Dolphin Offshore Enterprises (India) Ltd

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

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400.55 -21.85(-5.17%)

Open Price (₹)

424.50

Prev. Close (₹)

422.40

Volume (No’s)

10,894

Market Cap (₹)

1,689.79

Low Price (₹)

391.20

High Price (₹)

428.90 Chart

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From Date	To Date	Announcement
30-Aug-2025	NA	Announcement under Regulation 30 (LODR) for Newspaper Publication Intimation of Notice of 46th Annual General Meeting of the Company along with the Annual Report for the financial year 2024-25 The Company would like to inform that the 46th Annual General Meeting of the Company is scheduled to be held on Saturday, 30th August, 2025 at 11:00 a.m. IST through Video Conferencing/Other Audio-Visual Means. (As Per BSE Announcement Dated on: 06/08/2025) Attached herewith Voting results along with Scrutinizer report of 46th Annual General Meeting held on 30th August, 2025 (As per BSE Announcement Dated on 01/09/2025)
24-Aug-2025	30-Aug-2025	Annual General Meeting
22-Jul-2025	NA	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)
22-Jul-2025	NA	Appointment of Mrs. Shivangi Digant Shah as an Additional Non-Executive Independent Director of the Company
28-Apr-2025	NA	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)