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( As on 25/10/2018 16:32) Dolphin Offshore Ent - Board Meeting Intimation for INTIMATION OF BOARD MEETING

DOLPHIN OFFSHORE ENTERPRISES (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve This is with reference to above and SEBI(LODR)Regulations,2015with you, we would like to inform you that the meeting of Board of Directors of Dolphin Offshore Enterprises(I)Ltd will be held on November 13, 2018 in Mumbai interalia to consider, approve and adopt the Unaudited Accounts for the quarter ended September 30, 2018.
Further, we would like to inform that in terms of the Code of Conduct adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Equity Shares of the Company will remain closed from November 06, 2018 to November 15, 2018 (both days inclusive) for directors and designated employees as defined in the Code.