Dolfin Rubbers Corporate Action

Dolfin Rubbers

Data will be updated when it becomes available.


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Corporate Action

Action :

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM12-Aug-202317-Jul-2023--
AGM 12/08/2023 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. 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. 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. (As Per BSE Announcement Dated on 18.07.2023) Pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015, please find enclosed summary of the proceedings of 28th AGM of Dolfin Rubbers Limited held on Saturday, 12th August, 2023 at 10:30 AM at its Registered office. (As per BSE Announcement Dated on 12/08/2023) Please find enclosed herewith Scrutinizer Report dated 14th August, 2023 for 28th AGM of Dolfin Rubbers Limited held on 12th August, 2023. (As Per BSE Announcement Dated on 14/08/2023)