DOLPHINOFF

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding allotment of 3063160 securities pursuant to Implementation of Resolution Plan at its meeting held on March 09, 2023

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding allotment of securities pursuant to Implementation of resolution plan approved by NCLT at its meeting held on March 09, 2023

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that Record date for the purpose of Reduction in Capital is 24-Feb-2023.

Members of the Exchange are hereby informed that the Exchange on August 27, 2020 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 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).

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 4, 2018 to September 11, 2018 (both days inclusive) for the purpose of Annual General Meeting to be held on September 11, 2018.

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 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 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 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 the Company has fixed Book Closure from July 22, 2013 to July 26, 2013 for the purpose of Annual General Meeting to be held on July 26, 2013 and for the declaration of dividend.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 14, 2012. Further, the Register of Members and Share Transfer Book of the Company will be closed from September 08, 2012 to September 14, 2012 (both days inclusive) for the purpose of Annual General Meeting to be held on September 14, 2012 and for the declaration of dividend.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that (1) The Register of Members and Share Transfer books of the Company will be closed from July 23, 2011 to July 29, 2011 (both days inclusive), for the purpose of Annual General Meeting to be held on July 29, 2011 and for the declaration of Dividend.

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 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 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 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: "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: "The Managing Committee of Dolphin Offshore Enterprises (India) Limited at its meeting held on January 19, 2007 in Mumbai, resolved to allot Bonus Shares to the Shareholders of the Company in the ratio of 3:5, that is, 3 fully paid up Bonus Equity Shares for every 5 Equity Shares already held in the Company as on the Record date i.e. January 12, 2007 for Bonus Shares".

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that "the Company has decided Friday, 12th January, 2007 as a Record Date for issue of bonus shares in the ratio 3:5".

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 31, 2006 has recommended issue of bonus shares for the approval of the shareholders in the proportion of 3 new equity shares for 5 equity sahres held as on the record date to be determined by the BoDs after the EGM.