Dolfin Rubbers Ltd - 542013 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate Under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended 31st March, 2022, received from Bigshare Services Private Limited, the Registrar and Share Transfer Agent of Dolfin Rubbers Limited. Dolfin Rubbers Ltd - 542013 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Ankita SahuDesignation :- Company Secretary and Compliance Officer Dolfin Rubbers Ltd - 542013 - COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF THE LODR REGULATIONS, 2015 FOR THE HALF YEAR ENDED 31St MARCH, 2022.
Compliance Certificate for the half 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. Dolfin Rubbers Ltd - 542013 - Certificate Regarding Utilization Of Funds Raised Through IPO
This is to certify that Dolfin Rubbers Limited has raised funds of Rs. 5,20,00,000/- (20,00,000 Equity Shares of Rs. 26/-) through Initial Public Offer (IPO) with the object of utilization of net proceeds to fulfill the Working Capital requirements and for General Corporate expenses. Further, it is certified that the Company has fully utilized the funds for the above mentioned purpose. Dolfin Rubbers Ltd - 542013 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our earlier intimation dated March 28, 2022 and pursuant to Regulation 30 and Regulation 47 and other applicable provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of Postal Ballot Notice published in Newspaper today, i.e.; on 29th March, 2022. The advertisement was published in the following newspapers: 1. The Economic Times (English) 2. Desh Sewak (Punjabi) We request you to take the above said on records. Dolfin Rubbers Ltd - 542013 - Board recommends Bonus Issue
Dolfin Rubbers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 28, 2022. Dolfin Rubbers Ltd - 542013 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Postal Ballot Notice dated March 28, 2022. The aforesaid Notice is sent to the members whose names appear in the Register of Members/List of Beneficial Owners as on the Cut-off date being Friday, March 25, 2022, on their registered email address. The Company has engaged NSDL to offer e-voting facility to all its members to enable them to cast their votes electronically. The e-voting period will commence on Wednesday, March 30, 2022 at 9.00 A.M. (IST) and ends on Thursday, April 28, 2022 at 5.00 P.M. (IST). The said Postal Ballot Notice will also be made available on the website of the Company www.dolfin.co.in Dolfin Rubbers Ltd - 542013 - Board Meeting Outcome for Outcome Of The Board Meeting
We hereby inform you that at the meeting of the Board of Directors of our Company held today i.e. March 28, 2022 has considered and approved the following business: 1. Increase the Authorized Share Capital of the Company from the present Rs. 8,00,00,000 (Rupees Eight Crore only) consisting of 80,00,000 (Eighty Lakh) Equity Shares of Rs.10/- (Rupee Ten) each to Rs. 10,20,00,000/- (Rupees Ten Crore Twenty Lakh only) consisting of 1,02,00,000 (One Crore Two Lakh) Equity Shares of Rs.10/- (Rupees Ten) each. 2. Issue of bonus shares in the ratio of 1 (One) new fully paid-up equity share of Rs. 10/- each Rupees Ten) each for every 3 (Three) existing fully paid-up equity shares of Rs. 10/- (Rupees Ten) existing equity share held by the members as on the record date to be fixed hereafter for the purpose, through capitalization of Share Premium. 3. Decided to migrate the Company from BSE SME Platform to Main Board of BSE Limited and NSE Limited. Dolfin Rubbers Ltd - 542013 - Revision of Board Meeting
Purpose of the meeting has been revised