Duke Offshore Ltd. Corporate Filings & Announcements

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

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Duke Offshore Ltd.

04 Sep 2024

16.12

1.45%

Company Update

DUKE OFFSHORE LTD. - 531471 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Pursuant to Regulation 30 of SEBI LODR 2015, we wish to inform you that the board of directors at their meeting held today on September 4, 2024 considered, noted and approved the change in Directors of the Company as attached.

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Duke Offshore Ltd.

04 Sep 2024

16.12

1.45%

Board Meeting

DUKE OFFSHORE LTD. - 531471 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

1. Notice of AGM for the FY 2023-24. 2. Approved transaction under section 185 of the Companies Act, 2013. 3. Appointment of Mr. Ameet Avinash Kimbahune as a Non-Executive Additional Independent Director in the Company. 4. Resignation of Mr. Sujay Nitin Kantawala as a Non-Executive Independent Director of the Company. . 5. The AGM of the members of the company will be held on Monday, 30th September, 2024 at 12:00 PM at 403, Urvashi, Off Sayani Road, Prabhadevi, Mumbai-400025. 6. The closure of register of members & share transfer book of the company from Tuesday, 24th September, 2024 to Monday, 30th September, 2024 for the purpose of the AGM of the company to be held on 30th September, 2024. 7. Fixed the cut-off date Monday, 23rd September, 2024 to determine the entitlement of voting rights of members for .E-voting and fixed commencement and closing date for Evoting i.e. from Friday, 27th September, 2024 at 09.00 AM to Sunday, 29th September, 2024 at 05.00 PM

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Duke Offshore Ltd.

29 Aug 2024

16.12

1.45%

Board Meeting

DUKE OFFSHORE LTD. - 531471 - Board Meeting Intimation for The Approval Of Notice Of 38Th …

BSE India

DUKE OFFSHORE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 ,inter alia, to consider and approve 1. To Consider and Approve Notice of 38th Annual General Meeting for FY 2023-24. 2. To Consider and Approve Transaction Under Section 185 of The Companies Act, 2013. 3. To Consider and Approve Appoinhnent of Mr. Ameet Avinash Kimbahune (DIN: 02085035) as an additional director in the company. 4. To Consider and Approve the Resignation of Mr. Sujay Nitin Kantawala (DIN: 00271102) as a Non-Executive Independent Director of the Company. 5. Any other business with the permission of the Chair.

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Duke Offshore Ltd.

20 Aug 2024

16.12

1.45%

Corp. Note

DUKE OFFSHORE LTD. - 531471 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

We enclose the information regarding loss of share certificates for 500 shares received from the shareholders of the Company on August 20, 2024

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Duke Offshore Ltd.

16 Aug 2024

16.12

1.45%

Company Update

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

BSE India

Newspaper Advertisement publication of Financial Result for the quarter ended 30th June, 2024

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Duke Offshore Ltd.

14 Aug 2024

16.12

1.45%

Result

DUKE OFFSHORE LTD. - 531471 - Financial Result For The Quarter Ended On 30Th June, 2024

BSE India

Financial Result for the quarter ended on 30th June, 2024

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Duke Offshore Ltd.

14 Aug 2024

16.12

1.45%

Board Meeting

DUKE OFFSHORE LTD. - 531471 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

The Board of Directors at their Meeting held on Wednesday, 14th August, 2024 at 12:00 Hrs. and concluded at 16:30 Hrs. has considered and approved the following:- 1. Unaudited Financial Results of the Company for the Quarter Ended on 30th June, 2024, as per IND-AS pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. 2. Approved and take on record Board Report for the FY 2023-24 3. Approved and accept Secretarial Audit Report issued by M/s. R S Rajpurohit & Co., Company Secretaries for the FY 2023-24. 4. Approved and take on record appointment of Mr. Dhruvkumar Babulal Chaudhary (PAN: BZCPC5640L) as the scrutinizer for the Annual General Meeting for the FY 2023-24.

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Duke Offshore Ltd.

08 Aug 2024, 06:42PM

16.12

1.45%

Company Update

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

BSE India

NEWSPAPER ADVERTISEMENT PUBLICATION OF INTIMATION BOARD MEETING TO BE HELD ON WEDNESDAY, 14TH AUGUST, 2024

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Duke Offshore Ltd.

07 Aug 2024

16.12

1.45%

Board Meeting

DUKE OFFSHORE LTD. - 531471 - Board Meeting Intimation for The Approval Of Unaudited Standalone Financial …

BSE India

DUKE OFFSHORE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve 1. To consider and take on record the Un-Audited Financial Results of the Company for the quarter ended June 30, 2024, 2. To consider and take on record Board Report for the FY 2023-24. 3. To consider and accept Secretarial Audit Report issued by Mj s. R S Rajpurohit & Co., Company Secretaries for the FY 2023-24. 4. To consider and take on record appointment of Mr. Dhruvkumar Babulal Chaudhary, (PAN: BZCPC5640L) as the scrutinizer for the Annual General Meeting for the FY 2023-24. 5. Any other business with the permission of the Chair.

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Duke Offshore Ltd.

16 Jul 2024

16.12

1.45%

Company Update

DUKE OFFSHORE LTD. - 531471 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018

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Is Duke Offshore Ltd. worth buying?

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Buy 46.15%

Sell 30.77%

Hold 23.08%