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DELPHIFX Delphi World Money Ltd Litigation, disputes or regulatory action Announcement

Dlph

DLPH

Delphi World Money Ltd

(DELPHIFX)

2024 Announcement

Legal proceedings clarifica...

Court Proceedings

Legal proceedings

Unaudited results publication

EGM notice publication

Unaudited standalone and co...

Rights Issue Completed

Rights Offering

Unaudited Q2 results

Rights Offering

Rights Issue Launch

Rights Issue Announcement

Regulatory Compliance

Stake Acquisition

Share Transfer Notice

Strategic Acquisition

Board Meeting Postponed

Convertible Debentures

Financial Results Published

Management Change

Compliance Certificate

AGM Notice Publication

Share Transfer Notice

Annual Report Access

Appointment of Scrutinizer

Corporate Changes

Annual Compliance Report

Financial Results Publication

Management Changes

Regulatory Compliance

Financial Results Publication

Director Resignation

Regulatory Compliance

Postal Ballot Notice

Director Appointments

Credit Rating Update

Credit Rating Downgrade

Director Resignation

Compliance Certificate

Director Appointment

Financial Results Announcement

Director Changes

Director Resignation

Regulatory Compliance

Director Resignation

Director Resignation

Management Change

Restructuring Update

AGM Notice Published

Company Secretary Resignation

Financial Results Published

Scrutinizer Appointment

Newspaper Advertisement

Compliance Certificate Subm...

Financial Results Publication

Appointment Announcement

Appointment of Company Secr...

Resignation Announcement

Compliance Report Submission

Compliance Certificate Anno...

Compliance Certificate Subm...

Compliance Certificate Subm...

Regulatory Disclosure

Compliance Announcement

Financial Results Publication

Demand Orders for GST on In...

SEBI Compliance Certificate

Clarification/Confirmation ...

Appointment of Internal Aud...

Regulatory Compliance

Management Changes

Related Party Transactions ...

Management Changes

Compliance Filing

External Links:

Data:

Delphi World Money Ltd has received Demand Orders from the Office of the Principal Commissioner of CGST & CX Mumbai East, imposing a monetary demand of INR 456.98 million and a penalty of INR 44.26 million for GST on Inward Money Transfer Service. The company plans to appeal the orders.

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Delphi World Money Ltd

2024

Announcement

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