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DELPHI WORLD MONEY LIMITED — Investor Relations & Filings

Ticker · DELPHIFX ISIN · INE726L01027 LEI · 335800XYFCHBRNEXO286 BSE.NS Financial and insurance activities
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Filings indexed 795 across all filing types
Latest filing 2026-05-25 Report Publication Anno…
Country IN India
Listing BSE.NS DELPHIFX

About DELPHI WORLD MONEY LIMITED

https://delphiworld.in/

Delphi World Money Limited provides a comprehensive suite of financial services primarily focused on foreign exchange and cross-border money transfer solutions. The company facilitates currency exchange, outward remittances, and the issuance of multi-currency prepaid travel cards for individual and corporate clients. Its service portfolio includes travel insurance and specialized financial products tailored for students and business travelers. By leveraging a network of physical branches and digital platforms, the organization enables secure and efficient international transactions. The company emphasizes streamlined processes for global payments and currency management, catering to the diverse needs of the international travel and education sectors.

Recent filings

Filing Released Lang Actions
The Board Meeting to be held on 28/05/2026 has been revised to 28/05/2026 Update on board meeting
Report Publication Announcement Classification · 75% confidence The document is a formal intimation under SEBI Listing Regulations notifying stock exchanges of the date on which the company’s board will meet to consider and approve its audited financial results. No financial statements or results are attached; instead, it merely announces the timing of the report approval. As such, it is not the report itself but an announcement regarding the forthcoming release of company financial results, fitting the definition of a Report Publication Announcement (RPA).
2026-05-25 English
Delphi World Money Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Please find attached herewith
Regulatory Filings Classification · 18% confidence The document is an intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) to stock exchanges announcing a future Board meeting date to consider and approve audited financial results. It contains no actual financial results or management data, and serves as a regulatory notice to comply with listing rules. This does not qualify as an Annual Report, Interim/Quarterly Report, Earnings Release, or Officer Certification. It is best classified under general regulatory filings (RNS).
2026-05-25 English
General Updates
Legal Proceedings Report Classification · 85% confidence The document is a corporate disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, informing exchanges of a regulatory investigation by the Office of the Regional Director, MCA. It contains no financial statements or results, nor an attached report—rather, it announces a legal/regulatory action. This fits “Legal Proceedings Report” (LTR) as it updates on a significant regulatory action involving the company.
2026-05-23 English
Please find attached herewith
Regulatory Filings Classification · 87% confidence The document is a formal disclosure letter to the Indian stock exchanges under SEBI Listing Regulations (Regulation 30), providing details of an investigation ordered by the Ministry of Corporate Affairs and attaching the required annexure. It does not present financial statements, management discussion, or constitute a full report; rather, it is a compliance announcement under listing rules. This falls under general regulatory announcements and compliance filings, which maps to Regulatory Filings (RNS).
2026-05-23 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an official announcement from Delphi World Money Limited dated April 14, 2026, addressed to stock exchanges. It declares the voting results of a postal ballot along with the Scrutinizer's Report. The content includes detailed voting outcomes on multiple resolutions such as appointments of directors and approval of financial limits, with percentages of votes in favor and against. The document references Regulation 44 of SEBI LODR Regulations, 2015, which pertains to disclosure of voting results. The document is not a full report but an announcement of the voting results and includes the Scrutinizer's Report as an attachment or enclosure. It does not contain financial statements or management discussion but focuses on the official declaration of shareholder voting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is substantial and contains detailed voting data, supporting a high confidence in classification.
2026-04-14 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings Classification · 95% confidence The document is a certificate issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 31st March 2026. It is a compliance certificate from the Registrar and Share Transfer Agent confirming dematerialization and rematerialization activities and related securities handling. The document is short (3386 characters) and primarily serves as a regulatory compliance certificate rather than a financial report or announcement of financial results. It does not contain financial statements, management discussion, or detailed financial data. It is also not an announcement of a report publication but a standalone certificate. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such compliance certificates and regulatory confirmations.
2026-04-14 English

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