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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 2024-02-13 Interim / Quarterly Rep…
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
Financial Result Updates
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Unaudited Financial Results for the 3rd Quarter/Nine Months ended 31st December, 2023' and includes detailed financial data for the quarter and nine months ended December 31, 2023. It references compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, and includes a Limited Review Report by the statutory auditors. The presence of unaudited financial results for a quarter and nine months period, along with the auditor's review report, clearly indicates this is an Interim / Quarterly Report. The document is substantive and contains actual financial statements and analysis, not merely an announcement or certification. Therefore, the appropriate classification is 'IR' (Interim / Quarterly Report).
2024-02-13 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings Classification · 95% confidence The document is a short notice addressed to stock exchanges and regulatory bodies regarding the scheduling of a meeting to consider and approve unaudited financial results for the third quarter/9 months ended December 31, 2023. It mentions the Limited Review Report of the Statutory Auditors but does not contain the financial results or detailed financial data itself. The document is an intimation or announcement about the upcoming financial results meeting and related compliance matters, not the financial report itself. The length is only 1708 characters, which is quite short and consistent with an announcement rather than a full report. Therefore, according to the 'Menu vs Meal' rule, this is a Regulatory Filing (RNS) as it is a general regulatory announcement and does not contain substantive financial data or the report itself.
2024-02-05 English
Board Meeting — DELPHI WORLD MONEY LIMITED has informed the Exchange about Board Meeting to be held on 13-Feb-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for…
Regulatory Filings
2024-02-05 English
News Verification
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Ebix, Inc. regarding a "stalking horse" sale agreement for its North American Life and Annuity business as part of a Chapter 11 bankruptcy filing. It includes extensive information about the company's restructuring efforts, ongoing operations, financing, and legal counsel. The text references court filings, debtor-in-possession financing, and a competitive bidding process under Section 363 of the Bankruptcy Code. The document is not a full financial report but rather a comprehensive update on the company's capital restructuring and sale process. It does not contain quarterly or annual financial statements or detailed management discussion of financial results. The primary focus is on financing, restructuring, and sale transaction updates. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (13,928 characters) supports that this is a substantive update rather than a brief announcement or certification.
2024-01-09 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 (Depository and Participants) Regulations, 2018, for the quarter ended 31st December 2023. It is a compliance certificate confirming dematerialization and rematerialization activities and related securities handling. The document is short (3183 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 or detailed financial data. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for compliance certificates and regulatory confirmations that do not fit other specific categories.
2024-01-08 English
Updates
Major Shareholding Notification Classification · 100% confidence The document is an official notification addressed to stock exchanges regarding the sale of promoter shares by EbixCash World Money Limited, a promoter group entity of Delphi World Money Limited. It details the reduction in promoter shareholding percentage and references compliance with SEBI regulations on Offer for Sale (OFS) through stock exchange mechanisms. The document is a formal announcement of a transaction involving significant shareholding changes by a promoter entity. It does not contain financial statements, audit information, or detailed report content. It is not a full report or earnings release but an update on share transactions by a promoter. This fits the category of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels crossing thresholds.
2023-12-20 English

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