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Duke Offshore Ltd

  • BSE Code : 531471
  • NSE Symbol : Not Listed
  • ISIN : INE397G01019
  • Industry :OIL DRILLING / ALLIED SERVICES
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Book Closure

From Date To Date Announcement
14-Aug-2025 NA Duke Offshore Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the Quarter Ended on 30th June 2025 as per IND-AS pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. 2. Any other business with the permission of the Chair. Outcome of Board Meeting (As Per BSE Announcement Dated on: 14.08.2025)
13-Aug-2025 NA 39th AGM of the Company to be held on Wednesday 13th August, 2025 at 12.15 PM At The Registered Office of the Company Outcome of AGM held on 13th August, 2025 (As Per BSE Announcement Dated on: 13.08.2025) Scrutinizer report of the 39th Annual General Meeting of the Company (As Per BSE Announcement Dated on: 14/08/2025)
07-Aug-2025 13-Aug-2025 Pursuant to applicable provisions of the Companies Act, 2013 and according to SEBI (Listing Obligations& Disclosure Requirements) Regulation,2015 the Register of Member and Share Transfer Book of the Company shall remain closed from Thursday, Oi h August, 2025 to Wednesday, 13th August, 2025(Both days inclusive) for the purpose of AGM.
18-Jul-2025 NA Duke Offshore Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2025 inter alia to consider and approve 1.To consider and Approve appointment of M/s. Kirtane & Pandit LLP (LLPIN: AAD-6418) Chartered Accountants (FRN: 105215W/W100057) as Statutory Auditor of the Company subject to approval of Shareholder in the Annual General Meeting of the Company. 2.To consider and approval of Board Report for the FY 2024-25. 3.To consider and approve Secretarial Audit Report issued by M/s. R S Rajpurohit & Co. Company Secretaries for the FY 2024-25. 4.To consider and approve appointment of Mr. Dhruvkumar Chaudhary as the scrutinizer for the 39th Annual General Meeting for the FY 2024-25. 5.To consider and approve Notice of 39th Annual General Meeting for the FY 2024-25 6.To consider and approve re-appointment of M/s. R. S. Rajpurohit and Co. Practicing Company Secretaries as the Secretarial Auditors of the Company for the first term of 5 years. 7.Any other business with the permission of the Chair. The Board of Directors at their Meeting held on Friday, 18th July, 2025 at 12.00 PM and concluded at 03.35 PM has considered and approved the following: 1.Appointment of M/s. Kirtane & Pandit LLP (LLPIN: AAD-6418), Chartered Accountants, (FRN: 105215W/W100057) as Statutory Auditor of the Company subject to approval of Shareholder in the Annual General Meeting of the Company. 2.Approval of Board Report for the FY 2024-25. 3.Approval of Secretarial Audit Report issued by M/s. R S Rajpurohit & Co., Company Secretaries for the FY 2024-25. 4.Appointment of Mr. Dhruvkumar Chaudhary, as the scrutinizer for the 39th Annual General Meeting for the FY 2024-25. 5.Approval of Notice of 39th Annual General Meeting for the FY 2024-25. 6.Re-appointment of M/s. R. S. Rajpurohit and Co., Practicing Company Secretaries as the Secretarial Auditors of the Company for the first term of 5 years (As Per BSE Announcement Dated on: 18.07.2025)
30-May-2025 NA Duke Offshore Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations the meeting of Board of Directors of Duke Offshore LTD will be held on Friday 30th May 2025 at 03:00 PM at the Registered office of the company i.e. 403-Urvashi HSG Society Ltd Off Sayani Road Prabhadevi Mumbai - 400025 inter alia to transact following business: 1. To consider and take on record the Audited Financial Results of the Company for the Quarter & Year ended 31st March 2025. 2. To consider and take on record the Related Party Transactions of the Company for the Financial Year ended 31st March 2025 3. To consider and appoint Internal Auditor of the Company for the Financial Year 2025-26. 4. Any other business with the permission of the Chair. Audited financial result for FY 2024-25 (As per BSE Announcement Dated on 30/05/2025)

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