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Duke Offshore Ltd.
 
BSE Code 531471
ISIN Demat INE397G01019
Book Value (Rs.) 4.82
NSE Code NA
Dividend Yield  % 0.00
Market Cap  (Rs. Mn) 168.66
TTM PE (x) 0.00
TTM EPS (Rs.) -2.23
Face Value (Rs.) 10  
Source DateBoard Meeting DateDetails
05-Feb-2026 14-Feb-2026 Quarterly Results
07-Nov-2025 14-Nov-2025 Quarterly Results
07-Aug-2025 14-Aug-2025 Quarterly Results
14-Jul-2025 18-Jul-2025 Inter alia, to consider and approve:- 1.To consider and Approve appointment of M/s. Kirtane & Pandit LLP (LLPIN: AAD-6418), Chartered Accountants, (FRN: 105215W/W100057) as Statutory Auditor of the Company subject to approval of Shareholder in the Annual General Meeting of the Company. 2.To consider and approval of Board Report for the FY 2024-25. 3.To consider and approve Secretarial Audit Report issued by M/s. R S Rajpurohit & Co., Company Secretaries for the FY 2024-25. 4.To consider and approve appointment of Mr. Dhruvkumar Chaudhary, as the scrutinizer for the 39th Annual General Meeting for the FY 2024-25. 5.To consider and approve Notice of 39th Annual General Meeting for the FY 2024-25 6.To consider and approve re-appointment of M/s. R. S. Rajpurohit and Co., Practicing Company Secretaries as the Secretarial Auditors of the Company for the first term of 5 years. 7.Any other business with the permission of the Chair.
22-May-2025 30-May-2025 Audited Results
05-Feb-2025 14-Feb-2025 Quarterly Results
07-Nov-2024 14-Nov-2024 Quarterly Results
29-Aug-2024 04-Sep-2024 A.G.M. & Inter alia, to consider and approve:- 1. To Consider and Approve Notice of 38th Annual General Meeting for FY 2023-24. 2. To Consider and Approve Transaction Under Section 185 of The Companies Act, 2013. 3. To Consider and Approve Appoinhnent of Mr. Ameet Avinash Kimbahune (DIN: 02085035) as an additional director in the company. 4. To Consider and Approve the Resignation of Mr. Sujay Nitin Kantawala (DIN: 00271102) as a Non-Executive Independent Director of the Company. 5. Any other business with the permission of the Chair.
07-Aug-2024 14-Aug-2024 Quarterly Results
22-May-2024 30-May-2024 Audited Results
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Client Registration Documents in Vernacular Languages

Member: NSE CAPITAL MARKET: INB231498438 | NSE FUTURE & OPTION: INF231498438 | BSE CAPITAL MARKET: INB011498434 | BSE FUTURE MARKET: INF011498434 | DP REGN No.:IN-DP-CDSL-704-2013 | Single SEBI Registration nos.: NSE & BSE: INZ000219238 | DP CDSL: IN-DP-407-2019
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