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NOTIFICATIONS
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Dolfin Rubbers Ltd - 542013 - Closure of Trading Window

 Pursuant to the code of fair disclosure, internal procedures and conduct for regulating, monitoring and reporting of trading by insiders (' the code') of the Company and the SEBI (Prohibition of Insider Trading) Regulations, 2015, 'The Trading Window'''' for dealing in the Securities of the Company by Promoters, Directors, Key Managerial person and Designated persons & their immediate relatives shall remain Closed with effect from 1st October, 2021 till completion of 48 hours (both days inclusive) after the declaration of unaudited Financial Results by the Company for the half year ending 30th September, 2021.
30-09-2021
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Dolfin Rubbers Ltd - 542013 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Dolfin Rubbers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
27-09-2021
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Dolfin Rubbers Ltd - 542013 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 ln respect of 26th Annual General Meeting of the Members of the Company Dolfin Rubbers Limited was held on Saturday September 25, 2021 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 27th September, 2021: 1. Voting results under regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015. 2. Report of Scrutinizer dated 26th September, 2021 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) of the Companies (Management and Administration) Rules, 2014. Kindly note that the meeting commenced at 03:00 P.M. and concluded at 03:45 P.M.
27-09-2021
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Dolfin Rubbers Ltd - 542013 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed summary of the proceedings of the 26th Annual General Meeting (AGM) of Dolfin Rubbers Limited ('the Company') held on Saturday, September 25, 2021 at 3:00 P.M. at its registered office at 26 A, Bhai Randhir Singh Nagar, Ludiana-141012, Punjab.
25-09-2021
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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 Ratinder Kaur
17-09-2021
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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 Ratinder Kaur
06-09-2021
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Dolfin Rubbers Ltd - 542013 - 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. August 28th, 2021 in THE ECONOMIC TIMES (English) at page no. 7 and Desh Sewak (Punjabi) at page no. 9 for attention of Shareholders in respect of information regarding 26th Annual General Meeting scheduled to be held on Saturday, September 25th, 2021 at 03:00 P.M. at its Registered Office at 26 A, Bhai Randhir Singh Nagar, Ludhiana-141012, Punjab.
28-08-2021
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Dolfin Rubbers Ltd - 542013 - Reg. 34 (1) Annual Report

 In continuation of our letter dated 27th August, 2021 intimating the date of the 26th Annual General Meeting (AGM) of the Company and pursuant to Regulation 34 of SEBI (LODR) Regulations 2015, please find attached herewith the Annual Report of the Company for F.Y. 2020-2021 to be approved in the 26th Annual General Meeting (AGM) of the Company scheduled to be held on Saturday, 25th September, 2021 at 03:00 p.m. at 26 A Bhai Randhir Singh Nagar, Ludhiana-141012, Punjab. In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice convening the AGM and the Annual Report of the Company for the financial year 2020-2021 is also being sent through electronic mode to all the members of the Company whose email addresses are registered with the Company/ Company's RTA or Depository Participant(s).
28-08-2021
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Dolfin Rubbers Ltd - 542013 - Revised Intimation Of Book Closure For The Purpose Of 26Th AGM Of Dolfin Rubbers Limited On 25Th September, 2021.

 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 Sunday, 19th September, 2021 to Saturday, 25th September, 2021 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) held on Saturday, 25th September, 2021 at 03:00 P.M. and for payment of Final Dividend.
27-08-2021
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Dolfin Rubbers Ltd - 542013 - Fixes Record Date On September 18, 2021 And Book Closure From September 22, 2020 To September 30, 2020 (Both Days Inclusive)For The Purpose Of 26Th Annual General Meeting And Dividend

 Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management and Administration) Rules, 2015 and Regulation 44 of SEBI (LODR) Regulations 2015 record date is fixed as September 18, 2021 and also Pursuant to provisions of Section 91 of the Companies Act, 2013 and the Rules framed thereunder and Regulation 42 (2) of the SEBI (LODR) Regulations 2015, Share transfer books and Register of Members of the Company will remain closed from Sunday, 19th September, 2021 to Saturday, 25th September, 2021 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) held on Saturday, 25th September, 2021 and for payment of Final Dividend
27-08-2021
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