Dear Sir/Madam, With respect to the captioned circular wherein SEBI has made mandatory for all holders of physical securities in listed companies to furnish PAN, Nomination, Contact details, Bank A/c details and Specimen signature for their corresponding folio numbers, we hereby confirm that our Company, Delphi World Money Limited (erstwhile EbixCash World Money India Limited) has been courier the requisite documents to all the physical shareholders. You are requested to take the same on records and oblige.

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Delphi World Money Ltd.

09 May 2023

244.00

-0.69%

Company Update

Delphi World Money Ltd - 533452 - Disclosure Of Related Party Transactions - Regulation 23(9) Of …

BSE India

Dear Sir, With reference to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached disclosure of Related Party Transactions for the second half year ended 31st March, 2023. This is for your information and record please.

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Delphi World Money Ltd.

09 May 2023

244.00

-0.69%

Company Update

Delphi World Money Ltd - 533452 - Outcome Of Board Meeting Held On 09Th May, 2023 …

BSE India

Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today, i.e., 09th May, 2023 approved the appointment of SRC & Co., Company Secretaries (Peer Review No.: 1848/2022) to conduct the Secretarial Audit for the F.Y. 2023-2024 as per the provisions of Companies Act, 2013. The brief profile of the firm is attached herewith. We request you to take the same on record.

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Delphi World Money Ltd.

09 May 2023

244.00

-0.69%

Result

Delphi World Money Ltd - 533452 - Audited Financial Results For The Quarter And Year Ended …

BSE India

Dear Sirs, Further to our intimation dated 29th April, 2023 and pursuant to Regulation 30 and Regulation 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on 09th May, 2023, has, inter-alia, considered and approved the Audited Financial Results for the Quarter and Year ended 31st March, 2023. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: 1. Audited Financial Results for the Quarter and year ended on 31st March, 2023. 2. Independent Auditors' Report on Financial Results for the Quarter and year ended 31st March, 2023. 3. Declaration for Un-Modified Opinion in respect of Audit Report on Audited Financial Results for the year ended 31st March, 2023. The Board meeting commenced at 04.00 P.M. and concluded at 05.15 P.M.

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Delphi World Money Ltd.

09 May 2023

244.00

-0.69%

Annual Report

Annual report for Delphi World Money Ltd. for FY-2023

None

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Delphi World Money Ltd.

04 May 2023

244.00

-0.69%

Company Update

Delphi World Money Ltd - 533452 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Dear Sir / Madam, Pursuant to Regulation 24 (A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2023 issued by M/s SRC & Co., Company Secretaries. This is for your information and record please.

pdf

Delphi World Money Ltd.

29 Apr 2023

244.00

-0.69%

Board Meeting

Delphi World Money Ltd - 533452 - Board Meeting Intimation for Intimation Under Regulation 29 Of …

BSE India

Delphi World Money Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 ,inter alia, to consider and approve Dear Sir(s), This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 09th May, 2023, to inter alia, consider and approve the Audited Financial Results for the 4th quarter/year ended 31st March, 2023 along with the Audit Report of the Statutory Auditors thereon. The trading window shall remain closed up to 48 hours from the disclosure of financial results for the 4th quarter/year ended 31st March, 2023 as intimated through our letter dated 31st March, 2023 bearing No. DELPHI/SEC/2022-23/60. This is for your information and record please.

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Delphi World Money Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Delphi World Money Ltd. on BSE