Duke Offshore Share Price

Duke Offshore

CMP as on26-Oct-21 15:28

₹ 11.40
-0.29 -2.48%

Open

₹ 11.99

Turnover (lac)

Prev. Close

₹ 11.69

Day's Vol (shares)

₹ 2,340

Day's Range

₹ 11.13
₹ 12.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 26-Aug-2021 - -
Inter alia, to consider and approve : 1. To Consider and Approve Notice of 35th Annual General Meeting for FY 2020-21 2. To Consider and Approve appointment of Mr. Siddharth J. Khandelwal as the Scrutinizer for the 35th Annual General Meeting for the FY 2020-21 3. To Consider and Approval of Board Report FY 2020 - 2021. 4. To Consider and Accept Secretarial Audit Report FY 2020 - 2021, issued by M/s. R S Rajpurohit & Co., Company Secretaries 5. Any other business with the permission of the Chair. The Board of Directors at their Meeting held on Thursday, 02nd September, 2021 at the Registered Office of the company held at 12:00 Hrs and concluded at 15.30 Hrs has considered, accepted and approved the following: - 1. Notice of 35th Annual General Meeting for FY 2020-21. . 2. Appointment of Mr. Siddharth J. Khandelwal as the Scrutinizer for the 35th Annual General Meeting for the - FY 2020 - 2021. 3. Board Report for the - FY 2020 - 202l. 4. Accepted Secretarial Audit Report - FY 2020 - 2021, issued by Mis. R 5 Rajpurohit & Co., Company Secretaries. (As per BSE Announcement Dated on 2/9/2021)
Board Meeting - 03-Aug-2021 - -
DUKE OFFSHORE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2021 ,inter alia, to consider and approve 1. Unaudited Financial Results of the Company for the Quarter Ended on 30th June, 2021, as per IND-AS pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. 2. Any other matter with the permission of the Chair. The Board of Directors at their Meeting held on Monday, 09th August, 2021 at 12:00 PM and concluded at 3.30 PM. has considered and approved the following:- 1. Unaudited Financial Results of the Company for the Quarter Ended on 30th June, 2021, as per IND-AS pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. This is for your information and records. Kindly acknowledge the receipt. (As Per BSE Announcement Dated 09.08.2021)
Board Meeting - 15-Jun-2021 - -
DUKE OFFSHORE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve 1. To consider, approve and take on records the Audited Financial Results of the Company for the Quarter and Year Ended on 31 st March, 2021, as per IND-AS pursuant to regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. 2. To consider and approve appointment of Secretarial Auditors of the Company for the financial year 2021 - 2022. 3. Any other matter with the permission of the Chair.
Board Meeting - 23-Mar-2021 - -
DUKE OFFSHORE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2021 ,inter alia, to consider and approve 1. To consider and accept the resignation of Mr. Shaival Suresh Trivedi from the Post of Executive Director and Chief Financial Officer (CFO) of the Company. 2. To appoint Mr. Vipul Patel (DIN 08041219) as a executive additional director. 3. To appoint Mr. Venkatesham Busa as a Chief Financial Officer (CFO) of the the Company 4. Any other business with the permission of the Chair. 1. Acceptance of Resignation of Mr. Shaival Suresh Trivedi from the Post of Executive Director and Chief Financial Officer (CFO) of the Company. 2. Appointment of Mr. Vipul Patel (DIN: 08041219) as an executive additional Director . 3. Appointment of Mr. Venkatesham Busa as a Chief Financial Officer (CFO) of the the Company. (As Per BSE Announcement dated on 30.03.2021) Revised outcome (As Per BSE Announcement dated on 28.04.2021)
Board Meeting - 04-Feb-2021 - -
DUKE OFFSHORE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve To consider and take on record the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2020
Board Meeting - 05-Nov-2020 - -
DUKE OFFSHORE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve 1. To consider and take on record the Un-Audited Financial Results of the Company for the quarter & half year ended 30th September, 2020.
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