| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2025 | 19 May 2025 |
| Dolfin Rubbers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve This is to inform you that Pursuant to the provision of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 27th May 2025 inter-alia to: 1. Consider and approve the audited Financial Results of the Company for the fourth quarter and financial year ended 31st March 2025. 2. Consider any other matter with the permission of the Chairperson. Further notice is given that as per Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations 2015 as amended the Trading Window for dealing in the Equity Shares of the Company will remain closed for all Designated Persons till 48 hours after declaration of the Financial Results of the Company for the Financial Year ended 31st March 2025. You are requested to kindly take note of the above information on your records. 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 27th May, 2025, at its registered office, have inter alia, transacted the following business: 1. Considered and approved the Audited Financial Results for the fourth quarter and financial year ended 31st March, 2025, along with the unmodified Auditors Report received from M/S Goyal Sanjay & Associates, Statutory Auditors of the Company. Encl. 1.Copy of Audited financial results for the fourth quarter and financial year ended 31st March, 2025, along with the unmodified Auditors Report. 2.Declaration pursuant to Regulation 33(3)(d) of SEBI (LODR), 2015. The Board Meeting commenced at 01.30 P.M. and Concluded at 2:30 P.M. This is for your information and record. Kindly acknowledge the receipt and oblige. Pursuant to regulation 30 and other applicable provisions of SEBI (LODR) Regulations 2015, we would like to inform you that the Board of directors of the company in its meeting held on 27th May 2025 at its registered office, have inter alia, transacted the following business 1. Considered and approved the Audited Financial Results for the fourth quarter and financial year ended 31st March 2025 along with unmodified Auditors report received from M/s Goyal Sanjay & Associates, Statutory auditors of the company (As per BSE Announcement Dated on 27/05/2025) This is in continuation with the earlier outcome submitted for the board meeting held on 27th May 2025 regarding the Audited financial results for the fourth quarter and financial year ended 31st March 2025. This is to inform that we are hereby rectified the inadvertent error in the Statement of Standalone Audited Financial pursuant to Regulation 30 and other applicable provisions of SEBI (LODR) Regulations 2015. (As Per BSE Announcement Dated on 28.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 5 Feb 2025 |
| Dolfin Rubbers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve This is to inform you that Pursuant to the provision of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 12th February 2025. Dear Madam/Sir, 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 12th February, 2025, at its registered office, have inter alia, transacted the following business: 1. Considered and approved the Unaudited Financial Results for the quarter and nine month ended 31st December, 2024, along with the Limited Review Report received from M/S Goyal Sanjay & Associates, Statutory Auditors of the Company. The Board Meeting commenced at 3:45 P.M. and Concluded at 4:45 P.M. This is for your information and record. Kindly acknowledge the receipt and oblige. (As Per BSE Announcement Dated on 12-02-2025) | ||
| Board Meeting | 12 Nov 2024 | 6 Nov 2024 |
| Dolfin Rubbers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ending 30th September 2024 2. To consider any other matter with the permission of the Chairperson. 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 12th November, 2024, at its registered office, have inter alia, transacted the following business: Considered and approved the Unaudited Financial Results for the second quarter and half year ended 30th September, 2024. Considered and approved the Unaudited Financial Results for the Second quarter and half year ended 30th September,2024 along with the Limited Review report received from M/S Goyal Sanjay & Associates, Statutory Auditors of the Company. (As Per BSE Announcement Dated on 12.11.2024) | ||
| Board Meeting | 23 Sep 2024 | 23 Sep 2024 |
| The following were the outcome of the Board Meeting held today, i.e. 23rd September, 2024. 1. The Board of Directors has approved the resignation of Mr. Tarundeep Singh (DIN: 08121654) as a Non-Executive Independent Director of the Company. 2. The Board of Directors has approved the Cost Audit Report submitted by Ms. Anju Pardesi Practicing Cost Accountant of the Company as on 31st March,2024 . The following were the outcome of the Board Meeting held today, i.e. 23rd September, 2024. 1. The Board of Directors has approved the resignation of Mr. Tarundeep Singh (DIN: 08121654) as a Non-Executive Independent Director of the Company. 2. The Board of Directors has approved the Cost Audit Report submitted by Ms. Anju Pardesi Practicing Cost Accountant of the Company as on 31st March,2024 . (As Per BSE Announcement Dated on 24.09.2024) Dear Sir/Madam, Sub: Revised Outcome of Board Meeting held on 23rd September,2024. The following were the outcome of the Board Meeting held on 23rd September, 2024. 1. The Board of Directors has approved the resignation of Mr. Tarundeep Singh (DIN: 08121654) as a Non-Executive Independent Director of the Company. 2. The Board of Directors has approved the Cost Audit Report submitted by Ms. Anju Pardesi Practicing Cost Accountant of the Company as on 31st March,2024 . The meeting was commenced at 2:00 P.M. and concluded at 2:30 P.M Kindly take the same on record. (As Per BSE Announcement dated on 25.09.2024) | ||
| Board Meeting | 24 Aug 2024 | 19 Aug 2024 |
| Dolfin Rubbers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2024 inter alia to consider and approve This is to inform you that Pursuant to the provision of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 24th August 2024. 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 24th August, 2024, at its registered office have inter alia, transacted the following business attached in the file below. (As Per BSE Announcement dated on 24.08.2024) | ||
| Board Meeting | 7 Aug 2024 | 29 Jul 2024 |
| Dolfin Rubbers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve This is to inform you that Pursuant to the provision of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 7th August 2024 to transact the following business: 1. To consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2024. 2. To consider any other matter with the permission of the Chairperson. 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 7th August, 2024, at its registered office have inter alia, considered and approved Unaudited Financial Results for the first quarter ended 30th June, 2024 along with the Limited Review Report received from M/S Ravi Garg & Co., Statutory Auditors of the Company. (As Per BSE Announcement dated on 07.08.2024) | ||
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