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Dolfin Rubbers Ltd - 542013 - Board Meeting Intimation for Notice For Calling Board Meeting For Audited Financial Results For The Financial Year Ended On 31St March, 2019

 Dolfin Rubbers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the next meeting of the Board of Directors of the Company will be held at the registered office of the company at 79/1, Block-H, Sarabha Nagar, Ludhiana on Wednesday, 29th May, 2019, to consider inter-alia the Audited Financial Results for the financial year ended on 31st March, 2019.
20-05-2019
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Dolfin Rubbers Ltd - 542013 - Statement Of Investor Complaints For The Quarter Ended March 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
17-05-2019
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Dolfin Rubbers Ltd - 542013 - Shareholding for the Period Ended October 09, 2018

 Dolfin Rubbers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended October 09, 2018. For more details, kindly Click here
15-05-2019
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Dolfin Rubbers Ltd - 542013 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayDolfin Rubbers Ltd 2CININE666Y01010 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 18586940.32 4Highest Credit Rating during the previous FY MSE1 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Kanchan Bhatia Designation: Company Secretary EmailId: dolfintube@gmail.com Name of the Chief Financial Officer: Celespreet Kaur Designation: CFO EmailId: dolfintube@gmail.com Date: 29/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2019
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Dolfin Rubbers Ltd - 542013 - CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOUSURE REQUIREMENTS) REGULATIONS, 2015 FOR HALF YEARLY ENDED AS ON 31ST MARCH, 2019

 I have examined Share Transfer Deeds, Memorandum of Transfer, Registers, files and other documents relating to Dolfin Rubbers Limited maintained by Bigshare Services Pvt Ltd, pertaining to transfer of Equity Shares and issue of Share Certificates of the Company for the period from 1st October, 2018 to 31st March, 2019 for the purpose of issuing this Certificate as per Regulations 40(9) of SEBI (Listing Obligations and disclosure Requirement), 2015 and based on the information provided by the Company/Registrar and Share Transfer Agent , I hereby certify that the Company has delivered during the half year ended on 31st March, 2019; 1. No request for transfer of shares held in physical form have been received by the company during the period from 1st October, 2018 to 31st March, 2019 and hence the question of delivery of Share Certificate related to share transfer deed received as entered in memorandum of Transfers have been issued within thirty days of date of lodgement for transfer, sub-division, consolidation, renewal, exchange, or endorsement of calls/ allotment monies from respective date of lodgement of each deed excepting those rejected on technical grounds does not arise. 2. Any other information, if applicable: NIL
26-04-2019
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Dolfin Rubbers Ltd - 542013 - Compliance Certificate For The Half Year Ending 31-03-2019

 In accordance with Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we hereby certify that for the half year ended March 31, 2019 all activities in relation to both physical and electronic share transfer facility (Dematerialisation & Rematerialisation) are maintained by Bigshare Services Private Limited (SEBI Registration No. INR000001385), the Registrar and Share Transfer Agent of the Company.
25-04-2019
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Dolfin Rubbers Ltd - 542013 - Shareholding for the Period Ended March 31, 2019

 Dolfin Rubbers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
20-04-2019
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Dolfin Rubbers Ltd - 542013 - Statement Of Investor Complaints For The Quarter Ended March 2018

 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
19-04-2019
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Dolfin Rubbers Ltd - 542013 - Closure of Trading Window

 In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 for Prohibitions of Trading by Insiders, 'The Trading Window'''' for dealing in the securities of the Company Shall remain Closed for the Directors, Designated Employees and Insiders with immediate effect to till 48 hours after the declaration of financial Result (both days inclusive).
04-04-2019
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Annual report for Dolfin Rubbers Ltd. for FY-2019
31-03-2019
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