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Dolfin Rubbers Ltd - 542013 - Book Closure For The Purpose Of Forthcoming Annual General Meeting On 30Th September, 2019

 Pursuant to Clause 42 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, We wish to inform you that Share transfer books and Register of Members of the Company will remain close during the period from Monday 23rd September, 2019 to Monday 30th September, 2019 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) held on Monday, 30th September, 2019. Company provides member''s facility to exercise their right to vote at the 24th Annual General Meeting (AGM) by electronic means and the businesses may be transacted through e-Voting Services provided by National Securities Depository Ltd. Shareholders'' of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date (record date) of Friday, 20th September, 2019 may cast their vote electronically. The voting period will begin on Friday 27th September, 2019 at 10.00 a.m. and end on Sunday 29th September, 2019 at 05.00 p.m.
03-09-2019
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Dolfin Rubbers Ltd - 542013 - Outcome of Board Meeting

 Pursuant to Clause 42 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, We wish to inform you that Share transfer books and Register of Members of the Company will remain close during the period from Monday 23rd September, 2019 to Monday 30th September, 2019 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) held on Monday, 30th September, 2019. Company provides member''s facility to exercise their right to vote at the 24th Annual General Meeting (AGM) by electronic means and the businesses may be transacted through e-Voting Services provided by National Securities Depository Ltd. Shareholders'' of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date (record date) of Friday, 20th September, 2019 may cast their vote electronically. The voting period will begin on Friday 27th September, 2019 at 10.00 a.m. and end on Sunday 29th September, 2019 at 05.00 p.m.
03-09-2019
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Dolfin Rubbers Ltd - 542013 - Convening Of 24Th Annual General Meeting Of The Company

 We wish to inform you that Board of the Directors of the Company approved at its meeting, that the 24th Annual General Meeting of the Members of the Company will be held on Monday, 30th September 2019 at 01:00 pm at its Registered Office 26A, Bhai Randhir Singh Nagar, Ludhiana. The Register of Members and Share transfer books of the Company will remain closed during the period from Monday 23rd September, 2019 to Monday 30th September, 2019 (both days inclusive) for the purpose of Annual General Meeting. Time of commencement of the Board Meeting 03:00 pm Time of conclusion of the Board Meeting 03:40 pm This is for your information and record.
03-09-2019
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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 Ratinder Kaur, Surinderpal Singh, Kanwaljit Singh, Jagjit Kaur, Harsimran Singh, Celespreet Kaur & Rajwant Kaur
24-08-2019
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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 Kawaljit Singh & Others
20-08-2019
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Dolfin Rubbers Ltd - 542013 - Statement Of Investor Complaints For The Quarter Ended June 2019

 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 :- Director
11-07-2019
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Dolfin Rubbers Ltd - 542013 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 With reference to the above subject, we wish to inform you that we have shifted our registered office from 79/1, Block-H, Sarabha Nagar, Ludhiana-141002 to 26-A, Bhai Randhir Singh Nagar, Ludhiana-141012 with effect from 21st June, 2019. Please take this information in your record.
21-06-2019
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Dolfin Rubbers Ltd - 542013 - Revised Statement Of No Deviation And/Or Variation In Utilization Of Public Proceeds Pursuant To Regulation 32 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 we had already submitted a statement of deviation and variation in utilization of funds raised through IPO as mentioned in the prospectus of the Company but by mistake the amount utilized towards IPO expenses (advances given, amount of expenses declared in prospectus etc.) were clubbed with the amount utilized towards meeting working capital requirements and other general purposes, which was not its part and shown separately in the Financial Results submitted for the year ending 2018-19 on 29/05/2019, so an audit committee meeting and meeting of Board of Directors was held on 4th June, 2019 to review the figures, the bifurcation of which is shown in the table below: Sr. No Particulars Amount 1. Total issue proceeds 5,20,00,000 1. Pre issue expenses as declared in prospectus upto June 2018 6,00,000 2. IPO expenses 25,19,361 3. Advances paid to lead manager(as shown in financial results) 21,80,639 4. Amount utilized for meeting working capital requirement and other general corporate purposes 4,67,00,000 Please note that none of the amount apportioned towards IPO expenses has been utilized for working capital requirements or any other purpose. The Revised Certificate for fund utilization which is received from M/s Goyal Sanjay & Associates, Chartered Accountant is enclosed herewith; kindly take it in your records. Also please note that there is no deviation in utilization of issue proceeds of IPO. Kindly take the same on your records.
04-06-2019
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Dolfin Rubbers Ltd - 542013 - Statement Of No Deviation And/Or Variation In Utilization Of Public Proceeds Pursuant To Regulation 32 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 we hereby are providing the statement of deviation and variation in utilization of funds raised through IPO as mentioned in the prospectus of the Company. The statement has been reviewed by Audit committee of the Company in its meeting held on 29th May, 2019. The Certificate for fund utilization which is received from Goyal Sanjay & Associates, Chartered Accountant is enclosed herewith. It is also noted that there is no deviation in utilization of issue proceeds of IPO. Kindly take the same on your records.
29-05-2019
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Dolfin Rubbers Ltd - 542013 - Audited Standalone Financial Results For The Half Year And Year Ended 31St March, 2019

 We would like to inform that the Board of Directors in its meeting held on May 29th, 2019 inter alia considered and approved the Audited Standalone Financial Results for the half year and year ended 31st March, 2019 as recommended by audit Committee. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1. Statement showing Audited Standalone Financial Results for the half year and year ended 31st March, 2019. 2. Audited Statement of Assets and Liabilities as on 31st March, 2019. 3. Auditor's Report issued by the Statutory Auditor of the Company. 4. Declaration as to unmodified opinion of Auditor on the Audited Financial Statements. Kindly take the above as compliance of Regulation 33 and 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 04:15 P:M and concluded at 06:00 P:M.
29-05-2019
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