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Dolfin Rubbers Ltd - 542013 - Board Meeting Outcome for Allotment Of Bonus Shares

 We wish to inform you that our Company, Dolfin Rubbers Limited ("the Company") in its Board Meeting dated May 17, 2022 have allotted 25,07,396* Equity Shares of Rs. 10/- each as fully paid Bonus Shares to the existing shareholders of the Company as on Record Date May 17, 2022 in the ratio of 1:3 (i.e. 1 (One) fully paid Equity Shares for every 3 (Three) Equity Shares held). (*Equity Shares being fractional shares are ignored and no allotment is being made for the fractional Equity Shares) Post the above allotment, the paid-up Equity Share capital of the Company would stand at Rs. 10,02,98,920/- consisting of 1,00,29,892 Equity Shares having Face Value of Rs. 10/- each. The said shares shall rank pari-passu with existing Equity Shares of the Company in all respect. The Board Meeting commenced at 12:15 p.m. and concluded at 12:45 p.m..
18-05-2022
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Dolfin Rubbers Ltd - 542013 - Board Meeting Intimation for Conducting Adjourned Board Meeeting On May 18, 2022

 Dolfin Rubbers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 ,inter alia, to consider and approve We refer to our letter dated May 6, 2022 intimating your good office about the meeting of the Board of Directors of the Company ("the Board") scheduled to be held on Tuesday, May 17, 2022 inter-alia for allotment of Bonus Shares. We now wish to inform you that the Board Meeting held on Tuesday, May 17, 2022 stands adjourned for finalization of the Bonus allotment. Therefore, the Board Meeting is adjourned till tomorrow i.e., Wednesday, May 18, 2022 at its Registered Office: 26 A, BRS Nagar, Ludhiana, Punjab-141012, inter-alia to consider, the following: 1. To finalise the Bonus Allotment. Outcome of the meeting will be intimated after the same is approved by the Board in the adjourned meeting. This is for your information and record
17-05-2022
Bigul

Dolfin Rubbers Ltd - 542013 - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve Allotment Of Bonus Equity Shares.

 Dolfin Rubbers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you the meeting of Board of Directors is scheduled to be held on Monday, May 17, 2022 to inter-alia, consider and approve the allotment of 25,07,498 Bonus Equity Shares among other business items, if any. This is for your information and record.
06-05-2022
Bigul

Dolfin Rubbers Ltd - 542013 - Revised Intimation For Record Date

 This is with reference to our letter dated 05th May, 2022. We would like to inform that due to a clerical error the above mentioned letter stands revised as follows: 'Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in furtherance of the Shareholder resolution passed through Postal Ballot e-voting on 28th April, 2022, we would like to inform you that the Company has fixed Tuesday, May 17, 2022 as the 'Record Date' for the purpose of ascertaining the eligibility of shareholders entitled for issuance of Bonus Equity Shares of the Company in the proportion of 1 (One) Equity Shares of Rs. 10/- each for every 3 (Three) existing Equity Share of Rs. 10/- each.' This is for your information and record
06-05-2022
Bigul

Dolfin Rubbers Ltd - 542013 - Intimation Of Record Date

 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in furtherance of the Shareholder resolution passed through Postal Ballot e-voting on 28th April, 2022, we would like to inform you that the Company has fixed Tuesday, May 17, 2022 as the "Record Date' as well as the 'Book Closure Date', for the purpose of ascertaining the eligibility of shareholders entitled for issuance of Bonus Equity Shares of the Company in the proportion of 1 (One) Equity Shares of Rs. 10/- each for every 3 (Three) existing Equity Share of Rs. 10/- each. This is for your information and record.
05-05-2022
Bigul

Dolfin Rubbers Ltd - 542013 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Dolfin Rubbers Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
02-05-2022
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Dolfin Rubbers Ltd - 542013 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Period Ended 31St March, 2022. (Revised)

 Please find enclosed the Certificate for the year ended 31st March, 2022, certifying that all activities in relation to both physical and electronic share transfer facility (Dematerialisation & Rematerialisation) are maintained by Bigshare Services Private Limited, the Registrar and Share Transfer Agent of Dolfin Rubbers Limited. This certificate has been issued in terms of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Please note that due to clerical error on the disclosure dated 07/04/2022 a revised disclosure is being filed.) This is for your information and records.
30-04-2022
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Dolfin Rubbers Ltd - 542013 - Disclosure Under Regulation 44(3) SEBI (LODR) Along With Scrutinizer''s Report.

 Company had sought approval of the Shareholders by way of Special Resolution through Postal Ballot for the resolutions as mentioned in the Notice. The resolutions are deemed to have been passed on the last date of voting on the Postal Ballot, i.e., 28th April, 2022. Mrs. Pooja Damir Miglani (M. No. 25988, CP No. 25003), Practicing Company Secretaries, Proprietor of PDM & Associates, Company Secretaries, Ludhiana the scrutinizer has submitted the Report to the Chairman on 29th April, 2022. In this regard, please find enclosed herewith the following: 1. Voting Results of Postal Ballot through remote e-voting facility pursuant to Regulation 44(3) of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Scrutinizer''s Report dated 29th April, 2022 pursuant to Section 108 and 110 of the Companies Act 2013 read with Rule 20 and 22 of Companies (Management and Administration) Rules, 2014.
30-04-2022
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Dolfin Rubbers Ltd - 542013 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayDolfin Rubbers Ltd 2CINL25112PB1995PLC017160 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 8.12 4Highest Credit Rating during the previous FY CRISILSME1 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ankita Sahu Designation: Company Secretary and Compliance Officer EmailId: dolfintube@gmail.com Name of the Chief Financial Officer: Celespreet Kaur Designation: Chief Financial Officer EmailId: dolfintube@gmail.com Date: 29/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2022
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Dolfin Rubbers Ltd - 542013 - Certificate Under Regulation 40(9) Read With 61(4) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Certificate dated 09th April, 2022 for the year ended 31st March, 2022 received from PDM & Associates, Practicing Company Secretary. This certificate has been issued in terms of Regulation 40(9) read with Regulation 61(4) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
13-04-2022
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