Dolfin Rubbers Ltd. Corporate Filings & Announcements

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

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Dolfin Rubbers Ltd.

19 Aug 2024

188.70

-0.84%

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

188.70

-0.84%

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

188.70

-0.84%

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

188.70

-0.84%

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

188.70

-0.84%

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

188.70

-0.84%

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

188.70

-0.84%

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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Dolfin Rubbers Ltd.

31 May 2024

188.70

-0.84%

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 Publications of Standalone Audited Financial Results for the fourth quarter and financial year ended 31st March 2024 published today i.e., 31st May 2024 in Business Standard at page no. 11 and Desh Sewak at page no. 7.

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Dolfin Rubbers Ltd.

30 May 2024

188.70

-0.84%

Company Update

Dolfin Rubbers Ltd - 542013 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

In terms of Regulation 24A of SEBI (LODR) Regulations 2015 read with SEBI Circular no. CIR/CFD/CMD1/27/2019 dated 8th February 2019 enclosed please find the Annual Secretarial Compliance Report dated 30th May 2024 of Dolfin Rubbers Limited for the Financial year ended 31st March 2024 issued by Mrs Pooja Damir Miglani , PDM & Associates, Practicing Company Secretaries Ludhiana. This is for your information and records.

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Dolfin Rubbers Ltd.

30 May 2024

188.70

-0.84%

Result

Dolfin Rubbers Ltd - 542013 - Revised Financials Of Statement Of Standalone Audited Financial Result For …

BSE India

This is in continuation with the earlier outcome submitted for the board meeting held on 29th May 2024 regarding the Audited financial results for the fourth quarter and financial year ended 31st March 2024, along with the unmodified Auditor''s report received from M/S Ravi Garg & Co. , Statutory auditors of the company. This is to inform you that we are hereby rectified the inadvertent clerical/typographical error in the Statement of Standalone audited financial pursuant to Regulation 30 and other applicable provisions of SEBI(LODR) Regulations 2015. We would like to further inform that it was a clerical mistake which was unintentional and not deliberate . You are kindly requested to accept this application and take into the records.

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