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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 2025-10-13 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
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 30th September 2025. It is a compliance certificate confirming dematerialization and rematerialization of securities and related procedural confirmations. The document is short (3109 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 not an announcement of a report but a certificate confirming regulatory compliance. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such compliance certificates and regulatory confirmations.
2025-10-13 English
Record Date
Capital/Financing Update Classification · 95% confidence The document is an official communication from the Board of Directors of Delphi World Money Limited dated October 8, 2025. It details the outcome of a Board meeting where the Board approved the terms and conditions of a Rights Issue, including issue size, price, record date, entitlement ratio, and issue period. The document references the Letter of Offer for the Rights Issue and mentions that the Letter of Offer and ancillary documents will be dispatched to shareholders. The content focuses on the announcement of a capital raising event through a Rights Issue, which is a financing activity. There are no financial statements or detailed financial performance data presented, so it is not an Annual Report or Interim Report. The document is not a proxy solicitation, voting result, or management report. It is a formal announcement of a capital/financing update regarding the Rights Issue. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length (6552 characters) and detailed content support a confident classification.
2025-10-08 English
Rights Issue
Capital/Financing Update Classification · 95% confidence The document is a formal announcement from the Board of Directors of Delphi World Money Limited regarding the outcome of a board meeting held on October 8, 2025. The content focuses on the approval and detailed terms of a Rights Issue (a type of capital raising through issuance of new shares to existing shareholders). It includes specifics such as issue size, price, record date, entitlement ratio, issue period, and ISIN for the rights entitlement. The document also mentions the dispatch of the Letter of Offer and ancillary documents to shareholders but does not itself contain the Letter of Offer or detailed financial statements. The document is an update on capital raising activity and the board's approval of the rights issue terms, which fits the category of Capital/Financing Update (CAP). It is not an Annual Report, Earnings Release, or any other report type. It is also not a mere announcement of a report publication but a substantive update on financing activity. Therefore, the correct classification is CAP with high confidence.
2025-10-08 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2025-10-05 English
Board Meeting — Other business matters
Capital/Financing Update Classification · 95% confidence The document is an official intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, informing stock exchanges about a scheduled Board of Directors meeting to consider and approve a proposed Rights Issue. It references prior approvals from stock exchanges and mentions compliance with insider trading regulations. The document does not contain financial statements or detailed financial data but is an announcement of an upcoming board meeting and related corporate actions. The content is focused on informing regulatory bodies and the market about the board meeting and the rights issue proposal, which is a capital raising activity. Therefore, this document is best classified as a Capital/Financing Update (CAP). The document length is 4505 characters, which is relatively short and consistent with an announcement rather than a full report.
2025-10-05 English
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 financial results for the quarter ended 30th September 2025. It references compliance with internal codes and stock exchange circulars, and states that the date of the board meeting for declaring the results will be intimated later. The document does not contain any financial data or results itself, nor does it attach or announce the actual financial report. It is a regulatory announcement related to trading restrictions prior to financial results disclosure. Given the short length (2405 characters) and the nature of the content, this fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-09-26 English

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