Dolfin Rubbers Ltd - 542013 - Board Meeting Intimation for Unaudited Financial Results For The Half Year Ended On September 30, 2020.
Dolfin Rubbers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2020 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the half year ended on September 30, 2020. Dolfin Rubbers Ltd - 542013 - Shareholding for the Period Ended September 30, 2020
Dolfin Rubbers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here Dolfin Rubbers Ltd - 542013 - CERTIFICATE UNDER REGULATION 7(3) OF THE LODR REGULATIONS, 2015 FOR THE HALF YEAR ENDED SEPTEMBER 30, 2020.
Please find enclosed a Certificate dated October 12, 2020 for the half year ended September 30, 2020, certifying that all activities in relation to both physical and electronic share transfer facility (Dematerialisation & Rematerialisation) are maintained by Bigshare Services Private Limited, the Registrar and Share Transfer Agent of Dolfin Rubbers Limited. This certificate has been issued in terms of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dolfin Rubbers Ltd - 542013 - Certificates Under Regulation 40(9) Read With 61(4) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed Certificate dated October 09, 2020 for the half year ended September 30, 2020 from Narang G & Associates, Practicing Company Secretary. These certificates have been issued in terms of Regulation 40(9) read with Regulation 61(4) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records. Dolfin Rubbers Ltd - 542013 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed a Certificate dated October 03, 2020 for the quarter ended 30th September, 2020 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. This is for your information and records. Dolfin Rubbers Ltd - 542013 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 :- Kawaljit SInghDesignation :- Managing Director / Whole Time Director Dolfin Rubbers Ltd - 542013 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir/Maam, ln respect of 25th Annual General Meeting of the Members of the Company Dolfin Rubbers Limited was held on Wednesday September 30, 2020 at 03:00 P.M. through Video Conference or other Audio Video Means. Please find enclosed herewith Report of Scrutinizer dated 01st October, 2020: 1. Voting results under regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015. 2. Report of Scrutinizer dated 30th September, 2020 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) of the Companies (Management and Administration) Rules, 2014. Kindly noted that meeting commenced at 03:00 p.m. and concluded at 03:35 p.m. You are requested to take the same in your records. 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 (' 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 immediate effect to till end of 48 hours (both days inclusive) after the declaration of unaudited Financial Results by the Company for the half year ending September 30, 2020. The date of Board Meeting of the Company for consideration and declaration of the Unaudited Financial results for the half year ending September 30, 2020 will be intimated in due course. Kindly take the same on record. 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 Dolfin Rubbers Ltd - 542013 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of proceedings of 25th Annual general Meeting