| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 May 2026 | 28 Apr 2026 |
| Dolphin Offshore Enterprises (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2026 ,inter alia, to consider and approve The Company wish to inform you that, the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 05th May, 2026 inter-alia to transact the following businesses: 1. To consider, approve and take on record Audited Financial Results (Standalone & Consolidated), Statement of Assets and Liabilities and Statement of Cash Flows for the quarter and year ended on 31st March, 2026 along with draft Statutory Auditors Report 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. Outcome of the Board Meeting held today i.e. May 05, 2026 (As Per BSE Announcement Dated on: 05/05/2026) | ||
| Board Meeting | 12 Mar 2026 | 12 Mar 2026 |
| we hereby inform that the Board of Directors of the Company at its meeting held today i.e. Thursday, March 12, 2026 has approved the following businesses; 1.Appointment of Mr. Vinit Rameshchandra Mundra (DIN: 11597227) as an Additional Non-Executive, Independent Director of the Company. 2.Approval of Postal Ballot Notice | ||
| Board Meeting | 29 Jan 2026 | 22 Jan 2026 |
| Quarterly Results | ||
| Board Meeting | 1 Nov 2025 | 17 Oct 2025 |
| Dolphin Offshore Enterprises (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2025 inter alia to consider and approve The Company wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday 01st November 2025 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 and half year ended on 30th September 2025 along with the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the Half Year ended on 30th September 2025 and to take on record Limited Review Report 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. The Company hereby inform that the Board of Directors of the Company at its meeting held today i.e. Saturday, November 01, 2025 has approved the following business; 1. Approval of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and Half year ended on September 30, 2025 along with the Statement of Assets and Liabilities and Cash Flow Statement for the half year ended on September 30, 2025 and to take the note of Limited Review Report issued by the Statutory Auditors thereon. (As per BSE Announcement dated on: 01.11.2025) | ||
| Board Meeting | 22 Jul 2025 | 15 Jul 2025 |
| Dolphin Offshore Enterprises (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2025 inter alia to consider and approve The Company wants to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 22nd July 2025 inter-alia to transact the following businesses: 1. To consider approve and take on record Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June 2025 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. The company hereby inform that the Board of Directors of the Company at its meeting held today i.e. Tuesday, July 22, 2025 has approved the following businesses: 1. Approval of Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on June 30, 2025 and took note of Limited Review Report issued by the Statutory Auditors, M/s Mahendra N. Shah & Co. 2. Appointment of Ms. Aishwarya Parekh, Practicing Company Secretary as the Secretarial Auditor of the Company for the term of 5 years. 3. Appointment of Mrs. Shivangi Digant Shah (DIN: 11200412) as an Additional Non-Executive, Independent Director of the Company: (As Per BSE Announcement Dated on :22.07.2025) | ||
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