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 Feb 2025

196.75

0.77%

Result

Dolfin Rubbers Ltd - 542013 - Financial Results For The Quarter And Nine Month Ended 31St …

BSE India

Dear Sir/Madam 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 12th February, 2025, at its registered office, have inter alia, transacted the following business: 1. Considered and approved the Unaudited Financial Results for the Quarter and Nine month ended 31st December, 2024, along with the Limited Review Report received from M/S Goyal Sanjay & Associates, statutory auditor of the Company.

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Dolfin Rubbers Ltd.

12 Feb 2025

196.75

0.77%

Board Meeting

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

BSE India

Dear Madam/Sir, 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 February, 2025, at its registered office, have inter alia, transacted the following business: 1. Considered and approved the Unaudited Financial Results for the quarter and nine month ended 31st December, 2024, along with the Limited Review Report received from M/S Goyal Sanjay & Associates, Statutory Auditors of the Company. The Board Meeting commenced at 3:45 P.M. and Concluded at 4:45 P.M. This is for your information and record. Kindly acknowledge the receipt and oblige.

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Dolfin Rubbers Ltd.

05 Feb 2025

196.75

0.77%

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 12/02/2025 ,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 Wednesday, 12th February, 2025.

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Dolfin Rubbers Ltd.

20 Jan 2025

196.75

0.77%

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 January 2025 for the quarter ended 31st December 2024 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 Securities and Exchange Board of India (Depositories and Participants) Regulations 2018.

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Dolfin Rubbers Ltd.

28 Dec 2024

196.75

0.77%

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 and their immediate relatives shall remain close with effect from 1st January, 2025 till completion of 48 hours (both days inclusive) after the declaration of Unaudited Financial Results by the company for the Quarter and nine month ended 31st December 2024. The date of Board meeting of the Company for consideration and declaration of the Unaudited Financial results for the Quarter and Nine month ended 31st December, 2024 will be intimated in due course.

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Dolfin Rubbers Ltd.

13 Nov 2024

196.75

0.77%

Company Update

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

BSE India

Pursuant to Regulation - 47 of the SEBI( Listing Obligations and Disclosure Requirements) Regulations,2015, please find enclosed herewith Newspaper Publications of Standalone Unaudited Financial Results for the quarter and half year ended 30th September,2024 published today i.e, 13th November,2024 in Business Standard (English Edition) at page no.15 and Desh sewak (Punjabi Edition) at page no.7

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Dolfin Rubbers Ltd.

12 Nov 2024

196.75

0.77%

Result

Dolfin Rubbers Ltd - 542013 - Considered And Approved The Unaudited Financial Results For The Second …

BSE India

Considered and approved the Unaudited Financial Results for the Second quarter and half year ended 30th September,2024 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.

12 Nov 2024

196.75

0.77%

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

196.75

0.77%

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

196.75

0.77%

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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