Dolphin Offshore Enterprises (India) Ltd-$

BSE: 522261

13

total announcements

522261.BO · 15 min delayed

BSEAGM/EGMResults25 Aug 2026

Dolphin Offshore Enterprises (India) Ltd-$

Please find enclosed herewith the proceedings of the 47th AGM of the Company held on Tuesday, 25th August, 2026 at 11:00 AM.

Dolphin Offshore Enterprises (India) Ltd held its 47th AGM on August 25, 2026, through video conferencing. The meeting was conducted in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Company Secretary briefed the members on the e-voting process and shared the schedule of the AGM proceedings. The Chairman delivered his message and announced the company's performance. The meeting transacted five businesses, including the appointment of a new director, approval of material related party transactions, and the re-appointment of the Managing Director.

Read more →📎 1 attachment
BSECompany UpdateRegulatory19 Aug 2026

Dolphin Offshore Enterprises (India) Ltd-$

Clarification letter

Dolphin Offshore Enterprises (India) Ltd has issued a clarification letter to BSE regarding the recent price movement of its shares, stating that all material information has been disclosed within the stipulated time period and there is no additional information that needs to be disclosed.

Read more →📎 1 attachment
BSECompany Update1 Aug 2026

Dolphin Offshore Enterprises (India) Ltd-$

Intimation for Newspaper publication

Dolphin Offshore Enterprises (India) Ltd. has published a newspaper advertisement regarding the Notice of 47th Annual General Meeting to be held on August 25, 2026, and information related to E-Voting and Book closure. The company has also taken possession of an immovable property in Palghar, Maharashtra, under the Maharashtra Co-operative Societies Rules, 1961.

Read more →📎 1 attachment
BSECompany UpdateResults31 Jul 2026

Dolphin Offshore Enterprises (India) Ltd-$

Notice of 47th Annual General Meeting

Dolphin Offshore Enterprises (India) Ltd. has announced the notice of its 47th Annual General Meeting (AGM) to be held on August 25, 2026, through video conferencing. The AGM will consider the annual report for the financial year 2025-26 and other business. The register of members and share transfer books will be closed from August 19 to August 25, 2026, for taking record of members for the AGM. The company has availed remote e-voting and venue e-voting services for the AGM.

Read more →📎 1 attachment
BSEOthersResults31 Jul 2026

Dolphin Offshore Enterprises (India) Ltd-$

Annual Report for the 47th annual general meeting of the company

Dolphin Offshore Enterprises (India) Ltd. has announced its 47th Annual General Meeting (AGM) to be held on August 25, 2026, through video conferencing. The company has submitted its Annual Report for the financial year 2025-26, which includes the Notice of the AGM, and has fixed August 18, 2026, as the cut-off date for shareholders to cast their votes electronically.

Read more →📎 1 attachment
BSEAGM/EGMResults31 Jul 2026

Dolphin Offshore Enterprises (India) Ltd-$

47th Annual General Meeting to be held on Tuesday, 25th August, 2026

Dolphin Offshore Enterprises (India) Ltd. has announced its 47th Annual General Meeting (AGM) to be held on August 25, 2026, through video conferencing or other audio-visual means. The AGM will consider the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon. The company has also fixed August 18, 2026, as the cut-off date for shareholders to cast their votes electronically.

Read more →📎 1 attachment
BSECompany UpdateMgmt Change24 Jul 2026

Dolphin Offshore Enterprises (India) Ltd-$

Re-appointment of Managing Director

Dolphin Offshore Enterprises (India) Ltd has announced the re-appointment of Mr. Rupesh Kantilal Savla as the Managing Director for a period of 5 years, effective from December 07, 2026, subject to shareholder approval at the upcoming Annual General Meeting.

Read more →📎 1 attachment
BSEResultResults24 Jul 2026

Dolphin Offshore Enterprises (India) Ltd-$

Outcome of results

Dolphin Offshore Enterprises (India) Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, and has also approved the re-appointment of Mr. Rupesh Kantilal Savla as the Managing Director for a period of 5 years.

Read more →📎 1 attachment
BSEBoard MeetingResults24 Jul 2026

Dolphin Offshore Enterprises (India) Ltd-$

outcome

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

Read more →📎 1 attachment