Dolfin Rubbers Ltd - 542013 - Board to consider Bonus Issue
Dolfin Rubbers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 28, 2022.19-03-2022
19-03-2022
Dolfin Rubbers Ltd - 542013 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On Monday March 28, 2022.
Dolfin Rubbers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2022 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on March 28, 2022 at 3:00 P.M. to conduct business as follows: 1)Increase in Authorized Share Capital of the Company. 2)Alteration of capital clause in Memorandum of association of the Company. 3)Consider and approve Issue of Bonus Shares. 4)Proposal for Migration and Listing of Equity shares of the Company from SME Platform of BSE Limited to Main Board of BSE Limited and NSE Limited in terms of Regulation 277 of SEBI (ICDR) Regulations, 2018. 5)Approve the notice of Postal Ballot along with Postal Ballot Form to seek approval of the Shareholders. 6)Approve the appointment of Scrutinizer to conduct the Postal Ballot process in a fair and transparent manner. 7)Fix the Record Date or the Cut Off date for the purpose of voting through Postal Ballot or through e-voting. 8)Re-appoint Mrs. Amandeep Kaur as the Independent Director of the Company. 9)Appoint Ms. Gurpreet Kaur as an Independent Director of the Company.19-03-2022
Dolfin Rubbers Ltd - 542013 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kawaljit Singh19-03-2022
Dolfin Rubbers Ltd - 542013 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kawaljit Singh16-03-2022
Dolfin Rubbers Ltd - 542013 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kawaljit Singh11-03-2022
Dolfin Rubbers Ltd - 542013 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kawaljit Singh,Ratinder Kaur,Harsimran Singh,Surinder Pal Singh,Jagjit Kaur,Prabhsimran Singh & Celespreet Kaur25-02-2022
Dolfin Rubbers Ltd - 542013 - Announcement under Regulation 30 (LODR)-Resignation of Director
Dolfin Rubbers Limited wish to inform you that Mrs. Manisha Mittal (DIN: 08148939), has stepped down from the post of Independent Director of the Company with effect from 23rd February, 2022 due to her personal reasons and preoccupancy. Further, the Company has received confirmation from Mrs. Manisha Mittal (DIN: 08148939) that there are no other material reasons for her resignation other than those which is provided in the resignation letter dated 22nd February, 2022.23-02-2022
Dolfin Rubbers Ltd - 542013 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kawaljit Singh21-02-2022
Dolfin Rubbers Ltd - 542013 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kawaljit Singh11-02-2022
Dolfin Rubbers Ltd - 542013 - Disclosures Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we hereby inform that, the Board of Directors at its meeting held today considered the following: 1.Based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the Members of the Company, have approved the following proposal: i) Re-appointment of Ms. Amandeep Kaur (DIN: 07728094), as an Independent Director of the Company for a second term of five years . ii) Appointment of Ms. Gurpreet Kaur (DIN: 09499130), as an Additional Director (Non-Executive & Independent Director) of the Company. 2. Resignation of Ms. Garisha Narang, proprietor of M/s Narang G & Associates as the Secretarial Auditor of the Company for the Financial Year 2021-22. 3. Appointment of Mrs. Pooja Damir Miglani, proprietor of M/s PDM & Associates as the Secretarial Auditor of the Company for the Financial Year 2021-22.11-02-2022