Delphi World Money Ltd. Corporate Filings & Announcements

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

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Delphi World Money Ltd.

03 Feb 2023

241.00

1.11%

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 13/02/2023 ,inter alia, to consider and approve Dear Sir(s), This is to inform that a meeting of Board of Directors of the Company will be held on Monday, 13th February, 2023, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the 3rd quarter/9 months ended 31st December, 2022. The trading window shall remain closed up to 48 hours from the disclosure of financial results for the quarter ended 31st December, 2022 as intimated through our letter no. DELPHI/SEC/2022-23/44. This is for your information and record please.

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Delphi World Money Ltd.

31 Jan 2023

241.00

1.11%

Corp. Note

Delphi World Money Ltd - 533452 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

Intimation of Issue of Duplicate Share Certificate pursuant to Regulation 39 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Delphi World Money Ltd.

09 Jan 2023

241.00

1.11%

Company Update

Delphi World Money Ltd - 533452 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

This is with reference to captioned subject, please find attached certificate dated 7th January, 2023 issued by Bigshare Services Private Limited, the Registrars and Share Transfer Agent of the Company (RTA). Further, we hereby confirm the compliance with the provisions of Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 31st December, 2022. This is for your information and record please.

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Delphi World Money Ltd.

02 Jan 2023

241.00

1.11%

SAST

Delphi World Money Ltd - 533452 - Closure of Trading Window

BSE India

This is to inform you that in terms of Company''s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders read with NSE Circular Ref No : NSE/CML/2019/11 and BSE Circular: IST/COMP/01/2019-20, both dated 2nd April, 2019, the trading window for dealing in shares of the Company by Designated Persons will remain closed from 1st January, 2023 till the expiry of 48 hours after the announcement / declaration of Unaudited Financial Results of the Company for the 3rd Quarter/Nine month ended 31st December, 2022 is made by the Company to the Stock Exchanges.

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Delphi World Money Ltd.

30 Dec 2022

241.00

1.11%

Corp. Note

Delphi World Money Ltd - 533452 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

With respect to above mentioned subject matter, this is to inform you that the Company has received intimation from Registrar and Share Transfer Agent on 29.12.2022 about receipt of letter by them on 29.12.2022 from shareholder (copy attached) for issue of Duplicate Share Certificate in lieu of Original Share Certificates as per the details attached. The Duplicate Shares will be issued only after receipt of all necessary documents from the Shareholder. You are requested to take the same on records and oblige.

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Delphi World Money Ltd.

22 Dec 2022

241.00

1.11%

Company Update

Delphi World Money Ltd - 533452 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Dear Sir/Madam, Please find attached, copies of the newspaper advertisement pertaining to Notice of transfer of equity shares of the Company to Investor Education and Protection Fund (IEPF) that are published on 22nd December, 2022. This is for your information and records. This will also be hosted on the company's website at www.indiaforexonline.com.

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Delphi World Money Ltd.

22 Nov 2022

241.00

1.11%

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, 2022. This is for your information and record please.

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Delphi World Money Ltd.

21 Nov 2022

241.00

1.11%

Corp. Note

Delphi World Money Ltd - 533452 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

With respect to above mentioned subject matter, this is to inform you that the Company has received intimation from Registrar and Share Transfer Agent on 21.11.2022 about receipt of letter by them on 21.11.2022 from shareholder (copy attached) for issue of Duplicate Share Certificate in lieu of Original Share Certificates as per letter attached The Duplicate Share Certificate will be issued only after receipt of all necessary documents from the Shareholder. You are requested to take the same on records and oblige.

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Delphi World Money Ltd.

18 Nov 2022

241.00

1.11%

Corp. Note

Delphi World Money Ltd - 533452 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

With respect to above mentioned subject matter, this is to inform you that the Company has received intimation from Registrar and Share Transfer Agent on 17.11.2022 about receipt of letter by them on 17.11.2022 from shareholder (copy attached) for issue of Duplicate Share Certificate in lieu of Original Share Certificates as per the details attached. The Duplicate Share Certificate will be issued only after receipt of all necessary documents from the Shareholder. You are requested to take the same on records and oblige.

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Delphi World Money Ltd.

11 Nov 2022

241.00

1.11%

Company Update

Delphi World Money Ltd - 533452 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

This is to inform you that the Board of Directors of the Company in their meeting held today (i.e. November 11, 2022), reconstituted the committees of the Board of Directors. Details are enclosed

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