DOLPHINOFF

The Exchange had sought clarification from Dolphin Offshore Enterprises (India) Limited with respect to announcement dated 25-Apr-2018, regarding Board meeting held on April 25, 2018 that they have have appointed Mr. Kiran Vaidya as Additonal Director of Company w.e.f April 25,2018.On basis of above the Company is required to clarify following:1. Disclosure of relationships between directors (in case of appointment of a director).2. Brief profile (in case of appointment);The response of the Company is attached.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding Appointment of Mr Kiran Vaidya as Chairman of Audit Committee of the company w.e.f. April 25, 2018.

DOLPHINOFF:The Exchange has sought clarification from Dolphin Offshore Enterprises (India) Limited with respect to announcement dated 25-Apr-2018, regarding " Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding Board meeting held on April 25, 2018 that they have have appointed Mr. Kiran Vaidya as Additonal Director of Company w.e.f April 25,2018.He has also been appointed as member of Audit Committee and Nomination and Remuneration Committee.". On basis of above the Company is required to clarify following: 1. Disclosure of relationships between directors (i

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding Board meeting held on April 25, 2018 that they have have appointed Mr. Kiran Vaidya as Additonal Director of Company w.e.f April 25,2018.He has also been appointed as member of Audit Committee and Nomination and Remuneration Committee.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding Appointment of Mr Kiran Vaidya as Independent Director of the company w.e.f. April 25, 2018.

SBICAP Trustee Company Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding 'Intimation About Notification of Award'.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on March 19, 2018.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding 'Intimation about contract signed by the Company with Ral Ltd on February 24, 2018.'.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.

Dolphin Offshore Enterprises (India) Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding a press release dated January 06, 2018, titled "Submission of Newspaper advertisement for transfer of equity shares to IEPF ".

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding 'Intimation about Notification of Award of contract for Western Offshore Platforms Makeover Projects (WOPMP) against ONGC tender No. MR/ES/MM/WOPMP/04/P851C16004/2016 vide LOI dated 21/12/2017.'.

Dolphin Offshore Enterprises (India) Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on December 11, 2017.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding Resignation of Mrs Vasantha Bharucha as Independent Director of the company w.e.f. November 26, 2017.

Dolphin Offshore Enterprises (India) Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 22, 2017

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 22, 2017

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding Credit Rating

Dolphin Offshore Enterprises (India) Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 22, 2017 (both days inclusive) for the purpose of AGM to be held on September 22, 2017.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on May 17, 2017.

Dolphin Offshore Enterprises (India) Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

SBICAP Trustee Company Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011..

Satpal Singh has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that Mr.Bipin Shah, Independent Director of the Company has resigned from the Board w.e.f February 06, 2017.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that 1) Mr. Sabyasachi S. Hajara has been appointed as chairman of Management Committee w.e.f . February 02, 2017. 2) The Board decided to hold the Independent Directors meeting on March 14, 2017 at 1100 hours in Mumbai.

Dolphin Offshore Enterprises (India) Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding Credit Rating

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that Dr. F.C. Kohli (Independent Director) has been appointed as Member of Audit committee w.e.f November 10, 2016.

Dolphin Offshore Enterprises (India) Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Dolphin Offshore Enterprises (India) Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 21, 2016 along with Report of Scrutinizer.

Dolphin Offshore Enterprises (India) Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 21, 2016.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding change in Registrar and Share Transfer Agent of the Company.

Dolphin Offshore Enterprises (India) Limited has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended June 30, 2016.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding Statement of Impact of Audit Qualifications.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2016 to September 21, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 21, 2016.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding Statement on Impact of Audit Qualifications.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that Further to Company's letter dated May 27, 2016, Company wish to inform the Exchange that in view of the loss incurred during the Financial Year 2015-2016, the Board has not recommended any dividend for the approval of the Shareholders for the said Financial Year 2015-2016 .

Dolphin Offshore Enterprises (India) Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Dolphin Offshore Enterprises (India) Limited has submitted to the Exchange the standalone and consolidated financial results along with the Auditors Report for the period ended 31-Mar-2016.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that Annual General Meeting of the Company scheduled to be held on September 21, 2016.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on May 27, 2016.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange vide letter dated May 17, 2016 regarding award of contracts.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that in terms of the Code of Conduct adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' for dealing in the Equity shares of the Company will remain closed from May 20, 2016 to May 29, 2016 (both days inclusive) for directors and designated employees as defined in code.

Navpreet Singh has submitted to the Exchange vide letter dated April 05,2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that This is with reference to captioned subject, please find enclosed herewith the intimation under Regulation 30(1) and 30(2) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011, by the promoter and on behalf of promoter group of Dolphin Offshore Enterprises (India) Limited (SYMBOL: DOLPHINOFF) for the year ended March 31, 2016. The Combined list showing aggregate shareholding of the promoters/ promoter group as of March 31, 2016 is enclosed herewith.Kindly take the above on record and oblige.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange ''With reference to the letter dated February 04, 2016 regarding resignation of Mr. Bipin Shah, Director from the Board of the Company which is to be effective from April 1, 2016. In this regard, please note that Mr. Bipin Shah, Director of the Company has withdrawn his resignation, subsequently the Board accepted the said withdrawal of resignation. Therefore, the initial term of his office for the period of five consecutive years from the date of Annual General Meeting i.e. September 18, 2014, shall remain unchanged and he

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding "Disclosure under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that amount outstanding from M/s. Evya, Mexico one of the major client of the Dolphin Offshore Enterprises (Mauritius) Pvt Ltd, the wholly owned subsidiary of the Company as stated in Limited Review Report filed on February 04, 2016. Further the Company would like to informed that: Evya owe around Rs.7705.42 lacs (as on December 31, 2015) in connection with the charter of the barge Vikrant Dolphin, the said subsidiary is considering various options including legal action for the recovery of the outstanding. However, the bar