Dolfin Rubbers Ltd. Corporate Filings & Announcements

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

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Dolfin Rubbers Ltd.

14 Aug 2025

193.75

1.33%

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 Unaudited Financial Results for the Quarter ended 30th June,2025 published today i.e 14th August,2025 in Business Standard (English Edition)at page no 12 and Desh Sewak (Punjabi Edition) at page no 09

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Dolfin Rubbers Ltd.

13 Aug 2025

193.75

1.33%

Result

Dolfin Rubbers Ltd - 542013 - Financial Results For The Quarter Ended June 2025.

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 13th August 2025 at its registered office have transacted the following business 1. Considered and approved unaudited financial results for the first quarter ended 30th June 2025 along with Limited Review Report received from M/S Goyal Sanjay & Associates, Statutory auditors of the company.

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Dolfin Rubbers Ltd.

13 Aug 2025

193.75

1.33%

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 13th August, 2025, at its registered office have inter alia, transacted the following business 1. Considered and approved Unaudited Financial Results for the first quarter ended 30th June, 2025 along with the Limited Review Report received from M/S Goyal Sanjay & Associates, Statutory Auditors of the Company.

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Dolfin Rubbers Ltd.

06 Aug 2025

193.75

1.33%

Board Meeting

Dolfin Rubbers Ltd - 542013 - Board Meeting Intimation for Calling Board Meeting For Unaudited Financial …

BSE India

Dolfin Rubbers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2025 2. To consider any other matter with the permission of the Chairperson. Further, notice is hereby given that, as per Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the company has already intimated to Exchange on 27th June, 2025 that the 'Trading Window' for dealing in the Equity Shares of the Company will remain close for all Promoters and Designated Persons from 01st July, 2025 till the end of 48 hours after declaration of the Unaudited Financial Results by the Company for the quarter ended 30th June, 2025.

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Dolfin Rubbers Ltd.

10 Jul 2025

193.75

1.33%

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 08th July,2025 for the quarter ended 30th June,2025 received from Bigshare Services Private Limited, the Registrar and Share Transfer Agent of Dolfin Rubbers 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.

27 Jun 2025

193.75

1.33%

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 shall remain close with effect from 01st July,2025 till completion of 48 hours (both days inclusive) after the declaration of Unaudited Financial Results by the Company for the first quarter ended 30th June,2025.

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Dolfin Rubbers Ltd.

29 May 2025

193.75

1.33%

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

193.75

1.33%

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

193.75

1.33%

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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Dolfin Rubbers Ltd.

27 May 2025

193.75

1.33%

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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