Duke Offshore Ltd

DUKE OFFSHORE LIMITED

Duke Offshore Limited has appointed an additional executive whole-time director.

DUKE OFFSHORE LIMITED

Duke Offshore Limited has informed BSE about the appointment of a non-executive director.

DUKE OFFSHORE LIMITED

DUKE OFFSHORE LIMITED has informed BSE about the appointment of an additional non-executive director.

DUKE OFFSHORE LIMITED

DUKE OFFSHORE LIMITED has informed BSE about the appointment of an additional independent director as a non-executive director.

DUKE OFFSHORE LIMITED

Duke Offshore Limited has appointed an additional independent non-executive director.

DUKE OFFSHORE LIMITED

Duke Offshore Limited has informed the exchange about the appointment of an additional independent non-executive director.

DUKE OFFSHORE LIMITED

Duke Offshore Limited has informed the exchange about the cessation of an Executive Director.

DUKE OFFSHORE LIMITED

DUKE OFFSHORE LIMITED has informed BSE about the cessation of Non-Executive Independent Director.

DUKE OFFSHORE LIMITED

Duke Offshore Limited has informed BSE about the cessation of a Non-Executive Independent Director.

DUKE OFFSHORE LIMITED

Duke Offshore Limited has informed the BSE about the cessation of its Executive Director.

DUKE OFFSHORE LIMITED

Duke Offshore Limited has informed the BSE about the cessation of its Chief Financial Officer.

DUKE OFFSHORE LIMITED

Duke Offshore Limited has informed the exchange about the cessation of a non-executive independent director.

Duke Offshore Ltd

Duke Offshore Ltd has announced the voting results of its 40th Annual General Meeting, where all 12 resolutions were passed with the requisite majority.

Duke Offshore Ltd

Duke Offshore Ltd held its 40th Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting was attended by 46 members, and the requisite quorum was present. The company's financial statements for the year ended March 31, 2026, were taken as read, and the statutory auditor's report contained no adverse qualifications. The company also informed members about the change in control due to the successful completion of the Open Offer by Aspect Global Ventures India Private Limited.

Duke Offshore Ltd

Duke Offshore Ltd has announced the closure of its trading window from October 1, 2026, to 48 hours after the announcement of its unaudited financial results for the quarter and half-year ended September 30, 2026.

Duke Offshore Ltd

Duke Offshore Ltd has published a corrigendum to the notice of its Annual General Meeting (AGM) scheduled for September 30, 2026, through a newspaper advertisement.

Duke Offshore Ltd

Duke Offshore Ltd has submitted a corrigendum to its annual report for the financial year 2025-26, correcting errors and omissions in the report. The corrections relate to formatting, compilation, and disclosures, and do not affect the financial figures or substance of the report.

Duke Offshore Ltd

Duke Offshore Ltd has submitted a corrigendum to its annual report for the financial year 2025-26, correcting inadvertent errors and omissions in the report. The corrections relate to formatting, compilation, and typographical/presentation-related matters, and do not affect the financial figures or substance of the report.

Duke Offshore Ltd

Duke Offshore Ltd has announced the 40th Annual General Meeting (AGM) will be held through Video Conferencing (VC) or Other Audio-Visual means (OAVM) due to the COVID-19 pandemic. The company has complied with the relevant provisions of the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

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.