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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-Feb-2026 NA Quarterly Results Duke Offshore Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter Ended on 31st December, 2025. Outcome of board meeting held on Saturday 14th February 2026 (As per BSE Announcement dated on: 14.02.2026)
14-Nov-2025 NA Quarterly Results; Duke Offshore Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1. To consider and take on record the Unaudited Financial Results of the Company for the Quarter and Half Year Ended on 30th September, 2025. 2. Any other business with the permission of the Chair. 1. The Unaudited Financial Results along with Limited Review Report for the Quarter Ended 30th September 2025 2. The related party transactions for the half year ended 30th September, 2025 (As per BSE Announcement dated on: 14.11.2025)
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.

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