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Dolfin Rubbers Ltd - 542013 - Announcement under Regulation 30 (LODR)-Resignation of Director

 We wish to inform you that Board of Directors at the meeting held today i.e., November 14, 2022 (Monday) have : 1. Taken note of resignation of Mrs. Aanchal Gupta (DIN: 08851607) Non Executive Independent Director w.e.f. November 15, 2022. The other details required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the resignation letter are enclosed. (Annexure A) 2. Reconstitution of Nomination and Remuneration Committee. (Annexure B) 3. Reconstitution of Stakeholder Relationship Committee. (Annexure B) The Board Meeting commenced on 1:00 P.M. and concluded at 3:50 P.M.
14-11-2022
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Dolfin Rubbers Ltd - 542013 - Unaudited Financial Results And Limited Review Report For The Quarter And Half Year Ended September 30, 2022.

 Unaudited Financial Results and Limited Review Report for the Quarter and Half Year Ended September 30, 2022.
14-11-2022
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Dolfin Rubbers Ltd - 542013 - Board Meeting Outcome for Outcome Of Board Meeting Dated November 14, 2022.

 With reference to above mentioned subject, we wish to inform you that the Board of Directors of the Company in their meeting held on 14th day of November, 2022 at 1:00 P.M. at the Registered Office of the Company at 26 A, Bhai Randhir Singh Nagar, Ludhiana-141012, Punjab, has inter alia considered and approved the Un-audited financial results along with Limited Review Report issued by the Statutory Auditor of the Company for the quarter and half year ended 30th September, 2022. The Board Meeting commenced on 1:00 P.M. and concluded at 3:50 P.M.
14-11-2022
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Dolfin Rubbers Ltd - 542013 - Board Meeting Intimation for For Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2022.

 Dolfin Rubbers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve 1. Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2022. 2. 2. Any other matter with the permission of the Chair.
05-11-2022
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Dolfin Rubbers Ltd - 542013 - Statement Of Investor Complaints For The Quarter Ended September 2022

 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 :- Ankita SahuDesignation :- Company Secretary and Compliance Officer
10-10-2022
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Dolfin Rubbers Ltd - 542013 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Compliance Certificate dated October 08, 2022 for the quarter ended September 30, 2022 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.
10-10-2022
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Dolfin Rubbers Ltd - 542013 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In respect of 27th Annual General Meeting of the Members of the Company Dolfin Rubbers Limited was held on Friday September 30, 2022 at 03:00 P.M. at its registered office at 26 A, Bhai Randhir Singh, Nagar, Ludhiana-141012, Punjab. Please find enclosed herewith Report of Scrutinizer dated October 01, 2022: 1. Voting results under regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015. 2. Report of Scrutinizer dated October 01, 2022 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) of the Companies (Management and Administration) Rules, 2014.
02-10-2022
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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 1st October, 2022 till completion of 48 hours (both days inclusive) after the declaration of unaudited Financial Results by the Company for the quarter and half year ending 30th September, 2022.
30-09-2022
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Dolfin Rubbers Ltd - 542013 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed summary of the proceedings of the 27th Annual General Meeting (AGM) of Dolfin Rubbers Limited ('the Company') held on Friday, September 30, 2022 at 3:00 P.M. at its registered office at 26 A, Bhai Randhir Singh Nagar, Ludiana-141012, Punjab.
30-09-2022
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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
08-09-2022
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