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 Ratinder Kaur Dolfin Rubbers Ltd - 542013 - Unaudited Financial Results Along With Limited Review Report Issued By The Statutory Auditors Of The Company For The Half Year Ended 30Th September, 2019.
I wish to inform you that the Board of Directors of the Company in their meeting held on 13th day of November, 2019 at 11:00 A.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, 2019. 2. Pursuant to the Regulation 6 and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board has approved the appointment of Ms. Nancy Singla as Company Secretary & Compliance Officer of the company effectively 13th November, 2019. Dolfin Rubbers Ltd - 542013 - Outcome of Board Meeting
I wish to inform you that the Board of Directors of the Company in their meeting held on 13th day of November, 2019 at 11:00 A.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, 2019. 2. Pursuant to the Regulation 6 and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board has approved the appointment of Ms. Nancy Singla as Company Secretary & Compliance Officer of the company effectively 13th November, 2019. Dolfin Rubbers Ltd - 542013 - Board Meeting Intimation for For Consideration And Approval Of Un- Audited Financial Results Of The Company For The Half Year Ended On 30Th September, 2019
Dolfin Rubbers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Un- Audited Financial Results of the Company for the half year ended on 30th September, 2019. Dolfin Rubbers Ltd - 542013 - Board Meeting Intimation for For Consider And Approve Un- Audited Financial Results Of The Company For The Half Year Ended On 30Th September, 2019
Dolfin Rubbers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve It is to be informed you that the meeting of the Dolfin Rubbers Limited is Scheduled to be held on 13th November, 2019 at the registered office of the Company,inter-alia,to consider and approve the Un- audited Financial Results of the Company for the half year ended on 30th September, 2019 Dolfin Rubbers Ltd - 542013 - Outcome of Board Meeting
With reference to above mentioned subject, I wish to inform you that the Board of Directors of the Company in their meeting held on 31st day of October, 2019 at 05:00 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. Resignation of Ms. Kanchan Bhatia, Company Secretary & Compliance Officer of the company w.e.f. 31st October, 2019. We request you to please take note of the same. Dolfin Rubbers Ltd - 542013 - Shareholding for the Period Ended September 30, 2019
Dolfin Rubbers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here Dolfin Rubbers Ltd - 542013 - Compliance Certificate For The Period Ended 30Th September, 2019
Please find enclosed a Certificate dated October 12, 2019 for the half year ended September 30, 2019, certifying that all activities in relation to both physical and electronic share transfer facility (Dematerialisation & Rematerialisation) are maintained by Big Shares 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 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed a Certificate dated October 09, 2019 for the quarter ended September 30, 2019, received from Big Shares 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, 2015. Dolfin Rubbers Ltd - 542013 - Certificates Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed Certificate dated October 12, 2019 for the half year ended September 30, 2019 from Narang G & Associates, Practicing Company Secretaries. These certificates have been issued in terms of Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records.