AGM Date: 01 Sep 2022
AGM 01/09/2022
Dear Sir, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 26th August, 2022 to 01st September, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 37th Annual General Meeting
Dear Sir/Madam, With reference to our letter dated 25th July, 2022 having ref no. DELPHI/SEC/2022-23/15 and pursuant to Regulation 34(1) of the Listing Regulations, please find attached the Annual Report of the Company for the Financial Year 2021-22 along with the Notice of the 37th Annual General Meeting of the Company to be held through video conference / other audio visual means on Thursday, 01st September, 2022 at 1:00 P.M. IST. The above documents have been simultaneously sent to the Shareholders. You are requested to take note of the above.
(As Per BSE Announcement Dated on 08/08/2022)
Proceedings of the 37th Annual General Meeting of the Company held on Thursday, 01st September, 2022 - Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations).
(As per BSE Announcement Dated on 1/9/2022)
Dear Sirs, This is to inform you that the equity shareholders of the Company at the 37th Annual General Meeting of the Company, held on Thursday, 01st September, 2022 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') approved all the items as set out the Notice dated 25th July, 2022 with requisite majority. In terms of Regulation 44(3) of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, the details regarding result of voting at above meeting of equity shareholders as attached.
Delphi World Money Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement dated on 02.09.2022)
Minutes of 37th Annual General Meeting of the Company - Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
(As Per BSE Announcement dated on 05.09.2022)