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Dolfin Rubbers Ltd - 542013 - Intimation Of Record Date For The Purpose Of 25Th 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 (Listing Obligations and Disclosure Requirements) Regulations 2015, Company provides member''s facility to exercise their right to vote at the 26th Annual General Meeting (AGM) by electronic means and the businesses may be transacted through e-Voting Services provided by NSDL. Shareholders'' of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date (record date) of Saturday, 18th September, 2021 may cast their vote electronically. The voting period will begin on Wednesday, 22nd September, 2021 at 09:00 A.M. and end on Friday, 24th September, 2021 at 05:00 P.M.
27-08-2021
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Dolfin Rubbers Ltd - 542013 - Intimation Of 26Th Annual General Meeting, Book Closure And Issuance Of Notice Of 26Th AGM For The Financial Year 2020-21

 26th Annual General Meeting of the Company will be held on Saturday, September 25, 2021 at its registered office at 26 A, Bhai Randhir Singh Nagar, Ludhiana-141012, Punjab at 03:00 P.M. The details on the manner of attending the AGM and casting votes by the shareholders through electronic mode are set out in the Notice of the AGM. Hope you shall find the same in order and request you to take it on your records.
27-08-2021
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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 Kawaljit Singh
05-08-2021
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Dolfin Rubbers Ltd - 542013 - Statement Of Investor Complaints For The Quarter Ended June 2021

 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
07-07-2021
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Dolfin Rubbers Ltd - 542013 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Compliance Certificate dated 03rd July, 2021 for the quarter ended 30th June, 2021 received from Bigshare Services Private Limited, the Registrar and Share Transfer Agent of Dolfin Rubbers Limited. This certificate has been issued in terms of Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.
05-07-2021
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Dolfin Rubbers Ltd - 542013 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirement) (Amendment) Regulations, 2018 read with SEBI Circular dated 08.02.2019 and BSE circular date 09.05.2019 and 14.05.2019 is not applicable to the Company.
30-06-2021
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Dolfin Rubbers Ltd - 542013 - Corporate Action-Board approves Dividend

 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 28th June, 2021, have inter alia, transacted the following business: 1. Considered and approved the Audited Financial Results for the Half and Financial Year Ended March 31, 2021, along with the unmodified Auditor's Report received from M/S Ravi Garg & Co., Statutory Auditors of the Company. 2. Recommended a Final Dividend of Rs. 1.20/- per Equity Share (i.e. 12%) having face value of Rs.10/- each for the Financial Year 2020-2021. The Final Dividend will be paid after approval of the Members at the ensuing Annual General Meeting of the Company
28-06-2021
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Dolfin Rubbers Ltd - 542013 - Financial Results For The Half And Financial Year Ended March 31, 2021

 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 28th June, 2021, have inter alia, transacted the following business: 1. Considered and approved the Audited Financial Results for the Half and Financial Year Ended March 31, 2021, along with the unmodified Auditor's Report received from M/S Ravi Garg & Co., Statutory Auditors of the Company. 2. Recommended a Final Dividend of Rs. 1.20/- per Equity Share (i.e. 12%) having face value of Rs.10/- each for the Financial Year 2020-2021. The Final Dividend will be paid after approval of the Members at the ensuing Annual General Meeting of the Company
28-06-2021
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Dolfin Rubbers Ltd - 542013 - Outcome Of Meeting Of Board Of Directors Of Dolfin Rubbers Limited

 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 28th June, 2021, have inter alia, transacted the following business: 1. Considered and approved the Audited Financial Results for the Half and Financial Year Ended March 31, 2021, along with the unmodified Auditor's Report received from M/S Ravi Garg & Co., Statutory Auditors of the Company. 2. Recommended a Final Dividend of Rs. 1.20/- per Equity Share (i.e. 12%) having face value of Rs.10/- each for the Financial Year 2020-2021. The Final Dividend will be paid after approval of the Members at the ensuing Annual General Meeting of the Company.
28-06-2021
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Dolfin Rubbers Ltd - 542013 - Corporate Action-Board to consider Dividend

 Pursuant to the provision of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 28th June, 2021 at 01:00 P.M. at the registered office of the Company situated at 26 A, Bhai Randhir Singh Nagar Ludhiana, inter-alia to: 1. Consider and Approve the Audited Financial Results of the Company for the Half and Financial Year Ended 31st March, 2021. 2. Consider and recommend dividend, if any, on Equity Shares of the Company for the Financial Year Ended 31st March, 2021. 3. Any other matter as board may think fit and appropriate.
18-06-2021
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