|
| Exchange Disseminated Time | Dolphin Offshore Enterprises (India) Ltd has informed BSE that the Board of Directors of the Company by passing a resolution by circulation on June 21, 2013, accepted the request of Mr. Arvind K. Parikh and Mr. S. Sundar, who have intimated their unwillingness to be re-appointed as Directors of the Company, at the ensuing Annual General Meeting to be held on July 26, 2013.
Further, the Board decided not to fill up these vacancies arisen due to such retirement at the ensuing Annual General Meeting or at any adjournment thereof. The above will be included in the notice of ensuing Annual General Meeting to be held on July 26, 2013 for approval of shareholders. |
|
|