| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Apr 2025 | 21 Apr 2025 |
| Dolphin Offshore Enterprises (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 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 Monday 28th April 2025 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 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 2025. 2. To transact any other business with the permission of the Chair we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, April 28, 2025 has approved the following businesses; 1. Approved Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended on March 31, 2025 and took note of Statutory Auditors Report issued by M/s Mahendra N. Shah & Co. 2. Authorization of Key Managerial Personnel(s) for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as per regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. 3. Re-Appointment of M/s. Manubhai & Shah LLP (Firm Registration No.106041W/W100136) as an Internal Auditor of the Company for the financial year 2025-26. Results for the year ended on 31st March, 2025 (As Per Bse Announcement Dated on :28.04.2025) | ||
| Board Meeting | 27 Jan 2025 | 20 Jan 2025 |
| Quarterly Results DOLPHIN OFFSHORE ENTERPRISES (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 ,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 Monday, 27th January, 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 nine months ended on 31st December, 2024 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 (As Per BSE Announcement dated on 20.01.2025) Company hereby inform that the Board of Directors of the Company at its meeting held today i.e. Monday, January 27, 2025 has approved the following business; 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on December 31, 2024 along with Limited Review Report issued by the Statutory Auditors thereon. (As Per BSE Announcement Dated on: 27/01/2025) | ||
| Board Meeting | 25 Oct 2024 | 17 Oct 2024 |
| DOLPHIN OFFSHORE ENTERPRISES (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 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 Friday 25th October 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 and half year ended on 30th September 2024 along with the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the Half Year ended on 30th September 2024 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 Outcome of the Board meeting held today i.e. Friday, October 25, 2024 (As Per BSE Announcement dated on 25.10.2024) | ||
| Board Meeting | 2 Aug 2024 | 26 Jul 2024 |
| 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) | ||
| Board Meeting | 11 May 2024 | 3 May 2024 |
| 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) | ||
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