Dolfin Rubbers Share Price

CMP as on04-Dec-20 15:15

₹ 36.45
-2.45 -6.3%

Open

₹ 37.15

Turnover (lac)

₹ 1

Prev. Close

₹ 38.90

Day's Vol (shares)

₹ 8,000

Day's Range

₹ 36.45
₹ 37.15

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 03-Sep-2020 - -
AGM 30/09/2020 We would like to inform you that the 25th Annual General Meeting of the Company will be held on Wednesday,September 30,2020 through Video Conferencing (VC)/ other Audio Visual Means (OAVM) without the physical presence of Members at a common venue, in accordance with the relevant circulars issued by MCA and the Securities and Exchange Board of India. The Notice of 25th AGM of the Company is enclosed herewith and also available on the website of the Company www.dolfin.co.in. Further, Pursuant to provisions of Section 91 of the Companies Act, 2013 and the Rules framed thereunder and Regulation 42 (2) of the SEBI (LODR) Regulations 2015, We wish to inform you that Share transfer books and Register of Members of the Company will remain closed from Tuesday 22nd September,2020 to Wednesday 30th September,2020 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) held on Wednesday, 30th September, 2020 at 03:00 P.M. and for payment of Final Dividend. In continuation of our letter dated September 03, 2020 intimating the date of the 25th Annual General Meeting (AGM) of the Company and pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find attached herewith the Annual Report of the Company for F.Y. 2019-2020 to be approved in the 25th Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, September 30, 2020 at 03:00 p.m. through Video Conferencing or Audio/Visual Means. In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice convening the AGM and the Annual Report of the Company for the financial year 2019-2020 is also being sent through electronic mode to all the members of the Company whose email addresses are registered with the Company/ Companys RTA or Depository Participant(s). (As Per BSE Announcement Dated on 04/09/2020) Summary of proceedings of 25th Annual general Meeting (As Per BSE Announcement dated on 01.10.2020) Dear Sir/Maam, ln respect of 25th Annual General Meeting of the Members of the Company Dolfin Rubbers Limited was held on Wednesday September 30, 2020 at 03:00 P.M. through Video Conference or other Audio Video Means. Please find enclosed herewith Report of Scrutinizer dated 01st October, 2020: 1. Voting results under regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015. 2. Report of Scrutinizer dated 30th September, 2020 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) of the Companies (Management and Administration) Rules, 2014. Kindly noted that meeting commenced at 03:00 p.m. and concluded at 03:35 p.m. You are requested to take the same in your records. (As Per BSE Announcement Dated on 03.10.2020)