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Dolfin Rubbers Ltd - 542013 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of Listing Regulations and in compliance with the Ministry of Corporate Affairs General Circular No. 20/2020 dated May 05, 2020, please find enclosed copies of newspaper advertisements published today i.e. September 04, 2022 in the newspapers Financial Express (English) at page no. 30 and Desh Sewak (Punjabi) at page no. 10 for attention of Shareholders in respect of information regarding 27th Annual General Meeting scheduled to be 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.
04-09-2022
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Dolfin Rubbers Ltd - 542013 - Notice Of 27Th Annual General Meeting.

 In continuation of our letter dated September 01, 2022 intimating the date of the 27th Annual General Meeting (AGM) of the Company and book closure date, please find attached herewith the Notice of 27th AGM along with Explanatory statements.
03-09-2022
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Dolfin Rubbers Ltd - 542013 - Reg. 34 (1) Annual Report.

 27th Annual Report
03-09-2022
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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
02-09-2022
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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
02-09-2022
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Dolfin Rubbers Ltd - 542013 - Book Closure For The Purpose Of 27Th Annual General Meeting.

 We would like to inform you that the 27th Annual General Meeting of the Company will be held on Friday, September 30, 2022 at its registered office at 26 A, Bhai Randhir Singh Nagar, Ludhiana-141012, Punjab at 03:00 P.M.. We further wish to inform you that Share transfer books and Register of Members of the Company will remain closed from Saturday, September 24, 2022 to Friday, September 30, 2022 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) to be held on Friday, September 30, 2022 at 03:00 P.M..
01-09-2022
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Dolfin Rubbers Ltd - 542013 - Intimation Of 27Th Annual General Meeting To Be Held On September 30, 2022.

 We would like to inform you that the 27th Annual General Meeting of the Company will be held on Friday, September 30, 2022 at its registered office at 26 A, Bhai Randhir Singh Nagar, Ludhiana-141012, Punjab at 03:00 P.M.. Further, Pursuant to provisions of Section 91 of the Companies Act, 2013 and the Rules framed thereunder and Regulation 42 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, We wish to inform you that Share transfer books and Register of Members of the Company will remain closed from Saturday, September 24, 2022 to Friday, September 30, 2022 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) to be held on Friday, September 30, 2022 at 03:00 P.M..
01-09-2022
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Dolfin Rubbers Ltd - 542013 - Announcement under Regulation 30 (LODR)-Resignation of Director

 This is to inform you that the Board of Directors of the Company at the Meeting held today i.e. September 01, 2022 (Thursday) have: 1. Took note of the resignation of Mr. Harsimran Singh (DIN: 08836515), from the position of Whole Time Director, due to personal reasons with effect from August 31, 2022. 2. Took note of the resignation of Mr. Prabhsimran Singh (DIN: 07371306), from the position of Whole Time Director, due to personal reasons with effect from August 31, 2022.
01-09-2022
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Dolfin Rubbers Ltd - 542013 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform you that the Board of Directors of the Company at the Meeting held today i.e. September 01, 2022 (Thursday) have: 1. Took note of the resignation of Mr. Harsimran Singh (DIN: 08836515), from the position of Whole Time Director, due to personal reasons with effect from August 31, 2022. 2. Took note of the resignation of Mr. Prabhsimran Singh (DIN: 07371306), from the position of Whole Time Director, due to personal reasons with effect from August 31, 2022. 3. Approved the appointment of Mr. Kanwaljit Singh (DIN: 00941928), as a Whole Time Director on the board of the Company on rotation basis (Category: Executive Director). 4. Approved the re-appointment of Mr. Tarundeep Singh (DIN: 08121654), as a Non-Executive Independent Director (not to retire by rotation).
01-09-2022
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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
25-08-2022
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