Dolfin Rubbers Ltd. Corporate Filings & Announcements

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

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Dolfin Rubbers Ltd.

15 Nov 2023

202.70

-0.15%

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

202.70

-0.15%

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

202.70

-0.15%

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

202.70

-0.15%

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

202.70

-0.15%

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

202.70

-0.15%

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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Dolfin Rubbers Ltd.

14 Aug 2023

202.70

-0.15%

AGM

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

BSE India

Please find enclosed herewith Scrutinizer Report dated 14th August, 2023 for 28th AGM of Dolfin Rubbers Limited held on 12th August, 2023.

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Dolfin Rubbers Ltd.

12 Aug 2023

202.70

-0.15%

AGM

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

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015, please find enclosed summary of the proceedings of 28th AGM of Dolfin Rubbers Limited held on Saturday, 12th August, 2023 at 10:30 AM at its Registered office.

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Dolfin Rubbers Ltd.

11 Aug 2023

202.70

-0.15%

Company Update

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

BSE India

Newspaper Publication for Unaudited Financial Result of Dolfin Rubbers Limited for the quarter ended 30th June, 2023.

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Dolfin Rubbers Ltd.

10 Aug 2023

202.70

-0.15%

Company Update

Dolfin Rubbers Ltd - 542013 - Appointment of Company Secretary and Compliance Officer

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, the Board of Directors in its Meeting held on 10th August, 2023 have considered and approved the appointment of Mrs. Dilpreet Kaur member of ICSI as Company Secretary and Compliance Officer of the Company with effect from 15th August, 2023.

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Dolfin Rubbers Ltd. Corporate Filings & Announcements

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