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Board Meetings - Dolphin Offshore Enterprises (India) Ltd.

See past and forthcoming board meetings of Dolphin Offshore Enterprises (India) Ltd. - DOLPHINOFF, 522261

Ex-datePurposeNotes
2019-05-24Othersinter alia, Appointed Mr. Madhukar Moolwaney as an Independent Director of the Company by way of an Additional Director of the Company w.e.f. 24.05.2019.
2019-02-12Quarterly Results
2018-11-13Quarterly Results
2018-09-21Other business matters
2018-08-07Quarterly Results
2018-05-28Audited Results & Others(Revised)
2018-04-25Others1) Appointment of Mr. Kiran Vaidya as an Additional Director of the Company.
2018-03-19Others1)The reconstitution of the Nomination and Remuneration Committee. 2)To discuss the working of the Company.
2018-02-14Quarterly Results
2018-02-13Quarterly Results(Revised)
2017-12-11Quarterly Results
2017-09-11Quarterly Results
2017-05-17Audited Results
2017-02-02Quarterly Results
2016-11-10Quarterly Results
2016-08-08Quarterly Results
2016-05-27Audited Results & DividendThe Board has not recommended any dividend for the approval of the Shareholders for the said Financial Year 2015-2016.
2016-02-04Quarterly Results
2015-11-06Quarterly Results
2015-08-12Quarterly Results
2015-05-19Audited Results
2015-02-04Quarterly ResultsRevised from 06/02/2015
2014-10-20Quarterly Results
2014-08-06Quarterly Results
2014-05-12Audited Results & Dividend1. To consider approving the Report of Directors to the members for the year ended on March 31, 2014. 2. To consider convening the AGM of the Company for the year ended on March 31, 2014.
2014-02-06Quarterly Results
2014-02-03Quarterly Results
2013-11-11Quarterly Results(Revised)
2013-07-26Quarterly Results
2013-04-29Audited Results & Dividend
2013-01-18Quarterly Results
2012-10-30Quarterly Results
2012-07-27Quarterly Results
2012-05-14Audited Results & Dividend
2012-01-19Quarterly Results
2011-10-19Quarterly Results
2011-07-29Quarterly Results
2011-05-20Audited Results & Dividend
2011-01-28Quarterly Results
2010-10-27Quarterly Results
2010-07-23Quarterly Results
2010-05-21Audited Results & DividendTo consider approving the Report of Directors to the members for the year ended on March 31, 2010 & to consider convening the AGM of the Company for the year ended on March 31, 2010.
2010-01-22Quarterly Results
2009-10-31Quarterly Results & Interim Dividend(Revised)
2009-07-24Quarterly Results & OthersTo alter the Object Clause of MoA of the Co. for setting up Underwater training & Research Centre in India & to approve the MOU with Deep Marine Technology Inc. for setting-up of a JV Co. in India.
2009-05-14Audited Results, Dividend & BonusTo issue of bonus shares for the approval of the Shareholders in the proportion of 2 new equity shares for every 5 equity shares held.
2009-01-29Quarterly Results
2008-10-24Quarterly Results
2008-07-26Quarterly Results
2008-06-30Audited Results, Dividend & OthersTo consider: Approving the report of Directors to the members for the year ended on March 31, 2008.
2008-01-31Quarterly Results
2007-10-30Quarterly Results
2007-07-16Quarterly Results & OthersInter alia, to consider the conversion of 20% of USD 15 million Foreign Currency Convertible Bonds (FCCBs) Issued on December 22, 2005.
2007-06-22Audited Results & Dividend
2007-01-31Quarterly Results
2007-01-19Allotment of bonus shares
2006-12-13OthersTo consider the acceptance of enhanced credit facilities sanctioned by the State Bank of India.
2006-10-31Bonus Issue
2006-07-27Quarterly Results
2006-06-27Accounts, Dividend & AcquisitionTo considering the acquisition of Procyon Offshore Services Pvt Ltd.
2006-04-24To consider Business Development PlanTo consider the progress made on vessel acquisitions and also to discuss the Operational Review & Business Development Plan of the Company.
2006-01-30Quarterly Results
2005-10-31Quarterly Results
2005-10-28Quarterly Results
2005-09-13Expansion programmeCapital expenditure for the acquisition of vessels and diving equipments, etc. to the extent of Rs 1500 million. This will be financed by a combination of debt and equity.
2005-07-21Quarterly Results
2005-06-28Accounts & Dividend
2005-04-08Business development planTo discuss the Operation Review and Business development plan of the company.
2005-01-20Quarterly Results
2004-12-22OthersTo discuss the operation & business development plan.
2004-10-30OthersDecided not to change the financial year & Hence current financial year will end on 31-03-2005.
2004-09-30Quarterly Results
2004-07-12Quarterly Results
2004-06-21Accounts, Dividend & OthersVoluntary Delisting of Shares from Delhi & Ahmedabad Stock Exchange (Revised)
2004-03-19OthersTo consider purchase of offshore Supply Vessel (Non Dynamic positioning )- Mermaid Explorer from M/S Mermaid Marine Australlia.
2004-01-27Quarterly Results
2003-10-27Quarterly Results
2003-09-08General
2003-07-28Quarterly Results
2003-06-30Accounts & Dividend
2003-01-23Quarterly Results
2002-10-25Quarterly Results
2002-07-24Quarterly Results
2002-05-14Accounts, Dividend & A.G.M.
2002-03-08Interim Dividend(Cancelled)
2002-01-25Quarterly Results
2001-07-30Quarterly Results
2001-06-28Accounts & Dividend
2001-01-29Quarterly Results
2000-10-31Quarterly Results
2000-10-30Quarterly Results
2000-07-28Quarterly Results
2000-04-27Accounts & Dividend
1999-10-25Quarterly Results
1999-07-24Quarterly Results
1999-01-20Quarterly Results
1998-08-12Accounts & Dividend
1998-07-24Quaterly Results
1997-11-28Half Yearly Results
1997-10-21Accounts & Dividend