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 Celespreet Kaur & PACs Dolfin Rubbers Ltd - 542013 - Intimation Of Change In Company Secretary 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 ("Listing Regulations"), we wish to inform you that the Board of Directors of the Company in its meeting held on 12th December, 2020 at 11:00 A.M. at the registered office of the Company situated at 26 A, Bhai Randhir Singh Nagar, Ludhiana-141012, Punjab, has inter alia approved the following matters: 1. Resignation of Ms. Nancy Singla from the post of Company Secretary & Compliance Officer of the company w.e.f. close of working hours on 11th December, 2020. 2. Appointment of Ms. Ankita Sahu as Company Secretary & Compliance Officer of Dolfin Rubbers Limited with immediate effect from 12th December, 2020. We request you to please take note of the same. 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 Celespreet Kaur & PACs 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 Harsimran Singh & PACs 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 Surinder Pal Singh & PACs 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 Surinder Pal Singh & PACs 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 & Others 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 & PACs Dolfin Rubbers Ltd - 542013 - Unaudited Financial Results Along With Limited Review Report For The Half Year Ended 30Th September, 2020.
With reference to above mentioned subject, I wish to inform you that the Board of Directors of the Company in their meeting held on 7th day of November, 2020 at 3:00 P.M. at the Registered Office of the Company at 26 A, Bhai Randhir Singh Nagar, Ludhiana-141012, Punjab, has inter alia approved the following matters: 1. Pursuant to the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting were duly considered and approved the unaudited financial results along with Limited Review Report issued by the Statutory Auditors of the Company for the half year ended 30th September, 2020. Encl.: A copy of the unaudited financial results of the Company for half year ended September 30, 2020 along with Limited Review Report issued by the Statutory Auditors of the Company is attached. We request you to please take note of the same Dolfin Rubbers Ltd - 542013 - Outcome Of Board Meeting Dated 7Th November, 2020
With reference to above mentioned subject, I wish to inform you that the Board of Directors of the Company in their meeting held on 7th day of November, 2020 at 3:00 P.M. at the Registered Office of the Company at 26 A, Bhai Randhir Singh Nagar, Ludhiana-141012, Punjab, has inter alia approved the following matters: 1. Pursuant to the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting were duly considered and approved the unaudited financial results along with Limited Review Report issued by the Statutory Auditors of the Company for the half year ended 30th September, 2020. Encl.: A copy of the unaudited financial results of the Company for half year ended September 30, 2020 along with Limited Review Report issued by the Statutory Auditors of the Company is attached. We request you to please take note of the same.