Disclosure under Regulation 30A of LODR
Disclosure under Regulation 30 and 30A read with Clause 5 and 5A of para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, as amended ("SEBI LODR Regulations") read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/37/62/2026 dated January 30, 2026 by Duke Offshore Limited ("Company")
Newspaper Advertisement publication of Financial Result for the year ended 31st March 2026
Results Financial Result for 31 March, 2026
Outcome of board meeting held on Saturday, 30th May 2026.
Newspaper Publication for Intimation of Board Meeting
1. To consider and take on record the standalone Audited Financial Results of the company and Related Party Transaction for the Quarter and Year ended 31st March 2026, 2. To consider and appoint Internal Auditor of the Company for the Financial Year 2026-27, 3. Any other matter with the permission of the chairperson.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDuke Offshore Ltd 2CIN NO.L45209MH1985PLC038300 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: PRIYANKA Designation: Company Secretary EmailId: info@dukeoffshore.com Name of the Chief Financial Officer: Venkatesham Gangadhar Busa Designation: Chief Financial Officer EmailId: info@dukeoffshore.com Date: 01/05/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.