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Dolfin Rubbers Ltd - 542013 - Board to consider Dividend

 Dolfin Rubbers Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on June 26, 2020, inter alia, to :1. Consider and Approve the Audited Financial Results of the Company for the Half and Financial Year Ended March 31, 2020. 2. Consider and recommend dividend, if any, on Equity Shares of the Company for the Financial Year Ended March 31, 2020. Further notice that as per Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the "Tradng Window" for dealing in the Equity Shares of the Company will be remain closed for all Designated Persons till 48 hours after declaration of the Financial Results of the Company for the Half and Financial Year ended March 31, 2020.
16-06-2020
Bigul

Dolfin Rubbers Ltd - 542013 - Board Meeting Intimation for Interalia To , Consider And Approve The Audited Financial Results Of The Company For The Half And Year Ended 31St March,2020.

 Dolfin Rubbers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve 1. Consider and Approve the Audited Financial Results of the Company for the Half and Financial Year Ended 31st March, 2020. 2. Consider and recommend dividend, if any, on Equity Shares of the Company for the Financial Year Ended 31st March, 2020. 3. Any other matter as board may think fit and appropriate.
16-06-2020
Bigul

Dolfin Rubbers Ltd - 542013 - Shareholding for the Period Ended March 31, 2020

 Dolfin Rubbers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
14-05-2020
Bigul

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 May 03, 2020 for the half year ended March 31, 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.
07-05-2020
Bigul

Dolfin Rubbers Ltd - 542013 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Madam/Sir Please find enclosed a Certificate dated April 07, 2020 for the quarter ended 31st March, 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.
14-04-2020
Bigul

Dolfin Rubbers Ltd - 542013 - Statement Of Investor Complaints For The Quarter Ended March 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
14-04-2020
Bigul

Dolfin Rubbers Ltd - 542013 - CERTIFICATE UNDER REGULATION 7(3) OF THE LODR REGULATIONS, 2015 FOR THE HALF YEAR ENDED MARCH 31, 2020.

 Dear Madam/Sir Please find enclosed a Certificate dated April 10, 2020 for the half year ended March 31, 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. This is for your information and records.
14-04-2020
Bigul

Dolfin Rubbers Ltd - 542013 - CERTIFICATE UNDER REGULATION 7(3) OF THE LODR REGULATIONS, 2015 FOR THE HALF YEAR ENDED MARCH 31, 2020.

 Please find enclosed a Certificate dated April 10, 2020 for the half year ended March 31, 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. This is for your information and records.
14-04-2020
Bigul

Dolfin Rubbers Ltd - 542013 - CERTIFICATE UNDER REGULATION 7(3) OF THE LODR REGULATIONS, 2015 FOR THE HALF YEAR ENDED MARCH 31, 2020.

 Please find enclosed a Certificate dated April 10, 2020 for the half year ended March 31, 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. This is for your information and records.
14-04-2020
Bigul

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 Audited Financial Results by the Company for the half year and Financial year ending March 31, 2020. The date of Board Meeting of the Company for consideration and declaration of the Audited Financial results for the Half year and Financial Year ending March 31, 2020 will be intimated in due course. Kindly take the same on record.
01-04-2020
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