Dolfin Rubbers Ltd - 542013 - CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOUSURE REQUIREMENTS) REGULATIONS, 2015
Dear Madam/Sir Please find the enclosed certificate dated 23rd April 2024 for the year ended March 31 2024 from PDM & Associates, Practicing Company Secretaries. Dolfin Rubbers Ltd - 542013 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Madam/Sir Please find enclosed a certificate dated 6th April 2024 for the quarter ended March 31st 2024 received from Bigshare Services private Limited, the Registrar and Share transfer agent of Dolfin Rubbers Limited . Dolfin Rubbers Ltd - 542013 - Closure of Trading Window
This is to inform you that pursuant to the code of fair disclosure, internal procedures and conduct for regulating, monitoring and reporting of trading by insiders of the company and the SEBI regulations 2015, the Trading window for dealing in the securities of the company by promoters, directors, KMP and designated persons and their immediate relatives shall remian closed with effect from April 1 2024 till completion of 48 hours after the declaration of audited financial results by the company for the quarter and year ended March 31, 2024. The date of board meeting of the company for consideration and declaration of the Audited Financial results for the quarter and year ended 31 2024 will be intimated in due course. Kindly take the same on record. Dolfin Rubbers Ltd - 542013 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 47 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith Newspaper Publications of Standalone unaudited financial results for the quarter and nine months ended 31st December 2023 published today i.e., 14th February 2024 in Financial Express (English edition) at page 32 and Desh Sewak (Punjabi Edition) at page 9. You are requested to take the above information on your records. Dolfin Rubbers Ltd - 542013 - Considered And Approved The Unaudited Financial Results For The Quarter And Nine Month Ended 31St December, 2023 Along With The Limited Review Report Received From M/S Ravi Garg & Co., Statutory Auditors Of The Company.
Pursuant to Regulation 30 and other applicable provisions of SEBI (LODR) Regulations 2015, we would like to inform you that the board of directors of the Company in its meeting held on 13th February 2024, at its registered office, have inter alia transacted the following business: 1. Considered and approved the Unaudited Financial results for the quarter and nine months ended 31st December 2023 along with Limited Review report received from M/s Ravi Garg & Co. Statutory Auditors of the Company . Dolfin Rubbers Ltd - 542013 - Board Meeting Outcome for Outcome Of Board Meeting For The Quarter And Nine Month Ended 31St December 2023
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 13th February, 2024, at its registered office, have inter alia, transacted the following business: 1. Considered and approved the Unaudited Financial Results for the quarter and nine month ended 31st December, 2023 along with the Limited Review Report received from M/S Ravi Garg & Co., Statutory Auditors of the Company. Dolfin Rubbers Ltd - 542013 - Board Meeting Intimation for Intimation For Calling Board Meeting For Unaudited Financial Results For The Quarter And Nine Months Ended 31St December 2023.
Dolfin Rubbers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve This is to inform you that 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 Tuesday, 13th February 2024 to transact the following business: 1. To Consider and approve the unaudited financial results of the company for the quarter and nine months ended 31st December , 2023. 2. To Consider any other matter with the permission of the Chairperson. Dolfin Rubbers Ltd - 542013 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is in reference to your mail dated 2nd February 2024 and corporate announcement dated 1st August 2023, we hereby re-submit our announcement along with the resignation letter and all the details in reference to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 DATED JULY 13 ,2023. We request you to take note of the same. Dolfin Rubbers Ltd - 542013 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam Please find enclosed a certificate dated 8th January, 2024 for the quarter ended December 31st 2023 received from Bigshare Services private limited, the registrar and share transfer agent of Dolfin Rubbers limited. Dolfin Rubbers Ltd - 542013 - Closure of Trading Window
Dear Sir/Madam This is to inform about the Closure of Trading window under SEBI (Prohibition of Insider trading) Regulations 2015 from 1st January 2024 till the completion of 48 hours (both days inclusive) after the declaration of Unaudited financial results by the company for the quarter and nine month ended 31st December 2023.