Dolfin Rubbers Ltd. Corporate Filings & Announcements

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

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Dolfin Rubbers Ltd.

09 Jan 2024

206.95

0.63%

Company Update

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

BSE India

Dear Sir/Madam Please find enclosed a certificate dated 8th January, 2024 for the quarter ended December 31st 2023 received from Bigshare Services private limited, the registrar and share transfer agent of Dolfin Rubbers limited.

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Dolfin Rubbers Ltd.

28 Dec 2023

206.95

0.63%

SAST

Dolfin Rubbers Ltd - 542013 - Closure of Trading Window

BSE India

Dear Sir/Madam This is to inform about the Closure of Trading window under SEBI (Prohibition of Insider trading) Regulations 2015 from 1st January 2024 till the 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 2023.

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Dolfin Rubbers Ltd.

05 Dec 2023

206.95

0.63%

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.

15 Nov 2023

206.95

0.63%

Company Update

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

BSE India

Dear Sir 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 2023.

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Dolfin Rubbers Ltd.

14 Nov 2023

206.95

0.63%

Result

Dolfin Rubbers Ltd - 542013 - Unaudited Financial Results For The Second Quarter And Half Year …

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 14th November 2023 at its registered office have transacted the following business- 1.Considered and approved the Unaudited financial results for the second quarter and half year ended 30th September 2023 along with Limited review report received from M/s Ravi Garg & Co. Statutory auditors of the company. 2. Considered and approved the appointment of Internal auditor. 3. Considered and approved the resignation of internal auditor.

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Dolfin Rubbers Ltd.

14 Nov 2023

206.95

0.63%

Board Meeting

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

BSE India

The following business were transacted- 1. Considered and approved the Unaudited financial results for the quarter and half year ended 30th September 2023. 2. Considered and approved the appointment of Internal Auditor. 3.Considered and approved the resignation of Internal auditor.

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Dolfin Rubbers Ltd.

04 Nov 2023

206.95

0.63%

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 14/11/2023 ,inter alia, to consider and approve 1. The Unaudited Financial results of the company for the second quarter and half year ending 30th September 2023. 2. To consider any other matter with the permission of the Chairperson.

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Dolfin Rubbers Ltd.

14 Oct 2023

206.95

0.63%

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 October 2023 for the quarter ended 30th September 2023 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 Sep 2023

206.95

0.63%

SAST

Dolfin Rubbers Ltd - 542013 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window under SEBI (Prohibition of Insider trading) Regulations, 2015. The Trading Window for dealing in the Securities of the company by the Promoters, Directors, Key Managerial Person and Designated persons and their immediate relatives shall remain close with effect from 1st October 2023 till completion of 48 hours (both days inclusive) after the declaration of Unaudited financial results by the Company for the second quarter and half year ending 30th September 2023.

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