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Dolfin Rubbers Ltd - 542013 - Board Meeting Outcome for Outcome Of The 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 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.
30-05-2023
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Dolfin Rubbers Ltd - 542013 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In terms of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No.CIR/CFD/CMD1/27/2019 dated 8th February 2019 enclosed please find the Annual Secretarial Compliance Report dated 29th May, 2023 of Dolfin Rubbers Limited for the financial year ended 31st March 2023 issued by Mrs. Pooja Damir Miglani, PDM & Associates, Practicing Company Secretaries, Ludhiana.
29-05-2023
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Dolfin Rubbers Ltd - 542013 - Update on board meeting

 Dolfin Rubbers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Update on board meeting
22-05-2023
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Dolfin Rubbers Ltd - 542013 - Board Meeting Intimation for Declaration Of Audited Financial Results For The Fourth Quarter And Financial Year Ended 31St March, 2023.

 Dolfin Rubbers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve the audited Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2023. any other matter with the permission of the Chairperson.
19-05-2023
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Dolfin Rubbers Ltd - 542013 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDolfin Rubbers Ltd 2CIN NO.L25112PB1995PLC017160 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 10.52 4Highest Credit Rating during the previous FY CRISILSME1 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: Ankita Sahu Designation: Company Secretary and Compliance Officer EmailId: cs@dolfintyres.com Name of the Chief Financial Officer: Celespreet Kaur Designation: CFO EmailId: dolfintube@gmail.com Date: 20/04/2023 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.
20-04-2023
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Dolfin Rubbers Ltd - 542013 - Compliance Certificate Under Regulation 7 (3) Of SEBI (LODR), Regulations, 2015 For The Year Ended 31St March, 2023

 Compliance Certificate for the year ended 31st March, 2023, certifying that all activities in relation to both physical and electronic share transfer facility (Dematerialisation & Rematerialisation) are maintained by Bigshare Services Private Limited, the Registrar and Share Transfer Agent of Dolfin Rubbers Limited. This certificate has been issued in terms of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
12-04-2023
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Dolfin Rubbers Ltd - 542013 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015.

 PCS Certificate dated 11th April, 2023 for the year ended March 31, 2023 from PDM & Associates, Practicing Company Secretary. This certificate has been issued in terms of Regulation 40(9) read with Regulation 61(4) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
11-04-2023
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Dolfin Rubbers Ltd - 542013 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate dated April 07, 2023 for the quarter ended March 31, 2023 received from Bigshare Services Private Limited, the Registrar and Share Transfer Agent of Dolfin Rubbers Limited. This certificate has been issued in terms of Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.
10-04-2023
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Dolfin Rubbers Ltd - 542013 - Closure of Trading Window

 This is to inform you that pursuant to the code of fair disclosure, internal procedures and conduct for regulating, monitoring and reporting of trading by insiders ('the code') of the Company and the SEBI (Prohibition of Insider Trading) Regulations, 2015, 'The Trading Window' for dealing in the Securities of the Company by Promoters, Directors, Key Managerial Person and Designated persons & their immediate relatives shall remain Closed with effect from April 1, 2023 till completion of 48 hours (both days inclusive) after the declaration of Audited Financial Results by the Company for the quarter and year ended March 31, 2023. The date of Board Meeting of the Company for consideration and declaration of the Audited Financial Results for the quarter and year ended March 31, 2023 will be intimated in due course. Kindly take the same on record.
30-03-2023
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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 & Kawaljit Singh
25-03-2023
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