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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 2025-03-07 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
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 December 31, 2024. It references the approval of these financial results by the Board of Directors and the signing by the Chairperson. The document is short (1559 characters) and serves as a clarification or regulatory communication rather than containing actual financial data or the financial report itself. It does not contain financial statements or substantive financial analysis. Therefore, it is best classified as a Regulatory Filing (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2025-03-07 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of voting results from a postal ballot, including the Scrutinizer's Report, pursuant to Regulation 44 of SEBI LODR Regulations, 2015. It lists resolutions considered, voting outcomes, and approval status for appointments of directors. The content is focused on the declaration of voting results and related procedural details, not on the report of the meeting itself or management commentary. The document length is substantial and contains detailed voting data, but it is clearly a declaration of voting results rather than a full report or presentation. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-02-10 English
Copy of Newspaper Publication
Regulatory Filings Classification · 95% confidence The document is a letter addressed to stock exchanges regarding compliance under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It references the approval of unaudited financial results for the 3rd quarter/9 months ended 31 December 2024 and includes an extract of newspaper publication of these results. The document is dated 7th February 2025 and mentions a Limited Review Report of the Statutory Audit. The content is primarily an announcement of the publication of the unaudited quarterly financial results, not the full financial report itself. The document length is about 15,000 characters but the content is focused on compliance and publication of results, not the detailed financial statements or management discussion. Therefore, it fits best as a Regulatory Filing (RNS) because it is a compliance announcement and publication notice under SEBI regulations, not the full Interim/Quarterly Report (IR) or Annual Report (10-K).
2025-02-07 English
Integrated Filing- Financial
Interim / Quarterly Report Classification · 100% confidence The document is titled as an "Independent Auditor’s Review Report on Quarter and Nine Months Unaudited Standalone Financial Results" for the quarter and nine months ended December 31, 2024. It references Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to interim financial reporting. The report includes detailed financial data such as income, expenses, profit before tax, tax expenses, net profit, and earnings per share for the quarter and nine months period. The presence of an auditor's review report and detailed interim financial results 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 Interim / Quarterly Report (IR). 9M 2025
2025-02-07 English
Financial Result Updates
Interim / Quarterly Report Classification · 95% confidence The document is a detailed announcement of unaudited financial results for the third quarter and nine months ended December 31, 2024, including financial tables and notes. It references compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, and includes a Limited Review Report by the statutory auditors. The document contains substantive financial data and analysis, not just a brief announcement or certification. It is not a full annual report but an interim/quarterly financial report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2025
2025-02-06 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2025-01-30 English

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