DOLPHINOFF

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that that the Company has received Conversion Notice from Clearwater Capital Partners (Cyprus) Limited and Clearwater CP CLO I Pte Ltd. through The Bank of New York Mellon for converting 1787 and 1815 Foreign Currency Convertible Bonds (FCCBs) of USD 1,000/- each respectively. Accordingly, the Managing Committee of the Company at its meeting held on November 19, 2010 allotted 5,03,578 and 5,11,469 Equity Shares of Rs.10/- each for a cash at a premium of Rs. 151/- to Clearwater Capital Partners (Cyprus) Limited and Clearwate

Dolphin Offshore Enterprises (India) Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Dolphin Offshore Enterprises (India) Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on July 23, 2010.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/DOLPHINOFF_LR_16082010.zip target=NEW> For more details click here.</a>

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on July 23, 2010.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that the Company has decided as follows : (1) The Register of Members and Share Transfer books of the Company will be closed from July 17, 2010 to July 23, 2010 (both days inclusive), for the purpose of Annual General Meeting to be held on July 23, 2010 and for the declaration of Dividend.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding a press release dated May 21, 2010, titled "Dolphin Offshore's FY2010 consolidated revenue up by 51%; PAT up by 52%; The board recommends a final 15% dividend".

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that the Board of Directors at its Meeting held on May 21, 2010 has recommended, subject to the approval of shareholders a final dividend of Rs. 1.50 per equity share of Rs. 10 each resulting in an outflow of Rs. 236.36 lacs towards dividend and Rs. 40.17 lacs towards tax on dividend. Consequently the total dividend declared for the year ended March 31, 2010 is Rs. 3.00 per equity share of Rs. 10 each resulting in a total outflow of Rs. 460.72 lacs towards dividend and Rs. 78.30 lacs towards tax on dividend.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that "We will be publishing the Audited Results of the Company for the period ended 31-03-2010 on or before 30-06-2010 i.e. within 3 months from the end of the last quarter of the Financial Year 2009-10. Hence, we will not be submitting the Unaudited Results and the Limited Review Report of the Auditor for the 4th quarter of the Financial Year 2009-10".

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding clarification with reference to the footage appeared in the news Channel on March 26, 2010 stating that the Company is in the process of forming a Joint Venture Company (JVC) with L&T. In this regard the Company wishes to clarify that: "The Company is not in the process of forming a JVC with L&T. Dolphin and L&T continue to have good working relationships with Dolphin working as sub-contractors of L&T and in one instance as a consortium partner. In the normal course of business, the Companies may explore similar f

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that the Company has received Conversion Notice from India Discovery Fund Limited through The Bank of New York Mellon for converting 2840 Foreign Currency Convertible Bonds (FCCBs) of USD 1000/- each. Accordingly, the Managing Committee of the Company at its meeting held on December 12, 2009 allotted 8,00,315 Equity Shares of Rs.10/- each for a cash at a premium of Rs. 151/- by conversion of Bonds worth USD 2,840,000 (US Dollar Twenty Eight Lakhs Forty Thousand). The status of FCCBs are as under: Initial Issue USD 15,000,00

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that the Board of Directors at their meeting held on October 31, 2009 have declared an Interim dividend of Rs.1.50 per equity share of Rs.10 each.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that the Company has fixed November 09, 2009 as a Record Date for the interim dividend, to be considered in the board meeting to be held on October 31, 2009.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding the Conversion of 2063 FCCBs of USD 1,000/- each into equity shares. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Dolphin_updates_27102009.zip target=NEW> For more details click here.</a>

Dolphin Offshore Enterprises (India) Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on July 24, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Dolphin_AGMmin_30092009.zip target=NEW> For more details click here.</a>

Dolphin Offshore Enterprises (India) Limited has submitted to the Exchange copies of the following: (1)Scrutinizers Report on the Meeting of the Shareholders held by Postal Ballot on September 15, 2009; (2)Minutes of the Postal Ballot signed by the Chairman; (3)Certified true copy of the Resolution passed by Postal Ballot ; with connection to Insertion of "Other Objects" Clause (Clause IIIC) of the Memorandum of Association of the Company. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Com

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that the Company has received Conversion Notice from Clearwater Capital Partners (Cyprus) Ltd. through The Bank of New York Mellon for converting 3495 Foreign Currency Convertible Bonds (FCCBs) of USD 1000/- each. Accordingly, the Managing Committee of the Company at its meeting held on September 14, 2009 allotted 9,84,895 Equity Shares of Rs.10/- each for a cash at a premium of Rs.151/- by conversion of Bonds worth USD 3,495,000 (US Dollar Thirty Four Lakhs Ninety Five Thousand). The status of FCCBs are as under: Initial I

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that the Company is in the process of seeking the approval of the Shareholders under Section 192 A of the Companies Act, 1956 read with Companies (Passing of Resolutions by Postal Ballot) Rules, 2001 for altering the Object Clause under section 17 of the Act by inserting new clauses as stated in the Notice and to commence business / activities as stated in the said new sub clauses as per section 149 (2A) of the Act. A copy of the Notice of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under:

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that the Shareholders have approved the following resolutions at the AGM held on July 24, 2009: 1) Adopted the Audited Financial Statements for the year ended March 31, 2009 together with the Reports of the Directors and the Auditors thereon. 2) Declared Dividend @ 30%. 3) Re-appointed Mrs. Manjit Kirpal Singh. 4) Re-appointed Mr. Robert D. Petty. 5) Re-appointed M/s. Haribhakti & Company, Chartered Accountants as Auditors of the Company. 6) Approved the borrowing limit upto Rs.800 crores as per Section 293 (1)(d) of the Co

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that the Board of Directors at its meeting held on July 24, 2009 have taken the following decisions: 1) Altering the Object of the Memorandum of Association of the Company for setting up Underwater Training & Research Centre in India. 2) Approved the MOU with Deep Marine Technology Inc. (DMT) for setting-up of a Joint Venture Company in India.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that the Company has obtained the shareholders permission by way of postal ballot pursuant to Section 192A (2) of the Companies Act, 1956, for the issue of Bonus shares in the ratio of 2 (two) new Equity shares for every 5 (five) existing Equity shares of the Company. In this connection, the Company has decided that the Register of Members and Share Transfer book of the Company will be closed on July 02, 2009 for the purpose of :- (1) Issue of Bonus shares in the ratio of 2 (two) new Equity shares for every 5 (five) existin

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that vide the company's postal ballot result pursuant to Section 192A (2) of the Companies Act, 1956 declared on June 22, 2009, the Company has declared the issue of Bonus shares in the ratio of 2 (two) new Equity shares for every 5 (five) existing Equity shares of the Company. In this connection, the company has submitted to the Exchange the following documents: (1) Scrutinizers Report on the meeting of the shareholders held by Postal Ballot for the issue of Bonus shares in the ratio of 2 (two) new Equity shares for every

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that the company has received an LOI for Structural Modification work at unmanned platforms in MH for deployment of Modular rig on turn key basis by M/s. Instrumentation Ltd. The value of the said LOI is Rs.106,01,18,000.00 (Rupees One Hundred and Six Crores One Lac Eighteen Thousand Only). The completion date of this contract is May 28, 2011 and this contract will commence shortly.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that the Board of Directors at its meeting held on May 14, 2009 and vide circular resolution passed on June 03, 2009 have re-appointed Mr. Satpal Singh, Managing Director and Mr. Navpreet Singh, Joint Managing Director w.e.f. May 17, 2009 subject to the approval of the shareholders.

News Verification : The media had reports that Dolphin Offshore Enterprises (India) Limited may enter into a 50:50 joint venture with US based Deep Marine Technology.. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Dolphin Offshore Enterprises (India) Limited has vide its letter inter-alia stated," These discussions are still in the preliminary stage. The Stock Exchanges will be informed as and when the same is fi

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that the Company is in the process of seeking the approval of the Shareholders under Section 192A of the Companies Act, 1956 read with Companies (Passing of Resolutions by Postal Ballot) Rules, 2001 for issuing Bonus Shares in the ratio of 2:5. Further a copy of notice of postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/dolphin_PB_25052009.zip target=NEW> For more de

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that: "We have been awarded a contract for charter hire of DP/DSV Vessel by M/s. Leighton India Pvt. Ltd. The Value of the said contract is USD18.45 million for a period of 6 months with an option for Leighton to extend it for another 60 days. if extended, the total value of the contract will be USD24.6 million. This contract will commence end September- early October 2009".

Dolphin Offshore Enterprises (India) Limited has informed the Exchange the Annual General Meeting of the Company will be held on July 24, 2009.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that the Board of Directors at its meeting held on May 14, 2009 have taken the following decisions: The Board recommended issue of bonus shares for the approval of the Shareholders in the proportion of 2 new equity shares for every 5 equity shares held as on the record date to be determined by the Board of Directors and also recommended 30% dividend for the approval of the Shareholders at the ensuing Annual General Meeting.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that "We will be publishing the Audited Results of the Company for the period ended 31-03-2009 on or before 30-06-2009 i.e. within 3 months from the end of the last quarter of the Financial Year 2008-09. Hence, we will not be submitting the Unaudited Results and the Limited Review Report of the Auditor for the 4th quarter of the Financial Year 2008-09."

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding the promoters shares pledged with State Bank of India (on pari pasu basis with SBICI) and Canara Bank. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/dolphin_updates_29012009.zip target=NEW> For more details click here.</a>

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that the Promoters of the Company has done an inter-se transfer of 20800 shares for a total consideration of Rs. 1,12,739 (including Brokerage and Securities Transaction Tax) on October 31, 2008. The details are as follows: (1) Name of the Transferor: Kanika Shipping Limited; Name of the Transferee: Dolphin Offshore Projects Limited; No. of shares: 13760. (2) Name of the Transferor: Oakland Trading Private Limited; Name of the Transferee: Dolphin Offshore Projects Limited; No. of shares: 7040; Total (No. of shares): 20800.

Dolphin Offshore Enterprises (India) Limited has submitted to the Exchange a copy of the Chairman Speech delivered at the Annual General Meeting held on September 29, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/dolphinoff_SPCH_01102008.zip target=NEW> For more details click here.</a>

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding the outcome of the Annual General Meeting held on September 29, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Dolphin_outcomeofagm_30092008.zip target=NEW> For more details click here.</a>

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that: "We have been awarded contracts for charter hire of DP/DSV Vessels by the following parties: (1) Party - Leighton India Pvt. Ltd., Value of the contract - USD 10 million, Duration of the contract - 3 months. (2) Party - Punj Lloyd Ltd., Value of the contract - USD 6 million, Duration of the contract - 2 months".

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that: "We have been awarded two Contracts aggregating approximately Rs.304 crores by ONGC, details of which are given below: (1) Particulars : NQD Enhancement Project; Value of the Contract : Euros 27.03 million; Completion Date : 06-06-2009. (2) Particulars : ICP Revamp Project; Value of the Contract : Euros 19.30 million Plus Rs. 8.79 crores; Completion Date : 31-12-2009. This is the first time that the Company has been awarded EPC Contracts independently without the assistance/ tie-up with any consortium partner".

News Verification : The media had reports that Dolphin Offshore Enterprises (India) Limited may form a joint venture with a Brunei-based company and acquire two offshore support vessels. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Dolphin Offshore Enterprises (India) Limited has vide its letter inter-alia stated,"The company has been approached by a local Brunei company for providing them vessels on long term c

Dolphin Offshore Enterprises (India) Limited had informed the Exchange that the company has decided as follows : The Register of Members and Share Transfer book of the Company will be closed from August 23, 2008 to September 01, 2008 (both days inclusive) for the purpose of Annual General Meeting to be held on September 01, 2008 and declaration of dividend. The Company has now informed the Exchange that the Register of Members and Share Transfer book of the Company will be closed from September 20, 2008 to September 29, 2008 (both days inclusive) for the purpose of Annual General Meeting to be

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that the company has decided as follows : The Register of Members and Share Transfer book of the Company will be closed from August 23, 2008 to September 01, 2008 (both days inclusive) for the purpose of Annual General Meeting to be held on September 01, 2008 and declaration of dividend.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that "We have been awarded a contract for providing diving services in Malaysia / South East Asia on DP/DSV by M/s. Offshore Subsea Works BDN BHD, Malaysia for a period of 2 months w.e.f. July 04, 2008. The value of the Contract is approximately Rs.33 crores".

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that the Board of Directors of the Company in its meetings held on June 30, 2008 has recommended 25% dividend for the approval of the Shareholders at the ensuing Annual General Meeting.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that: "We will be publishing the Audited Results of the Company for the period ended March 31, 2008 on or before June 30, 2008 i.e. within 3 months from the end of the last quarter of the Financial Year 2007-08. Hence, we will not be submitting the Unaudited Results and the Limited Review Report of the Auditor for the 4th quarter of the Financial Year 2007-08".

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that the Company has sold it's anchor handling tugs, Godavari Dolphin and Krishna Dolphin for a sum of USD 7,525,000/-. The Details are as follows: 1) Vessel Name; Godavari Dolphin. Buyer; KEI-RSOS Maritime Limited, INDIA. Consideration; USD 3,250,000.00. 2) Vessel Name; Krishna Dolphin. Buyer; Consolidated Discounts Limited, NIGERIA. Consideration; USD 4,275,000.00; Total consideration USD 7,525,000.00

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding an article, which appeared in the one of the newspapers dated December 10, 2007 bearing the headline "Dolphin Offshore in talks with L&T for shipyard JV". In this regard the Company has informed the Exchange that "We wish to clarify that there is no truth to the news of the company being in talks with L&T to form a Joint Venture for shipyard(s). While the company continues its relationship as a consortium partner with L&T on certain offshore projects and as a sub contractors on others."

Dolphin Offshore Enterprises (India) Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter and half year ended September 30, 2007 (taken on record by the Board of Directors of the Company at its meeting held on October 30, 2007) that: "The Company raised US$ 15 million through issue of FCCB's of which there is an unutilised amount of US$ 0.12 million as at September 30, 2007 which is currently lying in the State Bank of India Singapore Branch. The balance amount of US$ 14.88 million has been spent on the Company's Capital expansion programm

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that: "Dolphin Offshore Enterprises (India) Ltd has shifted its Corporate Operations, Project, Purchase & Marketing offices to the following address w.e.f. 24th September 2007: LIC Building, Plot No.54, Sector-11, CBD Belapur. Pincode-400 614. Tel. No.:(Board) +91-22-66026602. Fax No.:(Board) +91-22-66026603".

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that: "the Shareholders have approved the following resolutions at the AGM held on September 7, 2007: 1) Adopted the Audited Financial Statements for the year ended March 31, 2007 together with the Reports of the Directors and the Auditors thereon. 2) Declared dividend @ 25%. 3) Re-appointed Mr. S. Venkiteswaran, Director. 4) Re-appointed Mr. Arvind K Parikh, Director. 5) Re-appointed M/s. Haribhakti & Company as Auditors of the Company. 6) Appointed Dr. F. C. Kohli as a Director. 7) Approved the remuneration to be paid to

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that: "the Company has been awarded a contract by M/s. Punj Lloyd Ltd for the provision of under Water / Diving Services including DP DSV for the ONGC Heera Redevelopment Project. The value of this contract is approximately USD 8.5 million with an option to provide additional diving services which could enhance the contract value by another USD 3.5 Million. The scheduled completion date of entire scope of work covered under this Contract shall be around May 2008".

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that: "The Company has decided as follows: (1) The Register of Members and Share Transfer book of the Company will be closed from August 31, 2007 to September 7, 2007 (both days inclusive) for the purpose of AGM and dividend. (2) Annual General Meeting of the Company will be held on September 7, 2007 in Mumbai".

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that: "Pursuant to the applications received for conversion from the Bondholders, the Managing Committee of Dolphin Offshore Enterprises (India) Limited at its meeting held on July 24, 2007 has considered the request and allotted 6,04,933 Equity Shares of Rs.10/- each for a cash at a premium of Rs.215/- by conversion of Bonds worth USD3,000,000 (US Dollar Three million) being 20% of the USD15 million FCCBs issued on December 22, 2005, in terms of the Offer Circular to the FCCB holders".