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Duke Offshore Ltd.
Duke Offshore
₹ 0.00
0.00 (0.00)%
NSE
BSE
Oil & Gas
Small-cap - With a market cap of ₹16.87 Cr.
| EX-Date | Purpose |
|---|---|
| 28 06 2021 | Audited Results Inter alia, 2. To consider and approve appointment of Secretarial Auditors of the Company for the financial year 2021 - 2022. 3. Any other matter with the permission of the Chair. |
| 09 08 2021 | Quarterly Results |
| 02 09 2021 | Inter alia, to consider and approve : 1. To Consider and Approve Notice of 35th Annual General Meeting for FY 2020-21 2. To Consider and Approve appointment of Mr. Siddharth J. Khandelwal as the Scrutinizer for the 35th Annual General Meeting for the FY 2020-21 3. To Consider and Approval of Board Report FY 2020 - 2021. 4. To Consider and Accept Secretarial Audit Report FY 2020 - 2021, issued by M/s. R S Rajpurohit & Co., Company Secretaries 5. Any other business with the permission of the Chair. |
| 13 11 2021 | Quarterly Results |
| 17 12 2021 | Inter alia to transact following business: 1. To Consider and Approve the resignation of Ms. Harshika Kataria as women Independent Director. 2. To Consider and Approve the Resignation of Ms. Malathy Poolpandi as Women Independent Director with effect from her appointment. 3. To Consider and Approve the appointment of Ms. Ravati Ganesh Pambala as an Women Independent Director. 4. Any other business with the permission of the chair. |
| 14 02 2022 | Quarterly Results & Inter alia, to approved Resignation of Company Secretary Ms. Prafulla Devaliya |
| 30 05 2022 | Audited Results |
| 13 08 2022 | Quarterly Results |
| 06 09 2022 | A.G.M. & Inter alia, to consider and approve :- 1. To Consider and Approve Notice of 36th Annual General Meeting for FY 2021-22. 2. To Consider and Approve appointment of Mr. Prince Dilkhush Parmar, as the scrutinizer for the 36th Annual General Meeting for the FY 2021-22. 3. To Consider and Approval of Board Report for the FY 2021-22. 4. To Consider and accept Secretarial Audit Report issued by M/s. R S Rajpurohit & Co., Company Secretaries for the FY 2021-22. 5. Any other business with the permission of the Chair. |
| 12 11 2022 | Quarterly Results |
| 13 02 2023 | Quarterly Results |
| 29 05 2023 | Audited Results Inter alia, to consider and approve :- 1. To consider and take on record the Audited Financial Results of the Company for the Quarter & Year ended 31st March, 2023. 2. To consider and take on record the Related Party Transactions of the Company for the Financial Year ended 31st March, 2023 3. To consider and appoint Secretarial Auditor of the Company for the Financial Year 2023-24. 4. To consider and appoint Internal Auditor of the Company for the Financial Year 2023-24. 5. Any other business with the permission of the Chair. |
| 14 08 2023 | Quarterly Results |
| 14 11 2023 | Quarterly Results |
| 14 02 2024 | Quarterly Results |
| 14 11 2024 | Quarterly Results |
| 14 02 2025 | Quarterly Results |
| 30 05 2025 | Audited Results |
| 18 07 2025 | Inter alia, to consider and approve:- 1.To consider and Approve appointment of M/s. Kirtane & Pandit LLP (LLPIN: AAD-6418), Chartered Accountants, (FRN: 105215W/W100057) as Statutory Auditor of the Company subject to approval of Shareholder in the Annual General Meeting of the Company. 2.To consider and approval of Board Report for the FY 2024-25. 3.To consider and approve Secretarial Audit Report issued by M/s. R S Rajpurohit & Co., Company Secretaries for the FY 2024-25. 4.To consider and approve appointment of Mr. Dhruvkumar Chaudhary, as the scrutinizer for the 39th Annual General Meeting for the FY 2024-25. 5.To consider and approve Notice of 39th Annual General Meeting for the FY 2024-25 6.To consider and approve re-appointment of M/s. R. S. Rajpurohit and Co., Practicing Company Secretaries as the Secretarial Auditors of the Company for the first term of 5 years. 7.Any other business with the permission of the Chair. |
| 14 08 2025 | Quarterly Results |
| 14 11 2025 | Quarterly Results |
| 14 02 2026 | Quarterly Results |
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