Dolphin Offshore Enterprises (India) Limited

Dolphin Offshore Enterprises (India) Limited

Dolphin Offshore Enterprises (India) Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on August 25, 2026, and informed the Exchange regarding voting results.

Dolphin Offshore Enterprises (India) Limited

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 25, 2026. The meeting was held through Video Conferencing (VC) / Other Audio Video Means (OAVM) and the requisite quorum was present. The Company Secretary welcomed the Members to the Meeting and the Board of Directors and Chief Financial Officers of the Company participated in the meeting. The meeting transacted the following businesses: to receive, consider and adopt the audited standalone and consolidated financial statements of the company for the financial year ended on 31st March, 2026, to consider and appoint Mr. Rohan Vasantkumar Shah as Director, to Approve Material Related Party Transaction(s) to be entered into by the Company, to Approve Material Related Party Transaction(s) to be entered into by the Subsidiaries of The Company, and Re-appointment of Mr. Rupesh Kantilal Savla as the Managing Director of the Company.

Dolphin Offshore Enterprises (India) Limited

Dolphin Offshore Enterprises (India) Limited has responded to the National Stock Exchange's (NSE) query regarding significant price movement in the company's shares. The company clarified that all material information has been disclosed within the stipulated time period and there is no additional information that needs to be disclosed. The price movement is market-driven.

Dolphin Offshore Enterprises (India) Limited

Dolphin Offshore Enterprises (India) Limited has experienced significant price movement, prompting the NSE to request information from the company to ensure investor awareness and protection.

Dolphin Offshore Enterprises (India) Limited

Dolphin Offshore Enterprises (India) Limited has informed the Exchange about Copy of Newspaper Publication regarding Notice of 47 Annual General Meeting to be held on Tuesday, 25 August, 2026 and information related to E-Voting and Book closure.

Dolphin Offshore Enterprises (India) Limited

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding the 47th Annual General Meeting (AGM) scheduled to be held on August 25, 2026, along with the Annual Report for the financial year 2025-26.

Dolphin Offshore Enterprises (India) Limited

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 25, 2026, along with the Annual Report for the financial year 2025-26.

Dolphin Offshore Enterprises (India) Limited

Dolphin Offshore Enterprises (India) Limited has submitted the OCR-enabled copy of its financial results for the quarter ended June 30, 2026, as per the Exchange's request.

Dolphin Offshore Enterprises (India) Limited

Dolphin Offshore Enterprises (India) Limited has informed the Exchange about a copy of newspaper publication regarding the 47th Annual General Meeting through Video Conferencing/Other Audio-Visual Means (VC/OAVM) on August 25, 2026.

Dolphin Offshore Enterprises (India) Limited

Dolphin Offshore Enterprises (India) Limited has informed the Exchange about the publication of its un-audited standalone and consolidated Financial Results for the quarter ended June 30, 2026, as approved by the Board of Directors at its meeting held on July 24, 2026.

Dolphin Offshore Enterprises (India) Limited

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding the appointment of Mr. Rupesh Kantilal Savla as Managing Director of the company, effective December 07, 2026, subject to approval of the Shareholders at the ensuing Annual General Meeting.

Dolphin Offshore Enterprises (India) Limited

Dolphin Offshore Enterprises (India) Limited has announced the outcome of its board meeting, where it approved the un-audited financial results for the quarter ended June 30, 2026, and re-appointed Mr. Rupesh Kantilal Savla as the Managing Director for a period of 5 years.

Dolphin Offshore Enterprises (India) Limited

Dolphin Offshore Enterprises (India) Limited has informed the Exchange about General Updates. The company's wholly owned subsidiary, Beluga International (IFSC) Private Limited, has received a letter of provisional registration at Gujarat International Finance Tec-City (GIFT City)-IFSC, Gujarat on 10th July, 2026.

Dolphin Offshore Enterprises (India) Limited

Dolphin Offshore Enterprises (India) Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th June, 2026.

Dolphin Offshore Enterprises (India) Limited

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for dealing in securities of the Company shall remain closed for Designated Persons and their immediate relatives from July 1, 2026, till completion of 48 hours after the declaration of un-audited Financial Results for the quarter ending on June 30, 2026.