Duke Offshore Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Duke Offshore Ltd. on BSE

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Duke Offshore Ltd.

22 May 2025

17.05

0.12%

Board Meeting

Duke Offshore Ltd - 531471 - Board Meeting Intimation for Consider And Take On Record The …

BSE India

Duke Offshore Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve This is to inform you that, pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations, the meeting of Board of Directors of Duke Offshore LTD will be held on Friday, 30th May, 2025 at 03:00 PM at the Registered office of the company i.e., 403-Urvashi HSG Society Ltd, Off Sayani Road, Prabhadevi, Mumbai - 400025 inter alia to transact following business: 1. To consider and take on record the Audited Financial Results of the Company for the Quarter & Year ended 31st March, 2025. 2. To consider and take on record the Related Party Transactions of the Company for the Financial Year ended 31st March, 2025 3. To consider and appoint Internal Auditor of the Company for the Financial Year 2025-26. 4. Any other business with the permission of the Chair.

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Duke Offshore Ltd.

30 Apr 2025

17.05

0.12%

Corp. Note

Duke Offshore Ltd - 531471 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDuke Offshore Ltd 2CIN NO.L45209MH1985PLC038300 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PRIYANKA Designation: COMPANY SECRETARY EmailId: info@dukeoffshore.com Name of the Chief Financial Officer: VENKATESHAM GANGADHAR BUSA Designation: CHIEF FINANCIAL OFFICER EmailId: venkydukeoffshore@gmail.com Date: 30/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Duke Offshore Ltd.

28 Apr 2025

17.05

0.12%

Company Update

Duke Offshore Ltd - 531471 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

CERTIFICATE OF NON APPLICABILITY OF ANNUAL SECRETARIAL COMPLIANCE FOR THE FY 2024-25

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Duke Offshore Ltd.

21 Apr 2025

17.05

0.12%

Company Update

Duke Offshore Ltd - 531471 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

CERTIFICATE OF REGULATION 74(5) OF SEBI DP REGULATION FOR THE QUARTER AND YEAR ENDED ON 31/03/2025

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Duke Offshore Ltd.

28 Mar 2025

17.05

0.12%

SAST

Duke Offshore Ltd - 531471 - Closure of Trading Window

BSE India

The trading window for dealing in securities of the company will be closed for the purpose of declaration of audited financial results for the Year and Quarter ended March 31, 2025. The trading window shall be closed from 01st April, 2025 and shall open 48 hours after the audited financial results for the Year and Quarter Ended March 31, 2025 becomes generally available.

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Duke Offshore Ltd.

17 Feb 2025

17.05

0.12%

Company Update

DUKE OFFSHORE LTD. - 531471 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication of Unaudited Financial Result for the Quarter Ended on 31st December, 2024.

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Duke Offshore Ltd.

14 Feb 2025

17.05

0.12%

Corp. Note

DUKE OFFSHORE LTD. - 531471 - Integrated Filing (Financial)

BSE India

Financial Result for the Quarter Ended 31st December, 2024

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Duke Offshore Ltd.

14 Feb 2025

17.05

0.12%

Result

DUKE OFFSHORE LTD. - 531471 - Financial Result For The Quarter Ended 31St December, 2024

BSE India

Financial Result for the Quarter Ended 31st December, 2024

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Duke Offshore Ltd.

14 Feb 2025

17.05

0.12%

Board Meeting

DUKE OFFSHORE LTD. - 531471 - Board Meeting Outcome for Meeting Held On Friday, 14Th February, …

BSE India

The Board of Directors at their Meeting held on Friday, 14thFebruary, 2025 at 12.00 Hrs and concluded at 17.30 Hrs. has considered and approved the following: Unaudited Financial Results of the Company for the Quarter Ended on 31st December, 2024, as per IND-AS pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.

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Duke Offshore Ltd.

05 Feb 2025

17.05

0.12%

Board Meeting

DUKE OFFSHORE LTD. - 531471 - Board Meeting Intimation for Considering The Unaudited Financial Results For …

BSE India

DUKE OFFSHORE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve 1. the Unaudited Financial Results of the Company for the quarter Ended on 31st December, 2024, as per IND-AS pursuant to regulation 33of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. 2. Any other business with the permission of the chair.

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Hold 18.18%

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Duke Offshore Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Duke Offshore Ltd. on BSE