Dolfin Rubbers Ltd. Corporate Filings & Announcements

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

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Dolfin Rubbers Ltd.

24 Aug 2024

202.05

0.02%

Corp. Action

Dolfin Rubbers Ltd - 542013 - Intimation Of Record Date.

BSE India

We would like to inform you that Pursuant to the provisions of Section 108 of the Companies Act 2013 read with the Rule 20 of the Companies (Management and Administration) Rules 2015 and Regulation 44 of SEBI (LODR) Regulations 2015, Company Provides member facility to exercise their votes at the 29th AGM by electronic means and businesses may be transacted through e-voting services provided by NSDL. Shareholders of the company holding shares either in physical form or in dematerialized form as on the Cut-off date (Record Date) of Thursday 12th September 2024 may cast their vote Electronically.

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Dolfin Rubbers Ltd.

24 Aug 2024

202.05

0.02%

Corp. Action

Dolfin Rubbers Ltd - 542013 - Intimation Of Annual General Meeting, Book Closure And Record Date.

BSE India

We would like to inform you that Pursuant to the provisions of Section 91 of the Companies Act 2013 and the rules framed thereunder and Regulation 42 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that Share transfer books and Register of members of the Company will remain closed from Friday 13th September 2024 to Thursday 24th September 2024 for the purpose of 29th AGM.

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Dolfin Rubbers Ltd.

24 Aug 2024

202.05

0.02%

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 24th August, 2024, at its registered office have inter alia, transacted the following business attached in the file below.

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Dolfin Rubbers Ltd.

19 Aug 2024

202.05

0.02%

Board Meeting

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

BSE India

Dolfin Rubbers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2024 ,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, 24th August, 2024.

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Dolfin Rubbers Ltd.

08 Aug 2024

202.05

0.02%

Company Update

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

BSE India

Pursuant to Regulation 47 of the SEBI (LODR) Regulations 2015, please find enclosed herewith Newspaper publication of Standalone unaudited Financial Results for the quarter ended 30th June 2024.

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Dolfin Rubbers Ltd.

07 Aug 2024

202.05

0.02%

Result

Dolfin Rubbers Ltd - 542013 - Unaudited Financial Results For The Quarter Ended 30Th June 2024.

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 7th August 2024, at its registered office have inter alia, considered and approved Unaudited Financial results for the first quarter ended 30th June 2024 along with Limited Review Report.

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Dolfin Rubbers Ltd.

07 Aug 2024

202.05

0.02%

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 7th August, 2024, at its registered office have inter alia, considered and approved Unaudited Financial Results for the first quarter ended 30th June, 2024 along with the Limited Review Report received from M/S Ravi Garg & Co., Statutory Auditors of the Company.

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Dolfin Rubbers Ltd.

29 Jul 2024

202.05

0.02%

Board Meeting

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

BSE India

Dolfin Rubbers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 ,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 Wednesday, 7th August, 2024 to transact the following business: 1. To consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2024. 2. To consider any other matter with the permission of the Chairperson.

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Dolfin Rubbers Ltd.

09 Jul 2024

202.05

0.02%

Company Update

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

BSE India

Dear Madam/Sir, Please find the enclosed a certificate dated 6th July, 2024 for the quarter ended 30th June, 2024 received from Bigshare Services Private Limited, the Registrar and Share Transfer Agent Agent of Dolfin Rubbers Limited.

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Dolfin Rubbers Ltd.

27 Jun 2024, 03:41PM

202.05

0.02%

SAST

Dolfin Rubbers Ltd - 542013 - Closure of Trading Window

BSE India

The Trading window for dealing in the securities of the Company by Promotors, Directors, Key Managerial Persons and designated persons & their immediate relatives shall remain close with effect from 01st July, 2024 till completion of 48 hours (both days inclusive) after the declaration of unaudited Financial Results by the Company for the first quarter ended June 30th, 2024

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