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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 2026-02-16 Share Issue/Capital Cha…
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
Updates
Share Issue/Capital Change Classification · 95% confidence The document is a formal announcement from the company Delphi World Money Limited regarding the outcome of a Board Meeting where the allotment of bonus equity shares was approved. It specifies the number of shares allotted, the ratio of the bonus issue, and the resulting increase in the company's paid-up equity share capital. The document references compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and is addressed to stock exchanges. The content is focused on the allotment of bonus shares, which is a capital change event. The document length is short (2236 characters) and it is an announcement of a corporate action rather than a detailed report or financial statement. Therefore, it fits the category of Share Issue/Capital Change (SHA).
2026-02-16 English
Monitoring Agency Report
Capital/Financing Update Classification · 95% confidence The document is titled 'Monitoring Agency Report for the quarter ended December 31, 2025' and is issued pursuant to SEBI regulations related to the monitoring of proceeds from a Rights Issue. It contains detailed information on the utilization of funds raised through the Rights Issue, including certifications, progress on the objects of the issue, and confirmations of no deviations. The report is comprehensive and includes financial and operational details related to the quarter ended December 31, 2025. It is not merely an announcement or a brief summary but a full monitoring report as required by regulatory guidelines. This fits the definition of a specialized report related to capital raising and fund utilization monitoring, which is distinct from general financial reports or announcements. Given the nature and content, the most appropriate classification is 'Capital/Financing Update (CAP)'.
2026-02-14 English
Statement of deviation(s) or variation(s) under Reg. 32
Capital/Financing Update Classification · 95% confidence The document is a statement regarding the deviation or variation in the use of proceeds from a Rights Issue for the quarter ended December 31, 2025. It references Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates disclosure of such deviations. The content focuses on confirming that there has been no deviation in the utilization of funds raised through the Rights Issue. It is a regulatory disclosure about the use of capital raised, not a full financial report or earnings release. The document length is 4084 characters, which is relatively short and focused on a specific regulatory compliance disclosure. This fits best under Capital/Financing Update (CAP) as it relates to the use of proceeds from a capital raising event (Rights Issue).
2026-02-14 English
Outcome of Board Meeting
Board/Management Information Classification · 95% confidence The document is a formal announcement from Delphi World Money Limited regarding the outcome of a Board Meeting held on February 14, 2026. It includes information about the deferral of unaudited financial results for the quarter and nine months ended December 31, 2025, strategic changes in the core team with appointments of new directors, and approval of a monitoring agency report related to a rights issue. The document references compliance with SEBI regulations and provides detailed profiles of the newly appointed directors. The primary focus is on board-level changes and governance matters rather than presenting full financial statements or detailed financial analysis. The document is not a full annual or interim report, nor is it a transcript, audit report, or earnings release. It is a regulatory announcement about board appointments and related governance disclosures, fitting the category of Board/Management Information (MANG). The document length (over 10,000 characters) and detailed content support this classification with high confidence.
2026-02-14 English
Outcome of Board Meeting
Board/Management Information Classification · 95% confidence The document is a formal announcement from Delphi World Money Limited regarding the outcome of a Board Meeting held on February 14, 2026. It includes information about the deferral of unaudited financial results for the quarter and nine months ended December 31, 2025, strategic changes in the core team with appointments of new directors, and approval of a monitoring agency report related to a rights issue. The document references compliance with SEBI regulations and provides detailed profiles of the newly appointed directors. The primary focus is on board-level changes and governance matters rather than presenting full financial statements or detailed financial analysis. The document is not a full annual or interim report, nor is it a transcript, audit report, or earnings release. It is a regulatory announcement about board appointments and related governance disclosures, fitting the category of Board/Management Information (MANG). The document length (over 10,000 characters) and detailed content support this classification with high confidence.
2026-02-14 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2026-02-11 English

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