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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 809 across all filing types
Latest filing 2024-09-27 Regulatory Filings
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
Trading Window
Regulatory Filings Classification · 95% confidence The document is a notification about the closure of the trading window for insiders ahead of the announcement of unaudited quarterly financial results for the quarter ended 30th September 2024. It references internal procedures and stock exchange circulars related to insider trading regulations. The document does not contain any financial data or results itself, nor does it present a report. It is an announcement related to compliance and trading restrictions prior to a financial disclosure. Given the content and length (2059 characters), it is not a full financial report or earnings release but a regulatory announcement. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2024-09-27 English
Shareholders meeting
AGM Information Classification · 95% confidence The document is titled 'Proceedings of the 39th Annual General Meeting' and details the date, time, venue, and summary of discussions held during the AGM. It includes information about the meeting format (video conferencing), attendance, agenda items such as adoption of audited financial statements, re-appointment of a director, and voting procedures. It also mentions that voting results will be disclosed later. The document does not contain the full annual report or financial statements but is a summary of the AGM proceedings. This matches the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the AGM. The document length is about 5296 characters, sufficient for a detailed AGM proceedings report rather than a brief announcement. Therefore, the correct classification is AGM-R with high confidence.
2024-09-27 English
Updates
Regulatory Filings Classification · 95% confidence The document is an announcement addressed to stock exchanges (BSE and NSE) regarding the completion of Chapter 11 restructuring of Ebix Inc., the ultimate holding company, and its acquisition by Eraaya LifeSpaces Limited. It references a previous intimation letter and provides information about the company's operational status post-restructuring. The document is short (2321 characters), does not contain financial statements or detailed financial data, and serves as an informational update rather than a full report. It is not a financial report, earnings release, or management discussion. It is also not a voting result, director dealing, or capital change announcement. The content fits best as a Regulatory Filing (RNS) because it is a general regulatory announcement informing the exchanges and public about a significant corporate event without detailed financial disclosures or formal report content.
2024-09-04 English
Copy of Newspaper Publication
AGM Information Classification · 95% confidence The document is a letter addressed to stock exchanges (BSE and NSE) regarding compliance with SEBI regulations about the Annual General Meeting (AGM) notice for the financial year 2023-24. It mentions the filing of the Annual Report for FY 2023-24 and encloses extracts of newspaper copies of the AGM notice published on 3rd September 2024. The document details the schedule and procedures for the 39th Annual General Meeting, including electronic voting instructions and shareholder participation details. It does not contain the full annual report or financial statements but rather the notice and related procedural information for the AGM. The document length is about 15,000 characters, but the content is focused on the AGM notice and related compliance, not the full annual report itself. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or notices related to it.
2024-09-03 English
Copy of Newspaper Publication
Interim / Quarterly Report Classification · 90% confidence The document is a letter addressed to stock exchanges (BSE and NSE) regarding compliance with SEBI regulations. It references the approval of Unaudited Financial Results for the first quarter ended June 30, 2024, and mentions the Limited Review Report of the Statutory Audit. The letter encloses extracts of newspaper publications of these Unaudited Financial Results. The content is consistent with a formal announcement of quarterly financial results and related limited review, not the full detailed interim report itself. The document length is about 15,000 characters, but the text mainly consists of a compliance letter and extracts, not a comprehensive financial report with full financial statements and analysis. Therefore, this is best classified as an Interim / Quarterly Report (IR) because it relates to quarterly unaudited financial results and limited review, which fits the definition of an interim report containing substantive financial data for a period shorter than a fiscal year. Q1 2025
2024-08-16 English
Updates
Board/Management Information Classification · 95% confidence The document is a short notice informing stock exchanges about the appointment of a scrutinizer for the upcoming Annual General Meeting (AGM) for the financial year 2023-24. It references compliance with SEBI regulations and mentions the Board of Directors' approval. The document does not contain financial data, detailed reports, or voting results. It is an announcement related to board/management procedural matters rather than a full report or voting result. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2024-08-14 English

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