DOLPHINOFF

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that Mr. Bipin Shah, Director has resigned from the Board of the Company and his resignation will be effective from April 1, 2016.

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 December 31, 2015.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that the 'Trading Window' for dealing in the Equity shares of the Company will remain closed from January 28, 2016 to February 06, 2016 (both days inciusive) for directors and designated employees as defined in code.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that Mr. Jagadisa Jayaraman, Director has resigned from the Board of the Company w.e.f. November 6, 2015.

Dolphin Offshore Enterprises (India) Limited has submitted to the exchange the consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Dolphin Offshore Enterprises (India) Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

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, 1992, the 'Trading Window' for dealing in the Equity shares of the Company will remain closed from October 30, 2015 to November 08, 2015 (both days inclusive) for directors and designated employees as defined in code.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding the attendance summary and reports of scrutinizers on evoting and ballot at annual general meeting held on September 29, 2015.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that Dr.(Mrs.) Vasantha S. Bharucha (Independent Director) has been appointed as Member of the Audit Committee w.e.f. September 29, 2015 .

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding Outcome of the Annual General Meeting of the Company held on September 29, 2015.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding "Credit Rating (On the Bank Facilities) of the Company by CRISIL.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding Credit Rating of the Company by CRISIL.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange vide letter dated August 27, 2015 regarding Construction of new vessels wholly owned subsidiary Dolphin offshore Enterprises (Mauritius) Private Ltd.

Dolphin Offshore Enterprises (India) Limited has submitted to the exchange the consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Dolphin Offshore Enterprises (India) Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that the Board of Directors in their meeting held on July 14, 2015 accepted the resignation of Rear Admiral Kirpal Singh from the post of Executive Chairman of the Company; however, he will continue to function as the Non Executive Chairman of the Company .

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that in terms of the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders 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 August 5, 2015 to August 14, 2015 (both days inclusive) for directors and designated employees as defined in the code.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company confirms that the Code of Practices and Procedures for Fair Disclosures of Unpublished Price Sensitive Information (UPSI) has been adopted by the Company on May 19, 2015.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that Vice Admiral Harisimran Singh Malhi, Director has resigned from the Board of the Company w.e.f. June 04, 2015.

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 23, 2015 to September 29, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2015.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that Mr. Sabyasachi Hajara, Director has been appointed as the Vice Chairman of the Company w.e.f. May 19, 2015. He is also the Audit Committee Chairman of the Company.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that the Board of Directors in their meeting held on May 19, 2015, Interalia have accorded the following item: 1. To hold the Annual General Meeting of the Company on September 29, 2015. 2) Approved the items stated in the AGM Notice,

Dolphin Offshore Enterprises (India) Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

Navpreet Singh has submitted to the Exchange vide letter dated April 02, 2015 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 the Meeting of Independent Directors of the Company, will be held on March 26, 2015 in Mumbai as per the provisions of Schedule IV of the Companies Act, 2013 and Listing Agreement.

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, 1992, the 'Trading Window' for dealing in the Equity shares of the Company will remain closed from May 11, 2015 to May 20, 2015 (both days inclusive) for directors and designated employees as defined in code.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that the Board of Directors in their meeting held on February 04, 2015, inter alia have accorded the approval of following item: (1). Appointed Dr. Vasantha S. Bharucha as Woman Director (Independent) by way of an Additional Director of the Company w.e.f February 04, 2015. (2). The proposal of its wholly owned subsidiary Dolphin Offshore Enterprises (Mauritius) Private Limited to place an order for constructions of new vessels DP3 Barge 400 PAX and Offshore Construction Vessel (OCV) 150 PAX amounting to USD 70 Million

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 31-Dec-2014.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that Dr. Vasantha S. Bharucha has joined the Board of Dolphin Offshore Enterprises (India) Limited as Woman Director (Independent) by way of an Additional Director of the Company w.e.f. February 04, 2015.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding Results of Postal Ballot as per Clause 35A of Listing Agreement.

Dolphin Offshore Enterprises (India) Limited has submitted to the Exchange a copy of Results of resolutions passed through Postal Ballot along with Scrutinizer's Report.

Dolphin Offshore Enterprises (India) Limited had informed the Exchange that in terms of the Code of Conduct adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 1992, the'Trading Window' for dealing in the Equity shares of the Company will remain closed from January 29,2015 to February 07, 2015 (both days inclusive) for directors and designated employees as defined in code. The Company has now informed the Exchange that in terms of the Code of Conduct adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 1992, the'Trading

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding "Extension of Contract".

Dolphin Offshore Enterprises (India) Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013.

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, 1992, the'Trading Window' for dealing in the Equity shares of the Company will remain closed from January 29,2015 to February 07, 2015 (both days inclusive) for directors and designated employees as defined in code.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding Credit Ratings of the Company given by CRISIL.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that the Board of Directors in their meeting held on October 20, 2014, interalia have accorded the following item: Considered and approved the notice of resolution(s) to be passed through postal ballot for; a. Limits of borrowing u/s 180(1)(c) of the Companies Act, 2013 b. Providing security u/s 180(1)(a) of the Companies Act, 2013 in connection with the borrowings of the Company; c. Consent for making of any investment / giving any loan or guarantee / providing security u/s. 186 of the Companies Act, 2013. d. Alterati

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 30-Sep-2014.

Dolphin Offshore Enterprises (India) Limited has submitted to the Exchange vide letter dated September 10, 2014 a copy of Disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Clearwater Capital Partners (Cyprus) Limited has submitted to the Exchange, vide letter dated September 10, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that CRISIL vide its letter no dated July 14, 2014 has revised the Credit Ratings on the bank facilities of the Company,

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that Mr. Bipin R. Shah has resigned as a Chairman of the Audit Committee of the Company and Mr. Sabyasachi Hajara has been appointed in his place as the Chairman of the Audit Committee w.e.f. May 12, 2014. However, Mr. Bipin R Shah will continue to be the member of the Audit Committee of the Company.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 06, 2014, inter alia, have accorded the following item: 1. Appointment of Mr. Sabyasachi Hajara as an Independent Director of the Company for the term of five consecutive years subject to approval of shareholders. 2. Appointment of Mr. Bipin R. Shah as an Independent Director of the Company for the term of five consecutive years subject to approval of shareholders. 3. Appointment of Dr. F. C. KohIi as an Independent Director of the Company for the t

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 30-Jun-2014.

Dolphin Offshore Enterprises (India) Limited has submitted to the Exchange vide letter dated July 25, 2014 a copy of Disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Clearwater Capital Partners (Cyprus) Limited has submitted to the Exchange, vide letter dated July 25, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will be closed from September 12, 2014 to September 18, 2014 (both days inclusive) for the purpose of Annual General Meeting to be held on September 18, 2014.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that Mr. Robert D. Petty, Director and Mr. Karthik Athreya, Alternate Director to Mr. Robert D. Petty has resigned from the Board of the Company w.e.f. April 30, 2014.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that in view of loss in the year ending March 31, 2014, the Board of Directors of the Company at its meeting held on May 12, 2014 has decided not to recommend any dividend for the financial year 2013-14.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding a Outcome of Board meeting of the Company held on May 12, 2014.