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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 2025-07-09 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
Outcome of Board Meeting
Capital/Financing Update Classification · 90% confidence The document is a formal communication from the company to stock exchanges regarding the outcome of a Board Meeting held on July 9, 2025. It details strategic decisions including raising funds, appointment of intermediaries, and seeking members' approval. It also mentions the approval of the Directors Report, Secretarial Audit Report, Corporate Governance Report, and draft Notice for the upcoming 40th Annual General Meeting scheduled for August 1, 2025. However, the actual Annual Report is not included but will be circulated separately. The document is primarily an announcement of board decisions and upcoming events rather than the full Annual Report itself. It also includes information about the fund raising plan, but the main focus is on the board meeting outcome and related announcements. Given the content and length (4928 characters), this fits best as a Capital/Financing Update (CAP) due to the fund raising announcement and strategic realignment, with some elements of Board/Management Information (MANG) but the primary actionable item is the capital raising. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2025-07-09 English
Reply to Clarification- Financial results
Regulatory Filings Classification · 95% confidence The document is a letter addressed to the National Stock Exchange of India Limited providing clarification regarding the signing of financial results for the quarter ended March 31, 2025. It references the approval of these financial results by the Board of Directors and the signing by the Chairperson. The document is short (1552 characters) and serves as a clarification or explanatory note rather than containing actual financial data or detailed financial statements. It does not present the financial results themselves but clarifies procedural aspects related to their submission. Therefore, it is not an Interim/Quarterly Report (IR) or Earnings Release (ER), but rather a regulatory communication clarifying prior filings. According to the classification rules, such documents fall under Regulatory Filings (RNS) as they do not contain substantive financial data but are regulatory communications.
2025-07-08 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2025-07-05 English
Board Meeting — Fund Raising/Other business matters
Board/Management Information Classification · 95% confidence The document is a formal letter addressed to stock exchanges informing about a scheduled Board of Directors meeting. It references Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to disclosures about board meetings. The letter outlines agenda items including a proposal to raise funds and approval of the notice for the upcoming Annual General Meeting. There is no actual financial data or report content included, only an intimation of the meeting and its agenda. The document length is short (2971 characters) and it serves as a notification rather than a report or detailed filing. Therefore, this fits the category of Board/Management Information (MANG), which covers announcements of changes or meetings of the board of directors.
2025-07-05 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 June 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 include a report or detailed financial statements. It is an announcement related to regulatory compliance and trading restrictions prior to a financial results announcement. The document length is short (3070 characters), and it serves as a regulatory announcement rather than a report or detailed filing. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-06-26 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification Classification · 100% confidence The document is a disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, concerning the promoter and promoter group's encumbrance status for the financial year ended March 31, 2025. It is addressed to stock exchanges and regulatory bodies, indicating compliance with takeover regulations. The content is about shareholding disclosures and encumbrance declarations, not financial results, management changes, or other report types. This fits the definition of a Major Shareholding Notification (MRQ), which involves notifications of changes or status in significant share ownership levels. The document is about confirming no encumbrance during the year, which is a typical major shareholding notification under SEBI regulations.
2025-06-25 English

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