Dolfin Rubbers Ltd. Corporate Filings & Announcements

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

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Dolfin Rubbers Ltd.

12 Nov 2024

200.20

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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 12th November, 2024, at its registered office, have inter alia, transacted the following business: Considered and approved the Unaudited Financial Results for the second quarter and half year ended 30th September, 2024.

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Dolfin Rubbers Ltd.

06 Nov 2024

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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 12/11/2024 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ending 30th September, 2024 2. To consider any other matter with the permission of the Chairperson.

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Dolfin Rubbers Ltd.

10 Oct 2024

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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 8th October,2024 for the quarter and half year ended 30th September,2024 received from the 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 Securities and Exchange Board of India ( Depositories and Participants) Regulations, 2018.

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Dolfin Rubbers Ltd.

27 Sep 2024

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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 Promotors, Directors, Key Managerial Person and designated persons & their immediate relatives shall remain close with effect from 01st October,2024 till completion of 48hours (both days inclusive) after the declaration of Unaudited Financial Results by the Company for the second quarter and half year ending 30th September,2024.

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Dolfin Rubbers Ltd.

25 Sep 2024

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Company Update

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

BSE India

Dear Sir/Madam, Sub: Revised Outcome of Board Meeting held on 23rd September,2024. The following were the outcome of the Board Meeting held on 23rd September, 2024. 1. The Board of Directors has approved the resignation of Mr. Tarundeep Singh (DIN: 08121654) as a Non-Executive Independent Director of the Company. 2. The Board of Directors has approved the Cost Audit Report submitted by Ms. Anju Pardesi Practicing Cost Accountant of the Company as on 31st March,2024 . The meeting was commenced at 2:00 P.M. and concluded at 2:30 P.M Kindly take the same on record.

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Dolfin Rubbers Ltd.

23 Sep 2024

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Corp. Note

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

BSE India

The following were the outcome of the Board Meeting held today, i.e. 23rd September, 2024. 1. The Board of Directors has approved the resignation of Mr. Tarundeep Singh (DIN: 08121654) as a Non-Executive Independent Director of the Company. 2. The Board of Directors has approved the Cost Audit Report submitted by Ms. Anju Pardesi Practicing Cost Accountant of the Company as on 31st March,2024 .

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Dolfin Rubbers Ltd.

20 Sep 2024

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AGM

Dolfin Rubbers Ltd - 542013 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Disclosure of Voting Results for 29th Annual General Meeting

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Dolfin Rubbers Ltd.

19 Sep 2024

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AGM

Dolfin Rubbers Ltd - 542013 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please find the enclosed summary of the proceedings of the 29th Annual General Meeting (AGM) of Dolfin Rubbers Limited ("The company") held on Thursday, 19th September, 2024 at 10.30 a.m. at its registered office at 26 A, Bhai Randhir Singh Nagar, Ludhiana-141012 , Punjab.

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Dolfin Rubbers Ltd.

27 Aug 2024

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Company Update

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

BSE India

Pursuant to Regulation 30 of Listing Regulations and in compliance with the Ministry of Corporate Affairs General Circular No. 20/2020 dated May 05, 2020, please find enclosed copies of newspaper advertisements published today i.e., 27th August 2024 in Business Standard (English) at page no. 7 and Desh Sewak (Punjabi) at page no. 9 for attention of shareholders in respect of information regarding 29th Annual General Meeting scheduled to be held on thursday, 19th September 2024, at 10.30 a.m. at its Registered Office at 26A , Bhai Randhir Singh Nagar, Ludhiana-141012, Punjab.

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Dolfin Rubbers Ltd.

26 Aug 2024

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Corp. Note

Dolfin Rubbers Ltd - 542013 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 of SEBI(Listing Obligations and Disclosure Requirements) regulation,2015 we are submitting herewith the Annual Report of the Company for the Financial Year ended 31st March, 2024 together with Notice convening of 29th Annual General Meeting (AGM) of the Company scheduled to be held on Thursday, 19th September, 2024 at 10:30A.M at the Regsitered office of the Company. The Annual Report for the Financial Year 2023-24 including the Notice convening the 29th AGM is also available on the website of the Company at https://www.dolfintyres.com/annual-report.php.

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Dolfin Rubbers Ltd. Corporate Filings & Announcements

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