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Dolphin Offshore Enterprises (India) Ltd

  • BSE Code : 522261
  • NSE Symbol : DOLPHIN
  • ISIN : INE920A01037
  • Industry :OIL DRILLING / ALLIED SERVICES
Trade Now

up-arrow 403.05 0.20(0.05%)

Open Price (₹)

401.45

Prev. Close (₹)

402.85

Volume (No’s)

25,305

Market Cap (₹)

1,612.38

Low Price (₹)

393.85

High Price (₹)

409.65

 

Board Meetings

Start Date End Date Purpose
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
22-Jan-2026 29-Jan-2026 Quarterly Results
17-Oct-2025 01-Nov-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 Auditor's thereon. (As per BSE Announcement dated on: 01.11.2025)
15-Jul-2025 22-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)
21-Apr-2025 28-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)

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