Duke Offshore Ltd

Duke Offshore Ltd

Duke Offshore Ltd has announced the outcome of its Board meeting held on August 31, 2026, where it approved several matters, including the shifting of its registered office, alteration of the Object Clause of the Memorandum of Association, and the appointment of new directors.

Duke Offshore Ltd

Duke Offshore Ltd's Board of Directors held a meeting on August 31, 2026, and approved several matters, including the Board's Report for FY 2025-26, alteration of the Object Clause of the Memorandum of Association, shifting of the Registered Office, recommendation for regularisation of appointment of Directors, increase in Authorised Share Capital, and sale/disposal of certain assets. The Board also approved the convening of the 40th Annual General Meeting on September 30, 2026, through Video Conferencing or Other Audio Visual Means.

Duke Offshore Ltd

Duke Offshore Ltd has received an open offer from Aspect Global Ventures Private Limited to acquire up to 25,62,872 equity shares, representing 26% of the voting share capital, at ₹ 30 per share.

Duke Offshore Ltd

Duke Offshore Ltd has received a reminder advertisement for an open offer by Aspect Global Ventures Private Limited to acquire up to 25,62,872 equity shares, representing 26% of the voting share capital, at ₹30 per share.

Duke Offshore Ltd

Duke Offshore Ltd has announced an open offer by Aspect Global Ventures Private Limited to acquire up to 25,62,872 equity shares of the company at ₹ 30 per share, representing 26% of the voting share capital, under the SEBI (SAST) Regulations, 2011.

Duke Offshore Ltd

Duke Offshore Ltd has received an open offer from Aspect Global Ventures Private Limited to acquire up to 25,62,872 equity shares, representing 26% of the voting share capital, at ₹ 30 per share.

Duke Offshore Ltd

Duke Offshore Ltd has announced the appointment of six new directors, including three executive and three independent directors, with effect from July 27, 2026.

Duke Offshore Ltd

Duke Offshore Ltd has announced the appointment of six new directors, including three executive and three independent directors, with effect from July 27, 2026.

Duke Offshore Ltd

Duke Offshore Ltd has announced the resignation of its Chief Financial Officer (CFO) and the appointment of six new directors, including three independent directors, to its board.

Duke Offshore Ltd

Duke Offshore Ltd announces the resignation of its Chairman and Managing Director, and appoints six new directors, including three additional independent directors.

Duke Offshore Ltd

Duke Offshore Ltd has announced the appointment of six new directors, including three executive and three independent directors, with effect from July 27, 2026.

Duke Offshore Ltd

Duke Offshore Ltd has announced the appointment of six new directors, including three independent directors, with effect from July 27, 2026. The appointments were made based on the recommendation of the Nomination and Remuneration Committee.

Duke Offshore Ltd

Duke Offshore Ltd has announced the resignation of its Managing Director, Independent Directors, Directors, and Chief Financial Officer. The company has also appointed six new directors, including four independent directors, to its board.

Duke Offshore Ltd

Duke Offshore Ltd's Board of Directors has approved the appointment of six new directors, including three additional directors in the Executive and Non-Executive categories, and three additional independent directors. The appointments are effective from July 27, 2026, and are subject to the approval of the shareholders and other necessary approvals.

Duke Offshore Ltd

Aspect Global Ventures Private Limited has acquired 69,59,800 equity shares of Duke Offshore Limited, representing 70.61% of the total voting capital, pursuant to a share purchase agreement executed on June 11, 2026.