Dolfin Rubbers Share Price

CMP as on20-Oct-20 15:25

₹ 42.00
0 0%

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₹ 41.00

Turnover (lac)

₹ 1

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₹ 42.00

Day's Vol (shares)

₹ 4,000

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₹ 41.00
₹ 42.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Sep-2020 - -
Pursuant to Regulation 30 read with Part A of Schedule III to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the on the recommendation of Nomination and Remuneration Committee, Board of Directors of the Company in its Meeting held today on September 01, 2020, has appointed the following directors on the Board of the Company pursuant to the provisions of the Companies Act, 2013 and SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015:
Board Meeting - 16-Jun-2020 - -
Dolfin Rubbers Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on June 26, 2020, inter alia, to :1. Consider and Approve the Audited Financial Results of the Company for the Half and Financial Year Ended March 31, 2020. 2. Consider and recommend dividend, if any, on Equity Shares of the Company for the Financial Year Ended March 31, 2020. Further notice that as per Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the Tradng Window for dealing in the Equity Shares of the Company will be remain closed for all Designated Persons till 48 hours after declaration of the Financial Results of the Company for the Half and Financial Year ended March 31, 2020. Dolfin Rubbers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve 1. Consider and Approve the Audited Financial Results of the Company for the Half and Financial Year Ended 31st March, 2020. 2. Consider and recommend dividend, if any, on Equity Shares of the Company for the Financial Year Ended 31st March, 2020. 3. Any other matter as board may think fit and appropriate. 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 26th June, 2020, have inter alia, transacted the following business: 1. Considered and approved the Audited Financial Results for the Half and Financial Year Ended March 31, 2020, along with the unmodified Auditors Report received from M/S Ravi Garg & Co., Statutory Auditors of the Company. 2. Recommended a Final Dividend of Rs.1/- per Equity Share (i.e. 10%) having face value of Rs.10/- each for the Financial Year 2019-2020. The Final Dividend will be paid after approval of the Members at the ensuing Annual General Meeting of the Company. A declaration pursuant to Regulation 33(3)(d) of SEBI (LODR), 2015 is also enclosed herewith. The Board Meeting commenced at 02:00 P.M. and Concluded at 04:00 P.M. 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 26th June, 2020, have inter alia, transacted the following business: 1. Considered and approved the Audited Financial Results for the Half and Financial Year Ended March 31, 2020, along with the unmodified Auditors Report received from M/S Ravi Garg & Co., Statutory Auditors of the Company. 2. Recommended a Final Dividend of Rs.1/- per Equity Share (i.e. 10%) having face value of Rs.10/- each for the Financial Year 2019-2020. The Final Dividend will be paid after approval of the Members at the ensuing Annual General Meeting of the Company. The Board Meeting commenced at 02:00 P.M. and Concluded at 04:00 P.M. This is for your information and record. Kindly acknowledge the receipt and oblige. (As Per BSE Announcement Dated on 26.06.2020)
Board Meeting - 04-Nov-2019 - -
Dolfin Rubbers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve It is to be informed you that the meeting of the Dolfin Rubbers Limited is Scheduled to be held on 13th November, 2019 at the registered office of the Company,inter-alia,to consider and approve the Un- audited Financial Results of the Company for the half year ended on 30th September, 2019
Board Meeting - 04-Nov-2019 - -
Dolfin Rubbers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Un- Audited Financial Results of the Company for the half year ended on 30th September, 2019. I wish to inform you that the Board of Directors of the Company in their meeting held on 13th day of November, 2019 at 11:00 A.M. at the Registered Office of the Company at 26 A, Bhai Randhir Singh Nagar, Ludhiana-141012, Punjab, has inter alia approved the following matters: 1. Pursuant to the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting were duly considered and approved the unaudited financial results along with Limited Review Report issued by the Statutory Auditors of the Company for the half year ended 30th September, 2019. 2. Pursuant to the Regulation 6 and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board has approved the appointment of Ms. Nancy Singla as Company Secretary & Compliance Officer of the company effectively 13th November, 2019. (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 31-Oct-2019 - -
With reference to above mentioned subject, I wish to inform you that the Board of Directors of the Company in their meeting held on 31st day of October, 2019 at 05:00 P.M. at the Registered Office of the Company at 26 A, Bhai Randhir Singh Nagar, Ludhiana-141012, Punjab, has inter alia approved the following matters: 1. Resignation of Ms. Kanchan Bhatia, Company Secretary & Compliance Officer of the company w.e.f. 31st October, 2019. We request you to please take note of the same.