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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 2024-12-20 Board/Management Inform…
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
Change in Director(s)
Board/Management Information Classification · 100% confidence The document is an announcement under Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements Regulations 2015) regarding a change in the company's board of directors. It specifically informs about the appointment of a new additional director, Mr. Chaganti Samba Murty, including his brief profile and confirmation that he is not debarred from holding office. There are no financial statements, earnings data, or other report content. The document is clearly about management/board changes, fitting the category of Board/Management Information (MANG). The document length is under 5,000 characters and is a direct announcement, not a report or a notice about a report publication.
2024-12-20 English
Copy of Newspaper Publication
Regulatory Filings Classification · 95% confidence The document is a letter dated 16th November 2024 from Delphi World Money Limited addressed to stock exchanges (BSE and NSE) regarding compliance under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It references the approval and publication of the Unaudited Financial Results for the 2nd Quarter/6 Months ended 30th September 2024 along with the Limited Review Report of the Statutory Audit. The letter encloses extracts of newspaper copies of the Unaudited Financial Results published on 16th November 2024. The document itself does not contain the full financial statements or detailed financial data but is an announcement of the publication of the financial results. The document length is 15,000 characters, but the content is primarily a compliance letter with newspaper extracts, not the full interim report. According to the "Menu vs Meal" rule, this is an announcement of a report rather than the report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a regulatory compliance announcement about the publication of the interim financial results and limited review report, not the full interim report containing substantive financial data.
2024-11-17 English
Financial Result Updates
Interim / Quarterly Report Classification · 100% confidence The document is a detailed communication from Delphi World Money Limited dated November 14, 2024, addressed to stock exchanges regarding the unaudited financial results for the second quarter and six months ended September 30, 2024. It references compliance with SEBI regulations, includes a Limited Review Report by the statutory auditors, and contains detailed financial statements such as the income statement, balance sheet, and cash flow statement for the interim period. The presence of unaudited financial results for a quarter and half-year period, along with the auditor's review report, clearly indicates this is an Interim / Quarterly Report. The document is substantive and contains actual financial data and analysis, not merely an announcement or certification. Therefore, the appropriate classification is Interim / Quarterly Report (IR). H1 2025
2024-11-14 English
Change in Director(s)
Board/Management Information Classification · 100% confidence The document is an official announcement addressed to stock exchanges (BSE and NSE) regarding the appointment of new directors to the company's board. It includes detailed brief profiles of the newly appointed directors and confirms that they are not debarred by SEBI or any other authority. The document is dated November 12, 2024, and explicitly states it is an announcement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 concerning a change in the company's board of directors. There is no financial data, earnings information, or report publication mentioned. The content fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2024-11-12 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2024-11-11 English
Board Meeting — Financial Results
Regulatory Filings Classification · 95% confidence The document is a short notice addressed to stock exchanges and regulatory bodies, indicating an upcoming meeting on 14th November 2024 to consider and approve unaudited financial results for the second quarter/6 months ended 30th September 2024, along with a limited review report by statutory auditors. It also mentions the trading window closure related to the disclosure of these financial results. The document does not contain the actual financial results or detailed financial data but serves as an intimation or announcement about the meeting and the forthcoming results. The length is only 2031 characters, which is quite short and consistent with an announcement rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document is an announcement about the upcoming financial results and meeting, not the financial report itself. Hence, the appropriate classification is Regulatory Filings (RNS), which is the fallback category for such regulatory announcements and notices that do not contain substantive financial data.
2024-11-11 English

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