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    Dolphin Offshore Enterprises (India) Announcement under Regulation 30 (LODR)-Newspaper Publication

    | Announcement

    Newspaper Publication of financial Results for the quarter ended on 31st December, 2024

    Dolphin Offshore Enterprises (India) Integrated Filing (Financial)

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    Integrated Filling (Financial)

    Dolphin Offshore Enterprises (India) Results For The Quarter Ended On 31St December, 2024

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    Attached herewith Results for the quarter ended on 31st December, 2024

    Dolphin Offshore Enterprises (India) Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. Monday, January 27, 2025

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    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 Auditor's thereon.

    Dolphin Offshore Enterprises (India) Board Meeting Intimation for Intimation For Board Meeting

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    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

    Dolphin Offshore Enterprises (India) Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    | Announcement

    Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018

    Dolphin Offshore Enterprises (India) Intimation Regarding Change Of Name Of Our Registrar And Transfer Agent From ''''Link Intime India Private Limited'''' T...

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    With the reference to the captioned subject the documents in support are attached herewith

    Dolphin Offshore Enterprises (India) Closure of Trading Window

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    Intimation for closure of trading window

    Dolphin Offshore Enterprises (India) Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)

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    Announcement under Regulation 30 (LODR)- Resignation of Chief Executive Officer (CEO)

    Dolphin Offshore Enterprises (India) Announcement under Regulation 30 (LODR)-Newspaper Publication

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    Newspaper Publication

    Dolphin Offshore Enterprises (India) Statement Of Deviation & Variation For Quarter Ended On 30Th September, 2024

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    Statement of Deviation & Variation

    Dolphin Offshore Enterprises (India) Announcement under Regulation 30 (LODR)-Change in Management

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    Appointment of Captain Krishan Gopal as Chief Executive Officer & M/s. RPSS & Co., Practicing Company Secretary as Secretarial Auditors of the Company

    Dolphin Offshore Enterprises (India) Results For Quarter And Half Year Ended On 30Th September, 2024

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    Results for quarter & half year ended on 30th September, 2024

    Dolphin Offshore Enterprises (India) Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. Friday, October 25, 2024

    | Announcement

    Outcome of the Board meeting held today i.e. Friday, October 25, 2024

    Dolphin Offshore Enterprises (India) Board Meeting Intimation for Intimation Of Board Of Directors Meeting - Regulation 29 Of SEBI (Listing Obligation And Di...

    | Announcement

    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

    Dolphin Offshore Enterprises (India) Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

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    Compliance certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018

    Dolphin Offshore Enterprises (India) Closure of Trading Window

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    Closure of Trading Window

    Dolphin Offshore Enterprises (India) Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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    Please find attached herewith Scrutinizer''s Report on Remote E-voting and e-voting at AGM

    Dolphin Offshore Enterprises (India) Shareholder Meeting / Postal Ballot-Outcome of AGM

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    Proceedings of 45th Annual General Meeting of the Company

    Dolphin Offshore Enterprises (India) Announcement under Regulation 30 (LODR)-Newspaper Publication

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    Announcement under Regulation 30 (LODR)- Newspaper Publication

    Dolphin Offshore Enterprises (India) Shareholder Meeting 14Th September, 2024

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    Intimation of Notice of 45th Annual General Meeting of the Company along with the Annual Report for the financial year 2023-24, Book-Closure, E-voting Facility and fixation of Cut-off date

    Dolphin Offshore Enterprises (India) Reg. 34 (1) Annual Report.

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    45th Annual report

    Dolphin Offshore Enterprises (India) Shareholders Meeting On 14Th September, 2024

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    Shareholders are informed that the 45th Annual General Meeting of the Company is scheduled to be held on September 14, 2024 at 11.00 am IST

    Dolphin Offshore Enterprises (India) Announcement under Regulation 30 (LODR)-Newspaper Publication

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    Newspaper Advertisement for 45th Annual General Meeting through Video Conferencing/other Audio-Visual Means

    Dolphin Offshore Enterprises (India) Announcement under Regulation 30 (LODR)-Newspaper Publication

    | Announcement

    Newspaper Publication of Financial Results for the quarter ended on 30th June, 2024

    Dolphin Offshore Enterprises (India) Disclosure Of Statement Of Deviation Or Variation Under Regulation 32(1) Of SEBI (Listing Obligations And Disclosure Req...

    | Announcement

    Statement of Deviation or Variation for Quarter ended on 30th June, 2024

    Dolphin Offshore Enterprises (India) Results For Quarter Ended On 30.06.2024

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    Results for quarter ended on 30.06.2024

    Dolphin Offshore Enterprises (India) Board Meeting Outcome for Outcome Of Board Meeting

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    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

    Dolphin Offshore Enterprises (India) Board Meeting Intimation for Intimation Of Board Of Directors Meeting - Regulation 29 Of SEBI (Listing Obligation And Di...

    | Announcement

    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.

    Dolphin Offshore Enterprises (India) Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

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    Compliance certificate under Reg. 74 (5)

    Dolphin Offshore Enterprises (India) Closure of Trading Window

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    Closure of Trading Window

    Dolphin Offshore Enterprises (India) Compliances-Reg.24(A)-Annual Secretarial Compliance

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    Enclosed herewith Annual Secretarial Compliance report for the Financial year ended on 31st March, 2024

    Dolphin Offshore Enterprises (India) Announcement under Regulation 30 (LODR)-Newspaper Publication

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    Intimation for Newspaper publication attached herewith

    Dolphin Offshore Enterprises (India) Disclosure Of Statement Of Deviation Or Variation Under Regulation 32(1) Of SEBI (Listing Obligations And Disclosure Req...

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    Statement of Deviation or Variation attached herewith

    Dolphin Offshore Enterprises (India) Results-March, 2024

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    Results attached

    Dolphin Offshore Enterprises (India) Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. May 11, 2024

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    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

    Dolphin Offshore Enterprises (India) Board Meeting Intimation for Board Meeting Intimation

    | Announcement

    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.

    Dolphin Offshore Enterprises (India) Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

    | Announcement

    Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.

    Sr. No. Particulars Details
    1 Name of Company DOLPHIN OFFSHORE ENTERPRISES (INDIA) LTD.-
    2 CIN NO. L11101MH1979PLC021302
    3 Report filed for FY 2023-2024
    Details of the Current block (all figures in Rs crore):
    4 2 - year block period (Specify financial years)* Not Applicable
    5 Incremental borrowing done in FY (T)(a) 0.00
    6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00
    7 Actual borrowing done through debt securities in FY (T)(c) 0.00
    8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) Not Applicable
    8Quantum of (d), which has been met from (c)(e)* Not Applicable
    9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* Not Applicable


    Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore):
    2 - year Block period (Specify financial years)Not Applicable
    Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00



    Name of the Company Secretary :-Krena B Khamar
    Designation :-Company Secretary and Compliance Officer
    Name of the Chief Financial Officer :- Divyesh Umeshkumar Shah
    Designation : -Chief Financial Officer

    Date: 22/04/2024

    Dolphin Offshore Enterprises (India) Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

    | Announcement

    Format of Initial Disclosure to be made by an entity identified as a Large Corporate.

    Sr. No. Particulars Details
    1Name of CompanyDOLPHIN OFFSHORE ENTERPRISES (INDIA) LTD.-
    2CIN NO.L11101MH1979PLC021302
    3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00
    4Highest Credit Rating during the previous FY NA
    4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable
    5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE


    We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No



    Name of the Company Secretary: Krena B Khamar
    Designation: Company Secretary and Compliance Officer
    EmailId: cs@dolphinoffshore.com
    Name of the Chief Financial Officer: Divyesh Umeshkumar Shah
    Designation: Chief Financial Officer
    EmailId: divyesh.shah@dolphinoffshore.com

    Date: 22/04/2024

    Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

    Dolphin Offshore Enterprises (India) Compliance Certificate Under Regulation 40(9) And 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regul...

    | Announcement

    Compliance Certificate under Regulation 40(9) and 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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