Held on 20 October 2014
Dolphin Offshore Enterprises (India) announced that the Board of Directors of the Company at its meeting held on 20 October 2014, inter alia, have accorded the following item:1. Considered and approved the notice of resolution(s) to be passed through postal ballot for
a. Limits of borrowing u/s 180(1)(c) of the Companies Act, 2013;
b. Providing security u/s 180(1)(a) of the Companies Act, 2013 in connection with the borrowings of the Company;
c. Consent for making of any investment / giving any loan or guarantee / providing security u/s. 186 of the Companies Act, 2013.
d. Alteration of Articles of Association of the Company.
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