Dolfin Rubbers Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Dolfin Rubbers Ltd. on BSE

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Dolfin Rubbers Ltd.

29 May 2025

203.30

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Company Update

Dolfin Rubbers Ltd - 542013 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

In terms of Regulation 24A of SEBI (LODR) Regulations 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February 2019 enclosed please find the Annual Secretarial Compliance Report dated 29th May 2025 of Dolfin Rubbers Limited for the financial year ended 31st March 2025 issued by Mrs Pooja Damir Miglani , PDM & Associates, Practicing Company Secretaries. This is for your information and records.

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Dolfin Rubbers Ltd.

28 May 2025

203.30

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Company Update

Dolfin Rubbers Ltd - 542013 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of the SEBI (Listing Obligation & Disclosure requirements) Regulations, 2015 please find enclosed herewith Newspaper publications of Standalone Audited Financial Results for the fourth quarter and financial year ended 31st March 2025 published today 28th May 2025 at Business standard and Desh Sevak.

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Dolfin Rubbers Ltd.

28 May 2025

203.30

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Result

Dolfin Rubbers Ltd - 542013 - Revised Audited Financial Results For The Fourth Quarter And Financial …

BSE India

This is in continuation with the earlier outcome submitted for the board meeting held on 27th May 2025 regarding the Audited financial results for the fourth quarter and financial year ended 31st March 2025. This is to inform that we are hereby rectified the inadvertent error in the Statement of Standalone Audited Financial pursuant to Regulation 30 and other applicable provisions of SEBI (LODR) Regulations 2015.

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	39.53	32.05	34.87	23.3%	13.4%
Operating Profit Qtr	2.79	1.71	2.44	63.2%	14.3%
Net Profit Qtr	1.54	0.71	1.49	116.9%	3.4%
Earning Per Share Adjusted latest Qtr	1.54	0.71	1.48	116.9%	4.1%

* Standalone data

Detailed Results

Dolfin Rubbers Ltd.

27 May 2025

203.30

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Result

Dolfin Rubbers Ltd - 542013 - Audited Financial Results For The Fourth Quarter And Financial Year …

BSE India

Pursuant to regulation 30 and other applicable provisions of SEBI (LODR) Regulations 2015, we would like to inform you that the Board of directors of the company in its meeting held on 27th May 2025 at its registered office, have inter alia, transacted the following business 1. Considered and approved the Audited Financial Results for the fourth quarter and financial year ended 31st March 2025 along with unmodified Auditor''s report received from M/s Goyal Sanjay & Associates, Statutory auditors of the company.

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	39.53	32.05	34.87	23.3%	13.4%
Operating Profit Qtr	2.79	1.71	2.44	63.2%	14.3%
Net Profit Qtr	1.54	0.71	1.49	116.9%	3.4%
Earning Per Share Adjusted latest Qtr	1.54	0.71	1.48	116.9%	4.1%

* Standalone data

Detailed Results

Dolfin Rubbers Ltd.

27 May 2025

203.30

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Board Meeting

Dolfin Rubbers Ltd - 542013 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the Board of Directors of the Company in its meeting held on 27th May, 2025, at its registered office, have inter alia, transacted the following business: 1. Considered and approved the Audited Financial Results for the fourth quarter and financial year ended 31st March, 2025, along with the unmodified Auditor's Report received from M/S Goyal Sanjay & Associates, Statutory Auditors of the Company. Encl. 1.Copy of Audited financial results for the fourth quarter and financial year ended 31st March, 2025, along with the unmodified Auditor's Report. 2.Declaration pursuant to Regulation 33(3)(d) of SEBI (LODR), 2015. The Board Meeting commenced at 01.30 P.M. and Concluded at 2:30 P.M. This is for your information and record. Kindly acknowledge the receipt and oblige.

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Dolfin Rubbers Ltd.

19 May 2025

203.30

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Board Meeting

Dolfin Rubbers Ltd - 542013 - Board Meeting Intimation for Consider And Approve The Audited Financial …

BSE India

Dolfin Rubbers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve This is to inform you that Pursuant to the provision of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 27th May, 2025, inter-alia to: 1. Consider and approve the audited Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2025. 2. Consider any other matter with the permission of the Chairperson. Further notice is given that, as per Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the "Trading Window" for dealing in the Equity Shares of the Company will remain closed for all Designated Persons till 48 hours after declaration of the Financial Results of the Company for the Financial Year ended 31st March, 2025. You are requested to kindly take note of the above information on your records.

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Dolfin Rubbers Ltd.

21 Apr 2025

203.30

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Corp. Note

Dolfin Rubbers Ltd - 542013 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDolfin Rubbers Ltd 2CIN NO.L25112PB1995PLC017160 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 14.34 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Dilpreet Kaur Designation: Company Secretary and Compliance Officer EmailId: dolfintube@gmail.com Name of the Chief Financial Officer: Celespreet Kaur Designation: CFO EmailId: celespreetkaur@gmail.com Date: 21/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Dolfin Rubbers Ltd.

08 Apr 2025

203.30

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Company Update

Dolfin Rubbers Ltd - 542013 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find enclosed a Certificate dated 7th April 2025 for the quarter ended March 31st 2025 received from Bigshare Services Private Limited, the registrar and share transfer agent of Dolfin Rubber Limited. This certificate has been issued in terms of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018.

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Dolfin Rubbers Ltd.

07 Apr 2025

203.30

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Company Update

Dolfin Rubbers Ltd - 542013 - Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares …

BSE India

Please find enclosed the annual disclosure under regulation 31(4) of SEBI (SAST) Regulation 2011 as amended received from the promoters/promoter group and persons acting in concert of the company for the year ended on 31st March 2025 for your kind perusal and records.

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Dolfin Rubbers Ltd.

26 Mar 2025

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SAST

Dolfin Rubbers Ltd - 542013 - Closure of Trading Window

BSE India

This is to inform you that pursuant to the code of fair disclosure, internal procedures and conduct for regulating, monitoring and reporting of trading by insiders("the code") of the company and the SEBI (Prohibition of insider trading) Regulations, 2015, "The Trading Window" for dealing in the Securities of the Company by Promoters, Directors, Key Managerial Person and Designated persons & their immediate relatives shall remain closed with effect from April 1, 2025 till completion of 48 hours (both days inclusive) after the declaration of Audited Financial Results by the Company for the quarter and financial year ended 31st March 2025.

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