Dolfin Rubbers Ltd - 542013 - E-Voting On 28Th AGM And Final Dividend At Friday, 04Th August, 2023.
Record Date for the purpose of Final Dividend for FY 2022-23 and E-voting at the 28th AGM of Dolfin Rubbers Limited has been fixed as Friday, 04th August, 2023. Dolfin Rubbers Ltd - 542013 - Board Meeting Outcome for Outcome Of Board Meeting Held On 17Th July, 2023
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 17th July, 2023, at its registered office, have inter alia, transacted the business as mentioned in the attached file. Dolfin Rubbers Ltd - 542013 - Board Meeting Intimation for Conducting Board Meeting As Per Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Dolfin Rubbers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2023 ,inter alia, to consider and approve the businesses as mentioned in the attached Intimation Letter. Dolfin Rubbers Ltd - 542013 - Closure of Trading Window
Trading Window for dealing in securities of the Company by Promoters, Directors, Key Managerial Personnel and Designated Persons and their immediate relatives shall remain close with effect from 01st July, 2023 till completion of 48 hours (both days inclusive) after the declaration of Unaudited Financial Results by the Company for the first quarter ended 30th June, 2023. Dolfin Rubbers Ltd - 542013 - Steps Taken By DOLFIN RUBBERS LIMITED To Intimate Its Shareholders Holding Shares In Physical Mode Regarding Mandatory Furnishing Of PAN, KYC, Nomination And Bank Details.
As per the Circular No. SEBI/HO/MIRSD-PoD-1/P/CIR/2023/37 dated 16.03.2023, please note that the Company has sent an intimation to its shareholders (who are holding shares in physical form) on 25th May, 2023 in respect of mandatory furnishing of their KYC details. Dolfin Rubbers Ltd - 542013 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation - 47 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, please find enclosed herewith Newspaper Publications of Standalone Audited Financial Results fourth quarter and financial year ended 31st March, 2023 published today i.e., 31st May, 2023 in Financial Express (English Edition) at page no. 21 and Desh Sewak (Punjabi Edition) at page no. 7 Dolfin Rubbers Ltd - 542013 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure-Requirements) Regulations 2015
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the disclosure of Related Party Transactions, in the format specified by the SEBI Circular No.:- SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, for the year ended on March 31, 2023 Dolfin Rubbers Ltd - 542013 - Corporate Action-Board approves Dividend
We would like to inform you that the Board of Directors of the Company in its meeting held on 30th May, 2023 have 2. recommended a Final Dividend of Rs. 1.20/- per Equity Share (i.e. 12%) having face value of Rs.10/- each for the Financial Year 2022-23. The Final Dividend shall be paid after being approved by the Shareholders at the ensuing Annual General Meeting of the Company. Dolfin Rubbers Ltd - 542013 - Standalone Financial Results For 31/03/2023.
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 30th May, 2023, have: 1. Considered and approved the Audited Financial Results for the fourth quarter and Financial Year ended 31st March, 2023, along with the unmodified Auditor's Report received from M/S Ravi Garg & Co., Statutory Auditors of the Company. 2. Recommended a Final Dividend of Rs. 1.20/- per Equity Share (i.e. 12%) having face value of Rs.10/- each for the Financial Year 2022-23. The Final Dividend shall be paid after being approved by the Shareholders at the ensuing Annual General Meeting of the Company.