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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 May 14, 2012 in Mumbai to transact the following business:
1. To consider, approve and adopt Annual Accounts of the Company for the financial year ended on March 31, 2012.
2. To consider recommending payment of dividend, if any for the year ended on March 31, 2012.
3. To consider approving the Report of Directors to the members for the year ended on March 31, 2012.
4. To consider convening the Annual General Meeting of the Company for the year ended on March 31, 2012. |
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