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| Exchange Disseminated Time | Dolphin Offshore Enterprises (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 29, 2013, inter alia, to consider the following:
1. To consider the Audited Financial Results for the financial year ended March 31, 2013.
2. To consider recommending payment of dividend, if any for the year ended on March 31, 2013.
3. To consider approving the Report of Directors to the members for the year ended on March 31, 2013.
4. To consider convening the Annual General Meeting of the Company for the year ended on March 31, 2013. |
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