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 - Submission Of Cash Flow Statement For Standalone Results For Financial Year Ended March 31, 2020
Please find enclosed Cash Flow Statement for year ended March 31, 2020, in continuation for filing of financial results for half and Financial Year Ended March 31, 2020 vide Acknowledgement no: 1818896 dated June 26, 2020. This is for your information and record. Kindly acknowledge the receipt and oblige. 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 Prabhsimran Singh Dolfin Rubbers Ltd - 542013 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed a Certificate dated July 02, 2020 for the quarter ended 30th June, 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 June 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 - 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 Dolfin Rubbers Ltd - 542013 - Corporate Action-Board approves Dividend
Board Recommended a Final Dividend of Rs.1/- per Equity Share (i.e. 10%) having face value of Rs.10/- each for the Financial Year 2019-2020. The Final Dividend will be paid after approval of the Members at the ensuing Annual General Meeting of the Company. The Board Meeting commenced at 02:00 P.M. and Concluded at 04:00 P.M. This is for your information and record. Kindly acknowledge the receipt and oblige. Dolfin Rubbers Ltd - 542013 - Audited Financial Results For The Half And Financial Year Ended March 31, 2020.
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 26th June, 2020, have inter alia, transacted the following business: 1. Considered and approved the Audited Financial Results for the Half and Financial Year Ended March 31, 2020, 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/- per Equity Share (i.e. 10%) having face value of Rs.10/- each for the Financial Year 2019-2020. The Final Dividend will be paid after approval of the Members at the ensuing Annual General Meeting of the Company. The Board Meeting commenced at 02:00 P.M. and Concluded at 04:00 P.M. This is for your information and record. Kindly acknowledge the receipt and oblige. Dolfin Rubbers Ltd - 542013 - Outcome Of Board Meeting Dated 26.06.2020
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 26th June, 2020, have inter alia, transacted the following business: 1. Considered and approved the Audited Financial Results for the Half and Financial Year Ended March 31, 2020, 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/- per Equity Share (i.e. 10%) having face value of Rs.10/- each for the Financial Year 2019-2020. The Final Dividend will be paid after approval of the Members at the ensuing Annual General Meeting of the Company. A declaration pursuant to Regulation 33(3)(d) of SEBI (LODR), 2015 is also enclosed herewith. The Board Meeting commenced at 02:00 P.M. and Concluded at 04:00 P.M. Dolfin Rubbers Ltd - 542013 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
Disclosure of material impact of CoVID-19 pandemic on the Company as per SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May 2020 With reference to the above cited SEBI Circular read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, disclosure regarding the material impact of COVID - 19 pandemic on the operations of the Company and the current status is enclosed herewith. Kindly take the same on your record.