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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 2025-08-23 Capital/Financing Update
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
General Updates
Capital/Financing Update Classification · 95% confidence The document is an official communication addressed to stock exchanges (BSE and NSE) regarding the allotment of Compulsorily Convertible Debentures (CCDs) by M/s Ebix Travels Private Limited following the conversion of an Inter Corporate Deposit. It details the terms of the CCDs, including issuer, quantity, face value, tenure, interest rate, and conversion terms. The document references compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to disclosure of material events. The content is an update on a capital restructuring event and financing activity, not a full financial report or earnings release. The document length is 3771 characters, which is relatively short and primarily serves as an announcement of a financing event. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2025-08-23 English
Copy of Newspaper Publication
Interim / Quarterly Report Classification · 95% confidence The document is dated 14th August 2025 and references compliance under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It mentions the approval of Unaudited Financial Results for the 1st quarter ended 30th June 2025 along with the Limited Review Report of the Statutory Auditor. The text includes extracts of newspaper publications of these Unaudited Financial Results. The document is a formal communication to stock exchanges about the publication of quarterly financial results and includes financial highlights such as net profit and revenue for the quarter. The document length is over 11,000 characters and contains substantive financial data and analysis for a period shorter than a full fiscal year (quarterly). Therefore, it fits the definition of an Interim / Quarterly Report (IR). It is not merely an announcement or a certification, but contains actual financial results and commentary. Hence, the correct classification is IR with high confidence. Q1 2026
2025-08-14 English
Appointment
Board/Management Information Classification · 95% confidence The document is a formal announcement addressed to stock exchanges regarding the appointment of internal auditors for the financial year 2025-26. It references compliance with SEBI regulations and provides details about the auditor appointment. The document does not contain any financial statements, detailed financial performance, or management discussion. It is a regulatory announcement about a board decision related to auditor appointment, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report itself but an announcement of a board decision.
2025-08-12 English
Outcome of Board Meeting
Interim / Quarterly Report Classification · 95% confidence The document is the formal outcome of a board meeting under SEBI LODR Regulation 30, including the Unaudited Financial Results for the quarter ended June 30, 2025, along with the Independent Auditor’s Limited Review Report and detailed financial statements (standalone results with tables of income, expenses, notes, etc.). It is not merely an announcement linking to a report but contains the substantive interim financial data and auditor review. Therefore, it is a Quarterly/Interim Report. Q1 2026
2025-08-12 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2025-08-07 English
Board Meeting — Financial Results/Other business matters
Board/Management Information Classification · 95% confidence The document is an intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, informing about a scheduled Board of Directors meeting to approve un-audited financial results for the quarter ended June 30, 2025. It is a notification about an upcoming board meeting and financial results approval, not the financial report itself. The document is short (2691 characters) and serves as an announcement rather than containing financial data or detailed analysis. Therefore, it fits best under Board/Management Information (MANG) as it relates to board meeting scheduling and disclosures under SEBI regulations.
2025-08-07 English

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