Dolfin Rubbers Ltd - 542013 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, the Board of Directors in its Meeting held on 10th August, 2023 have considered and approved the appointment of Mrs. Dilpreet Kaur member of ICSI as Company Secretary and Compliance Officer of the Company with effect from 15th August, 2023. Dolfin Rubbers Ltd - 542013 - Unaudited Financial Results Of Dolfin Rubbers Limited For The Quarter Ended 30Th June, 2023.
Declaration of Unaudited Financial Results for the Quarter ended 30th June, 2023 along with Limited Review Report received from Statutory Auditor of the Company. Dolfin Rubbers Ltd - 542013 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the Board of Directors of the Company in its meeting held on 10th August, 2023, at its registered office, have inter alia, transacted the following business: 1. Considered and approved the Unaudited Financial Results for the first quarter ended 30th June, 2023, along with the Limited Review Report received from M/S Ravi Garg & Co., Statutory Auditors of the Company. 2. Considered and approved the appointment of Mrs. Dilpreet Kaur as Company Secretary & Compliance Officer of Dolfin Rubbers Limited with effect from 15th August, 2023. (Brief Profile in Annexure I) The Board Meeting commenced at 03:00 P.M. and Concluded at 04:00 P.M. Dolfin Rubbers Ltd - 542013 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Mrs. Ankita Sahu (ACS 63851) as Company Secretary and Compliance Officer of the Company with effect from 14th August, 2023 due to personal reasons. Dolfin Rubbers Ltd - 542013 - Board Meeting Intimation for Declaration Of Unaudited Financial Result For The Quarter Ended 30Th June, 2023
Dolfin Rubbers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended 30th June, 2023. Dolfin Rubbers Ltd - 542013 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for 28th AGM of Dolfin Rubbers Limited was published in Financial Express (English) and Punjabi Jagran (Punjabi) on 19th July, 2023. Dolfin Rubbers Ltd - 542013 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Enclosed is the Certificate dated 07/07/2023 for the quarter ended 30th June, 2023 received from Bigshare Services Pvt. Ltd., RTA of Dolfin Rubbers Limited. Dolfin Rubbers Ltd - 542013 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the SEBi (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find annexed herewith Annual Report of the Company for the year 2022-23. Dolfin Rubbers Ltd - 542013 - Annual General Meeting To Be Held On Saturday, 12Th August, 2023 At 10:30 A.M. At Registered Office Of Dolfin Rubbers Limited.
Notice of 28th AGM of Dolfin Rubbers Limited to be held on Saturday, 12th August, 2023 at 10:30 A.M. at its registered office. Dolfin Rubbers Ltd - 542013 - Fixes Book Closure For The Purpose Of 28Th AGM Of Dolfin Rubbers Limited
Share Transfer Books and register of members will remain close from Saturday 05th August, 2023 to Saturday, 12th August, 2023 (both days inclusive) for the purpose of 28th AGM of Dolfin Rubbers Limited to be held on 12th August, 2023 at 10:30 A.M. at registered office of the Company.