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| Exchange Disseminated Time 16/02/2016 12:43:57 | Dolphin Offshore Enterprises (India) Ltd has informed BSE that:
1. Dr. (Mrs.) Vasantha S. Bharucha, Director has been appointed as the member of the Nomination and Remuneration Committee.
2. As per Regulation 9 of SEBI (Listing Regulations and Disclosure Requirements), 2015, Company's Archival Policy is approved and will be uploaded on the website;
3. As per Regulation 30(4) of the SEBI (Listing Regulations and Disclosure Requirements), 2015, Company's Policy on Determination of Materiality is approved and will be uploaded on the website;
4. Independent Directors meeting will be held on March 17, 2016.
5) Details of Key Managerial Personnel's (KMP) are authorised to determine and disseminate the materiality of an event and /or information to the Stock Exchange(s). |
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