chair. 1. Approved the Audited Financial Results of the Company for the quarter & year ended 31st March,2023. 2. To consider and take on record the Related Party Transactions of the Company for the Financial Year ended 31st March, 2023 3. Approved the Appointment of Mr. Rajvirendra Singh Rajpurohit, Practising Company Secretary (Mem. No. F11346) as Secretarial Auditor for the FY 2023-24. 4. To consider and appoint Internal Auditor of the Company for the Financial Year 2023-24. (As Per BSE Announcement dated on 29.05.2023)
30-Jan-2023	13-Feb-2023	Quarterly Results	DUKE OFFSHORE LTD.has 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 1. The Unaudited Financial Results of the Company for the Quarter Ended on 31st December 2022 as per IND-AS pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. 2. Any other business with the permission of the chair. The Board of Directors at their Meeting held on Monday, 13th February, 2023 at the registered office of the company at 403-Urvashi, Off Sayani Road, Prabhadevi, Mumbai 400025 at 12:00 P.M. and concluded at 2.15 P.M. has considered and approved the following: - To consider and take on record the Unaudited Financial Results of the Company for the Quarter Ended on 31st December, 2022, as per IND-AS pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. (As Per BSE Announcement Dated on 13/02/2023) Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed copies of the newspaper advertisement pertaining to financial results of the Company for quarter ended 31st December, 2022. The advertisements were published in English and Marathi newspapers on Wednesday, 15th February, 2023. 1. Financial Express - English 2. Mumbai Lakshdeep - Marathi (As Per BSE Announcement dated on 15.02.2023)
05-Nov-2022	12-Nov-2022	Quarterly Results	DUKE OFFSHORE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the Half year Ended on 30th September 2022 as per IND-AS pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed copies of the newspaper advertisement pertaining to Intimation of Board Meeting for Approval of financial results of the Company for the quarter and half year ended 30th September, 2022. (As Per BSE Announcement Dated on 09/11/2022) The Board of Directors at their Meeting held on Saturday, 12th November, 2022 at 12:00 Hrs and concluded at 12.30 Hrs. has considered and approved the following:- 1. Un-audited Financial Results of the Company for the half year and quarter ended on 30th September, 2022, as per IND-AS pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. (As Per BSE Announcement Dated 12.11.2022)
27-Aug-2022	06-Sep-2022	AGM	DUKE OFFSHORE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2022 inter alia to consider and approve 1. To Consider and Approve Notice of 36th Annual General Meeting for FY 2021-22. 2. To Consider and Approve appointment of Mr. Prince Dilkhush Parmar as the scrutinizer for the 36th Annual General Meeting for the FY 2021-22. 3. To Consider and Approval of Board Report for the FY 2021-22. 4. To Consider and accept Secretarial Audit Report issued by M/s. R S Rajpurohit & Co. Company Secretaries for the FY 2021-22. 5. Any other business with the permission of the Chair. The Board of Directors at their Meeting held on Tuesday, 06th September, 2022 at the registered office of the company at 403-Urvashi, Off Sayani Road, Prabhadevi, Mumbai 400025 at 12:00 P.M. and concluded at 12.45 P.M. has considered and approved the following: - 1. Notice of 36th Annual General Meeting for FY 2021-22. 2. Appointment of Mr. Prince Dilkhush Parmar as the scrutinizer for the 36th Annual General Meeting for the FY 2021-22. 3. Board Report Annexure thereto for the FY 2021-22. 4. Accepted Secretarial Audit Report for the FY 2021-22, issued by M/s. R S Rajpurohit & Co., Company Secretaries. (As Per BSE Announcement Dated on 06.09.2022)
01-Aug-2022	13-Aug-2022	Quarterly Results	DUKE OFFSHORE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve Approval Of Unaudited Financial Results Of The Company For The Quarter Ended On 30Th June 2022 Un-Audited Financial Results Of The Company For The Quarter ended 30th June, 2022. (As Per BSE Announcement Dated on 13/08/2022)
23-May-2022	30-May-2022	Accounts	DUKE OFFSHORE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations the meeting of Board of Directors of Duke Offshore Limited will be held on Monday 30th May 2022 at 12:00 Hrs. at the Registered office of the company i.e.403 Urvashi Off Sayani Road Prabhadevi Mumbai - 400025 inter alia to transact following business: 1. To consider and take on record the Audited Financial Results of the Company for the quarter & year ended 31st March 2022. 2. To consider and appoint Secretarial Auditor of the Company for the Financial Year 2022-23. 3. To appointment of company secretary. 4. Any other business with the permission of the Chair. Audited Financial Result for the year and quarter ended on 31/03/2022 Audited Financial Result for the year and quarter ended on 31/03/2022 Duke Offshore Ltd (ONLINE) (As Per BSE Announcement Dated on 30/05/2022)
07-Feb-2022	14-Feb-2022	Quarterly Results	DUKE OFFSHORE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve 1. To consider and take on record the Unaudited Financial Results of the Company for the quarter Ended on 31st December 2021 as per IND-AS pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. 2. Resignation of Company Secretary Ms. Prafulla Devaliya 3. Any other business with the permission of the chair. Outcome of Board Meeting held on 14th February, 2022 (As Per BSE Announcement Dated 14.02.2022)

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Duke Offshore Ltd

Board Meeting