Dolfin Rubbers Ltd - 542013 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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. Dolfin Rubbers Ltd - 542013 - Closure of Trading Window
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 Dolfin Rubbers Ltd - 542013 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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. Dolfin Rubbers Ltd - 542013 - Compliances-Reg.24(A)-Annual Secretarial Compliance
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. Dolfin Rubbers Ltd - 542013 - Revised Financials Of Statement Of Standalone Audited Financial Result For The Quarter And Year Ended 31St March 2024
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. Dolfin Rubbers Ltd - 542013 - Audited Financial Results For The Fourth Quarter And Financial Year Ended 31St March, 2024
Pursuant to regulations 30 and other applicable provisions of SEBI (LODR) Regulations, we would like to inform you that the board of directors of the company in its meeting held on 29th May 2024 at its registered office have inter alia, transacted the following business- 1. Considered and approved the audited financial results for the fourth quarter and financial year ended 31st March 2024 along with unmodified auditor''s report received from M/S Ravi Garg & Co. statutory auditor of the company. Dolfin Rubbers Ltd - 542013 - Board Meeting Outcome for Outcome Of Board Meeting
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 29th May, 2024, at its registered office, have inter alia, transacted the following business: 1. Considered and approved 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. Dolfin Rubbers Ltd - 542013 - Board Meeting Outcome for Outcome Of Board Meeting
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 29th May, 2024, at its registered office, have inter alia, transacted the following business: 1. Considered and approved 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. Dolfin Rubbers Ltd - 542013 - Board Meeting Intimation for Consider And Approve The Audited Financial Results Of The Company For The Fourth Quarter And Financial Year Ended 31St March 2024.
Dolfin Rubbers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve This is to inform you that Pursuant to regulations 29 of the SEBI (LODR) Regulations 2015 , a meeting of the board of directors of the company is scheduled to be held on Wednesday 29th May 2024 inter-alia to 1. Consider and approve the audited financial results of the company for the fourth quarter and financial year ended 31st March 2024. 2.Consider any other matter with the permission of the chairperson. Dolfin Rubbers Ltd - 542013 - CERTIFICATE UNDER REGULATION 7(3) OF THE SEBI LODR REGULATIONS, 2015 FOR THE YEAR ENDED 31St MARCH, 2024.
Dear Madam/Sir Please find the enclosed certificate for the year ended 31st March 2024 , certifying that all activities in relation to both physical and electronic facility are maintained by Bigshare Services Private Limited the registrar and share transfer agent of Dolfin Rubbers Limited . this certificate is issued in terms of Regulation 7(3) of the Securities and Exchange Board of India (LODR) Regulations 2015.