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DUKEOFS Duke Offshore Ltd Changes in management or control Announcement

Dk f

DKFS

Duke Offshore Ltd

(DUKEOFS)

2024 Announcement

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Unaudited financial results

Unaudited Financials

Board Meeting Intimation

Regulatory Compliance

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Unaudited Results

Unaudited Financial Results

Board meeting intimation

Board Meeting Notice

Compliance Certificate

Financial Results Published

Annual General Meeting

Secretarial Auditor Appoint...

New Auditor Appointment

Compliance Certificate

Auditor Resignation

Annual Compliance Exemption

Compliance Certificate

Financial Results Published

Compliance Certificate

Board Meeting Notice

Regulatory Compliance

Annual General Meeting

Management Changes

Financial Results Released

Newspaper Publication

Certificate Submission

Board Meeting Outcome

Financial Asset Sale

Certificate Receipt

Compliance Exemption

Compliance Certificate

Submission of Confirmation ...

Financial Results Publication

Board Meeting Notice

Certificate Submission

Newspaper Publication

Related Party Transactions ...

Newspaper Publication

Confirmation Certificate su...

Financial Statements

Financial Statements

Certificate Submission

Financial Results Publication

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Data:

Duke Offshore Ltd. announces the appointment of Mr. Ameet Avinash Kimbahune as a Non-Executive Independent Director and the resignation of Mr. Sujay Nitin Kantawala from the same position, along with details about the upcoming 38th Annual General Meeting.

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Duke Offshore Ltd

2024

Announcement

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