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| Exchange Disseminated Time | Dolphin Offshore Enterprises (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 20, 2014, inter alia, have accorded the following item:
1. Considered and approved the notice of resolution(s) to be passed through postal ballot for
a. Limits of borrowing u/s 180(1)(c) of the Companies Act, 2013;
b. Providing security u/s 180(1)(a) of the Companies Act, 2013 in connection with the borrowings of the Company;
c. Consent for making of any investment / giving any loan or guarantee / providing security u/s. 186 of the Companies Act, 2013.
d. Alteration of Articles of Association of the Company. |
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