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Dolfin Rubbers Ltd - 542013 - Reg. 34 (1) Annual Report

 In continuation of our letter dated September 03, 2020 intimating the date of the 25th Annual General Meeting (AGM) of the Company and pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find attached herewith the Annual Report of the Company for F.Y. 2019-2020 to be approved in the 25th Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, September 30, 2020 at 03:00 p.m. through Video Conferencing or Audio/Visual Means. 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 2019-2020 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).
04-09-2020
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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. September 04, 2020 in THE ECONOMIC TIMES (English) at page no. 7 and Desh Sewak (Punjabi)at page no. 5 for attention of Shareholders in respect of information regarding 25th Annual General Meeting scheduled to be held on Wednesday, September 30, 2020 at 03:00 P.M. through Video Conferencing / other Audio Visual Means. The said copies of newspaper advertisement are also available on website of Company i.e. www.dolfin.co.in. We request you to take the above said on records.
04-09-2020
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Dolfin Rubbers Ltd - 542013 - Shareholder Meeting- 25Th Annual General Meeting On September 30, 2020

 We would like to inform you that the 25th Annual General Meeting of the Company will be held on Wednesday, September 30, 2020 through Video Conferencing (VC)/ other Audio Visual Means (OAVM) without the physical presence of Members at a common venue, in accordance with the relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Notice of 25th AGM of the Company is enclosed herewith and also available on the website of the Company www.dolfin.co.in.
03-09-2020
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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 25th Annual General Meeting (AGM) by electronic means and the businesses may be transacted through e-Voting Services provided by CDSL. Shareholders'' of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date (record date) of Monday, 21st September, 2020 may cast their vote electronically. The voting period will begin on Saturday 26th September, 2020 at 10.00 a.m. and end on Tuesday 29th September, 2020 at 05.00 p.m.
03-09-2020
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Dolfin Rubbers Ltd - 542013 - Fixes Book Closure From September 22, 2020 To September 30, 2020 (Both Days Inclusive)For The Purpose Of 25Th Annual General Meeting And Dividend

 We would like to inform you that the 25th Annual General Meeting of the Company will be held on Wednesday,September 30,2020 through Video Conferencing (VC)/ other Audio Visual Means (OAVM) without the physical presence of Members at a common venue, in accordance with the relevant circulars issued by MCA and the Securities and Exchange Board of India. The Notice of 25th AGM of the Company is enclosed herewith and also available on the website of the Company www.dolfin.co.in. Further, 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, We wish to inform you that Share transfer books and Register of Members of the Company will remain closed from Tuesday 22nd September,2020 to Wednesday 30th September,2020 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) held on Wednesday, 30th September, 2020 at 03:00 P.M. and for payment of Final Dividend.
03-09-2020
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Dolfin Rubbers Ltd - 542013 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 read with Part A of Schedule III to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the on the recommendation of Nomination and Remuneration Committee, Board of Directors of the Company in its Meeting held today on September 01, 2020, has appointed/ accepted the resignation of the following directors on the Board of the Company pursuant to the provisions of the Companies Act, 2013 and SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015:
01-09-2020
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Dolfin Rubbers Ltd - 542013 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 read with Part A of Schedule III to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the on the recommendation of Nomination and Remuneration Committee, Board of Directors of the Company in its Meeting held today on September 01, 2020, has appointed the following directors on the Board of the Company pursuant to the provisions of the Companies Act, 2013 and SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015:
01-09-2020
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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 Harsimran Singh
11-08-2020
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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 Surinder Pal Singh & PACs
06-08-2020
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Dolfin Rubbers Ltd - 542013 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director

 Pursuant to the provisions of Regulations 30 read with Part A Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held today i.e. on Saturday, August 01, 2020, at 4:50 P.M. at the registered office of the Company, has inter alia approved the following matter: The Board has accepted the resignation of Mr. Kanwaljit Singh (DIN: 00941928), Managing Director of the Company, vide his letter dated July 31, 2020, with effect from close of business hours on July 31, 2020, due to his personal reasons.
01-08-2020
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