DOLPHINOFF

Dolphin Offshore Enterprises (India) Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 11, 2018. Further, the company has informed the Exchange regarding voting results.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 11, 2018

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 submitted to the Exchange a copy of Results of resolutions passed through Postal Ballot along with Scrutinizer's Report.

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 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 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 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 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 the Annual General Meeting of the Company will be held on July 24, 2009.

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: "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 Shareholders at the EGM held on December 19, 2006 have approved the capitalisation of reserves and issue of bonus shares to those members whose name appear on the Register of Members of the Company or as beneficial owner(s) of shares in the records of the Depositories as on a date to be specified by the Board in this regard (hereafter referred as "the Record Date") in the proportion of 3 (three) new Equity Shares for every 5 (five) existing Equity Shares held by such persons on the Record Date".

Dolphin Offshore Enterprises (India) Limited has submitted to the Exchange a copy of the results of Postal Ballot which are as follows: Result of the voting conducted through Postal Ballot on the Ordinary Resolution under Section 293 (1) (a) of the Companies Act, 1956, relating to transfer / sale of the vessels of the Company to its wholly owned subsidiary: Number of valid postal ballot forms received: 106, Votes in favour of the Resolution: 100, Votes against the Resolution: 4, Number of invalid postal ballot forms received: 2. The resolution has therefore been approved by the shareholders wi

Dolphin Offshore Enterprises (India) Limited has submitted to the Exchange a copy of the Notice of the EGM of the Company to be held on December 19, 2006. A copy of the notice of EGM 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_EGM_23112006.zip target=NEW> For more details click here.</a>