Dolfin Rubbers Ltd. Corporate Filings & Announcements

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

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Dolfin Rubbers Ltd.

04 Jun 2022

199.95

0.93%

Company Update

Dolfin Rubbers Ltd - 542013 - Non-Applicability Of Regulation 23(9) Of The SEBI (LODR) Regulations, 2015.

BSE India

With reference to the abovementioned subject, we wish to inform you that the provisions of Regulation 23 read with Regulation 15(2) - Applicability criteria, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is Not Applicable to the Company, since, the Company is listed on SME Platform of BSE Limited and also the Paid up equity share capital and Net Worth of the Company does not exceed Rupees Ten Crores and Rupees Twenty Five Crores, respectively as on the last day of the previous financial year. Kindly take the same on record and acknowledge.

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Dolfin Rubbers Ltd.

04 Jun 2022

199.95

0.93%

SAST

Dolfin Rubbers Ltd - 542013 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kawaljit Singh

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Dolfin Rubbers Ltd.

31 May 2022

199.95

0.93%

Result

Dolfin Rubbers Ltd - 542013 - Submission Of Revised Financial Results For The Half Year Ended …

BSE India

This is with regards to the In-Principle Application filed by Dolfin Rubbers Limited for migration to Main Board of BSE Limited from BSE SME Platform. With reference to the query raised by BSE Limited on May 25, 2022, I am hereby submitting the updated Financial Results for the half year ended September 30, 2018.

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Dolfin Rubbers Ltd.

28 May 2022

199.95

0.93%

Result

Dolfin Rubbers Ltd - 542013 - Financial Results For The Half Year And Year Ended March …

BSE India

Audited Financial Results for the half year and year Ended March 31, 2022.

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Dolfin Rubbers Ltd.

28 May 2022

199.95

0.93%

Result

Dolfin Rubbers Ltd - 542013 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

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 28th May, 2022, have inter alia, transacted the following business: 1. Considered and approved the Audited Financial Results for the Half and Financial Year Ended March 31, 2022, along with the unmodified Auditor's Report received from M/S Ravi Garg & Co., Statutory Auditors of the Company. 2. Appointment of PDM & Associates as the Secretarial Auditor of the Company for the Financial Year 2022-23. 3. Appointment of Ms. Simarpreet Kaur as the Internal Auditor of the Company for the Financial Year 2022-23.

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Dolfin Rubbers Ltd.

27 May 2022

199.95

0.93%

Company Update

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

BSE India

This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirement) (Amendment) Regulations, 2018 read with SEBI Circular dated 08.02.2019 and BSE circular date 09.05.2019 and 14.05.2019 is not applicable to the Company as it is listed on BSE SME Platform. Further, we would like to clarify that Dolfin Rubbers Limited ('Company') is claiming exemption under Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 as Corporate Governance regulations shall not apply to the listed entities having paid up equity share capital not exceeding Rs. 10 Crores and Net worth not exceeding Rs. 25 Crores as on the last day of previous financial year.

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Dolfin Rubbers Ltd.

25 May 2022

199.95

0.93%

Company Update

Dolfin Rubbers Ltd - 542013 - Trading Approval Obtained From BSE Limited As On May 25, …

BSE India

We wish to inform to the Shareholders of the company through the Exchange regarding the Trading Approval obtained for 25,07,396 Bonus Shares of Rs. 10/- each bearing distinctive nos. 7522497 to 10029892 from BSE Limited. We further wish to inform that Shareholders are allowed to trade in above-mentioned securities effective from Thursday, May 26, 2022.

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Dolfin Rubbers Ltd.

19 May 2022

199.95

0.93%

Board Meeting

Dolfin Rubbers Ltd - 542013 - Board Meeting Intimation for Audited Financial Results For Half And …

BSE India

Dolfin Rubbers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,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 Saturday, 28th May, 2022 at 02:00 P.M. at the registered office of the Company situated at 26 A, Bhai Randhir Singh Nagar Ludhiana, inter-alia to: 1. Consider and Approve the Audited Financial Results of the Company for the Half and Financial Year Ended 31st March, 2022. 2. Any other matter as board may think fit and appropriate. 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 Half and Financial Year ended 31st March, 2022.

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Dolfin Rubbers Ltd.

19 May 2022

199.95

0.93%

Company Update

Dolfin Rubbers Ltd - 542013 - Listing Approval Received From BSE Limited For Bonus Issue

BSE India

We wish to inform to the Shareholders of the company through the Exchange regarding the issuance and allotment of 25,07,396 Bonus Shares, this is to inform the Shareholders that today we have received the Listing Approval for the said Bonus Issue from BSE Limited. The Company will now proceed further on the Corporate Actions with the Depositories in consultation with our RTA followed by the Final Trading Applications with the Stock Exchanges. This information is provided according to Regulation 30 of SEBI (LODR) Regulations, 2015.

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Dolfin Rubbers Ltd.

18 May 2022

199.95

0.93%

Board Meeting

Dolfin Rubbers Ltd - 542013 - Board Meeting Outcome for Allotment Of Bonus Shares

BSE India

We wish to inform you that our Company, Dolfin Rubbers Limited ("the Company") in its Board Meeting dated May 17, 2022 have allotted 25,07,396* Equity Shares of Rs. 10/- each as fully paid Bonus Shares to the existing shareholders of the Company as on Record Date May 17, 2022 in the ratio of 1:3 (i.e. 1 (One) fully paid Equity Shares for every 3 (Three) Equity Shares held). (*Equity Shares being fractional shares are ignored and no allotment is being made for the fractional Equity Shares) Post the above allotment, the paid-up Equity Share capital of the Company would stand at Rs. 10,02,98,920/- consisting of 1,00,29,892 Equity Shares having Face Value of Rs. 10/- each. The said shares shall rank pari-passu with existing Equity Shares of the Company in all respect. The Board Meeting commenced at 12:15 p.m. and concluded at 12:45 p.m..

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