Dolphin Offshore fixes Book Closure for Bonus Issue, Dividend & AGM
June 23, 2009 | BSE India | Type: Announcements

Dolphin Offshore Enterprises India Ltd has informed BSE that the Company has obtained the shareholders permission by way of postal ballot pursuant to Section 192A (2) of the Companies Act, 1956, for the issue of Bonus shares in the ratio of 2 (two) new Equity shares for every 5 (five) existing Equity shares of the Company. In this connection, the
Company has decided that the Register of Members and Share Transfer book of the Company will be closed on July 02, 2009 for the purpose of

• Issue of Bonus shares in the ratio of 2 (two) new Equity shares for every 5 (five) existing equity shares of the Company
• Annual General Meeting and Dividend

Further, the Company has informed that Bonus shares as mentioned above will not be entitled to dividend which will be declared at the ensuing Annual General Meeting to be held on July 24, 2009.

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