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Dolfin Rubbers Ltd.

BSE Live

Oct 03, 16:00
123.00 -6.25 (-4.84%)
Volume
No Data Available
2,563
  • Prev. Close

    129.25

  • Open Price

    129.25

  • Bid Price (Qty.)

    123.20 (1200)

  • Offer Price (Qty.)

    125.00 (262)

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Dolfin Rubbers is not listed on NSE

ANNOUNCEMENTS ON Dolfin Rubbers

  • Oct 02, 2022 10:43 Source: BSE

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

    In respect of 27th Annual General Meeting of the Members of the Company Dolfin Rubbers Limited was held on Friday September 30, 2022 at 03:00 P.M. at its registered office at 26 A, Bhai Randhir Singh, Nagar, Ludhiana-141012, Punjab. Please find enclosed herewith Report of Scrutinizer dated October 01, 2022: 1. Voting results under regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015. 2. Report of Scrutinizer dated October 01, 2022 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) of the Companies (Management and Administration) Rules, 2014.

  • Sep 04, 2022 18:46 Source: BSE

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

    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. September 04, 2022 in the newspapers Financial Express (English) at page no. 30 and Desh Sewak (Punjabi) at page no. 10 for attention of Shareholders in respect of information regarding 27th Annual General Meeting scheduled to be held on Friday, September 30, 2022 at 03:00 P.M. at its Registered Office at 26 A, Bhai Randhir Singh Nagar, Ludhiana-141012, Punjab.

  • Sep 01, 2022 17:39 Source: BSE

    Dolfin Rubbers - Book Closure For The Purpose Of 27Th Annual General Meeting.

    We would like to inform you that the 27th Annual General Meeting of the Company will be held on Friday, September 30, 2022 at its registered office at 26 A, Bhai Randhir Singh Nagar, Ludhiana-141012, Punjab at 03:00 P.M..We further wish to inform you that Share transfer books and Register of Members of the Company will remain closed from Saturday, September 24, 2022 to Friday, September 30, 2022 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) to be held on Friday, September 30, 2022 at 03:00 P.M..

  • Sep 01, 2022 17:35 Source: BSE

    Dolfin Rubbers - Intimation Of 27Th Annual General Meeting To Be Held On September 30, 2022.

    We would like to inform you that the 27th Annual General Meeting of the Company will be held on Friday, September 30, 2022 at its registered office at 26 A, Bhai Randhir Singh Nagar, Ludhiana-141012, Punjab at 03:00 P.M.. Further, Pursuant to provisions of Section 91 of the Companies Act, 2013 and the Rules framed thereunder and Regulation 42 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, We wish to inform you that Share transfer books and Register of Members of the Company will remain closed from Saturday, September 24, 2022 to Friday, September 30, 2022 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) to be held on Friday, September 30, 2022 at 03:00 P.M..

  • Sep 01, 2022 17:26 Source: BSE

    Dolfin Rubbers - Announcement under Regulation 30 (LODR)-Resignation of Director

    This is to inform you that the Board of Directors of the Company at the Meeting held today i.e. September 01, 2022 (Thursday) have: 1. Took note of the resignation of Mr. Harsimran Singh (DIN: 08836515), from the position of Whole Time Director, due to personal reasons with effect from August 31, 2022. 2. Took note of the resignation of Mr. Prabhsimran Singh (DIN: 07371306), from the position of Whole Time Director, due to personal reasons with effect from August 31, 2022.

  • Sep 01, 2022 17:23 Source: BSE

    Dolfin Rubbers - Announcement under Regulation 30 (LODR)-Change in Directorate

    This is to inform you that the Board of Directors of the Company at the Meeting held today i.e. September 01, 2022 (Thursday) have: 1. Took note of the resignation of Mr. Harsimran Singh (DIN: 08836515), from the position of Whole Time Director, due to personal reasons with effect from August 31, 2022. 2. Took note of the resignation of Mr. Prabhsimran Singh (DIN: 07371306), from the position of Whole Time Director, due to personal reasons with effect from August 31, 2022. 3. Approved the appointment of Mr. Kanwaljit Singh (DIN: 00941928), as a Whole Time Director on the board of the Company on rotation basis (Category: Executive Director). 4. Approved the re-appointment of Mr. Tarundeep Singh (DIN: 08121654), as a Non-Executive Independent Director (not to retire by rotation).

  • Aug 14, 2022 22:08 Source: BSE

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

    Newspaper Advertisement- Unaudited Financial Results for quarter ended June 30, 2022.

  • Aug 13, 2022 17:32 Source: BSE

    Dolfin Rubbers - Unaudited Financial Results For Quarter Ended June 30, 2022

    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 August 13, 2022, have Considered and approved the Unaudited Financial Results for the Quarter Ended June 30, 2022. The Board Meeting commenced at 03:30 P.M. and Concluded at 05:00 P.M. [Note: It is informed that the Company Dolfin Rubbers Limited was listed on SME Platform of BSE Limited during the quarter ended June 30, 2022. Hence, filing of Unaudited Financial Result for the quarter under review is not applicable on the Company. However, in order to follow a regular practice of main board compliances and in good governance the Company is filing its Unaudited Financial Results for the quarter ended June 2022. The Company migrated to Main Board of BSE Limited on July 1, 2022 as per communication no. LO/Migration/SC/MIG-TP/109/2022-23 of BSE.]

  • Aug 13, 2022 17:25 Source: BSE

    Dolfin Rubbers - Board Meeting Outcome for Outcome Of Board Meeting Held On August 13, 2022

    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 August 13, 2022, have Considered and approved the Unaudited Financial Results for the Quarter Ended June 30, 2022.The Board Meeting commenced at 03:30 P.M. and Concluded at 05:00 P.M.[Note: It is informed that the Company Dolfin Rubbers Limited was listed on SME Platform of BSE Limited during the quarter ended June 30, 2022. Hence, filing of Unaudited Financial Result for the quarter under review is not applicable on the Company. However, in order to follow a regular practice of main board compliances and in good governance the Company is filing its Unaudited Financial Results for the quarter ended June 2022.The Company migrated to Main Board of BSE Limited on July 1, 2022 as per communication no. LO/Migration/SC/MIG-TP/109/2022-23 of BSE.]

  • Aug 07, 2022 21:38 Source: BSE

    Dolfin Rubbers - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended June 30, 2022.

    Dolfin Rubbers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,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, August 13, 2022 at the registered office of the Company situated at 26 A, Bhai Randhir Singh Nagar Ludhiana, inter-alia, to consider and approve the following matters:1. Standalone Unaudited Financial Results of the Company for the quarter ended June 30, 2022.2. Any other matter of the routine business.This is for your information and record.

BOARD MEETING

Meeting Date : Aug 13, 2022
Remark : Quarterly Results