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 12th day of February, 2019 at 11:30 A:M: at the Registered Office of the Company at 79/1, Sarabha Nagar, Block- H, Ludhiana has inter alia approved the following matters 1. Resignation of Ms. Nancy Singla, Company Secretary & Compliance Officer of the company w.e.f. 31st January, 2019. 2. Appointment of Ms. Kanchan Bhatia, Company Secretary & Compliance Officer as well as Key Managerial Personnel of the Company w.e.f. 12th February, 2019. We request you to please take note of the same.12-02-2019