DELPHIFX · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Delphi World Money Ltd (formerly EbixCash World Money India) has submitted its Annual Secretarial Compliance Report for FY 2024-25 to BSE and NSE, as required under SEBI LODR regulations. The report, issued by SRC & Co. Company Secretaries, confirms the company complied with all applicable SEBI regulations during the review period — covering listing rules, insider trading, related party transactions, corporate governance disclosures, and more. A historical issue noted was non-compliance with the minimum public shareholding (MPS) rule — public holding had fallen to 10.45% versus the required 25% after a 2019 open offer, attracting fines of roughly Rs 10–11 lakh each from NSE and BSE across four quarters of FY 2023 (totalling around Rs 41–42 lakhs per exchange). This was resolved by March 2024 via an Offer for Sale (OFS), bringing promoter holding down from 89.55% to 75%. No fresh regulatory actions or non-compliances were observed in FY 2024-25.
This is a routine annual compliance filing with no new adverse actions. The prior MPS-related penalties are historical and already resolved, so there is little meaningful impact on current stock price or shareholders.