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CORPORATE INFO
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BOARD MEETINGS
Board
Meetings
Dolphin Kitchen Utensils And Appliances Ltd.
From Date
:
To Date
:
Source Date
Board Meeting Date
Details
06-Nov-2025
13-Nov-2025
Half Yearly Results
29-May-2025
30-May-2025
Audited Results
23-May-2025
29-May-2025
Audited Results(Cancelled) (Cancelled)
01-Jan-2025
04-Jan-2025
Preferential Issue of shares & Inter alia, to transact with or without modification the following transactions: 1. To consider and approve the increase in the Authorized Share Capital of the Company and to amend the Capital Clause of the Memorandum of association accordingly. 2. To consider and evaluate the proposal for fund raising by way of issue of any instrument or securities through qualified institutional placement, private placement/ preferential issue of securities or through any other permissible mode and/ or combination thereof as may be considered appropriate, subject to such regulatory approvals as may be required including the approval of the members at a general meeting or through postal ballot and further subject to such statutory / regulatory approvals, as applicable. 3. To consider and approve appointment of statutory auditors for casual vacancy caused by resignation of Auditors. 4. Any other business matter with the permission of Chair.
08-Nov-2024
14-Nov-2024
Half Yearly Results
22-Jul-2024
24-Jul-2024
Inter alia, to consider and approv the Appointment of M/s. SCS AND CO. LLP (LLPIN: AAV-1091) as the Secretarial Auditor of the Company for the Financial Year 2024-25 as per section 204 of the Companies Act, 2013 and Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014.
21-May-2024
28-May-2024
Audited Results
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RISK DISCLOSURES ON DERIVATIVES
9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to ₹ 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.
Source:
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