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Delphi World Money Ltd

Board Meeting Intimation for Intimation Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations. 2015.

02:12 PM, 29th Apr 2023

Delphi World Money Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 inter alia to consider and approve Dear Sir(s)This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday09th May 2023 to inter alia consider and approve the Audited Financial Results for the 4th quarter/year ended 31st March 2023 along with the Audit Report of the Statutory Auditors thereon.The trading window shall remain closed up to 48 hours from the disclosure of financial results for the 4th quarter/year ended 31st March 2023 as intimated through our letter dated 31st March 2023 bearing No. DELPHI/SEC/2022-23/60.This is for your information and record please.

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