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BOARD MEETINGS
Duke Offshore Ltd.
BSE CODE: 531471   |   ISIN CODE : INE397G01019
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Source DateBoard Meeting DateDetails
07-Nov-2025 14-Nov-2025 Quarterly Results
07-Aug-2025 14-Aug-2025 Quarterly Results
14-Jul-2025 18-Jul-2025 Inter alia, to consider and approve:- 1.To consider and Approve appointment of M/s. Kirtane & Pandit LLP (LLPIN: AAD-6418), Chartered Accountants, (FRN: 105215W/W100057) as Statutory Auditor of the Company subject to approval of Shareholder in the Annual General Meeting of the Company. 2.To consider and approval of Board Report for the FY 2024-25. 3.To consider and approve Secretarial Audit Report issued by M/s. R S Rajpurohit & Co., Company Secretaries for the FY 2024-25. 4.To consider and approve appointment of Mr. Dhruvkumar Chaudhary, as the scrutinizer for the 39th Annual General Meeting for the FY 2024-25. 5.To consider and approve Notice of 39th Annual General Meeting for the FY 2024-25 6.To consider and approve re-appointment of M/s. R. S. Rajpurohit and Co., Practicing Company Secretaries as the Secretarial Auditors of the Company for the first term of 5 years. 7.Any other business with the permission of the Chair.
22-May-2025 30-May-2025 Audited Results
05-Feb-2025 14-Feb-2025 Quarterly Results
07-Nov-2024 14-Nov-2024 Quarterly Results
29-Aug-2024 04-Sep-2024 A.G.M. & Inter alia, to consider and approve:- 1. To Consider and Approve Notice of 38th Annual General Meeting for FY 2023-24. 2. To Consider and Approve Transaction Under Section 185 of The Companies Act, 2013. 3. To Consider and Approve Appoinhnent of Mr. Ameet Avinash Kimbahune (DIN: 02085035) as an additional director in the company. 4. To Consider and Approve the Resignation of Mr. Sujay Nitin Kantawala (DIN: 00271102) as a Non-Executive Independent Director of the Company. 5. Any other business with the permission of the Chair.
07-Aug-2024 14-Aug-2024 Quarterly Results
22-May-2024 30-May-2024 Audited Results
06-Feb-2024 14-Feb-2024 Quarterly Results
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KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account
Prevent Unauthorized Transactions in your demat account:Update your Mobile Number with your Depository Participant. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from Exchange / CDSL on the same day.........issued in the interest of investors.
SEBI REGN NO: INZ000271235 | DP~IN-DP 672-2022 | Member ID : NSE :14453 | BSE: 6281 | MCX-SX: 11280 |SCM F&O: M50171 | AMFI: 2110
Segregation and Monitoring of Collateral at Client Level with reference to NCL circulars NCL/CMPL/49348 dated August 20, 2021, NCL/CMPL/49640 dated September 17, 2021 and NCL/CMPL/49764 dated September 29, 2021 on the captioned subject
Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. September 1, 2020.
Update your mobile number & email Id with your stock broker/depository participant and receive OTP directly from depository on your email id and/or mobile number to create pledge.
Pay 20% upfront margin of the transaction value to trade in cash market segment.
Investors may please refer to the Exchange's Frequently Asked Questions (FAQs) issued vide circular reference NSE/INSP/45191 dated July 31, 2020 and NSE/INSP/45534 and BSE vide notice no. 20200731-7 dated July 31, 2020 and 20200831-45 dated August 31, 2020 dated August 31, 2020 and other guidelines issued from time to time in this regards. Check your Securities /MF/ Bonds in the consolidated account statement issued by NSDL/CDSL every month........... Issued in the interest of Investors. "
SMS/Mobile no- Comm 4671 " Prevent unauthorised transactions in your demat account ---update your mobile number with your Depository participant. Receive alerts on your register mobile for all debit and other important transactions in your demat account directly fromCDSL on the same day---------------issued in the interest of investors."
KYC is one time exercise- Comm 4677-"  KYC is one time exercise while dealing in securities markets- once KYC is  done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.) , you need not undergo the same process again when you approach another intermediary.."
ASBA - no need to issue cheques- Comm - 5547 - " No need to issue cheques by investors while subscribing to IPO . Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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