| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2024 | 21 May 2024 |
| Dolfin Rubbers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve This is to inform you that Pursuant to regulations 29 of the SEBI (LODR) Regulations 2015 a meeting of the board of directors of the company is scheduled to be held on Wednesday 29th May 2024 inter-alia to 1. Consider and approve the audited financial results of the company for the fourth quarter and financial year ended 31st March 2024. 2.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 29th May, 2024, 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, 2024, along with the unmodified Auditors Report received from M/S Ravi Garg & Co., Statutory Auditors of the Company. Read less.. 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 29th May, 2024, 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, 2024, along with the unmodified Auditors Report received from M/S Ravi Garg & Co., Statutory Auditors of the Company. Read less.. (As Per BSE Announcement Dated on 29.05.2024) | ||
| Board Meeting | 13 Feb 2024 | 3 Feb 2024 |
| Dolfin Rubbers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 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 Tuesday 13th February 2024 to transact the following business: 1. To Consider and approve the unaudited financial results of the company for the quarter and nine months ended 31st December 2023. 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 13th February, 2024, 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, 2023 along with the Limited Review Report received from M/S Ravi Garg & Co., Statutory Auditors of the Company. 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 13th February 2024, at its registered office, have inter alia transacted the following business: 1. Considered and approved the Unaudited Financial results for the quarter and nine months ended 31st December 2023 along with Limited Review report received from M/s Ravi Garg & Co. Statutory Auditors of the Company . (As Per BSE Announcement Dated on 13/02/2024) | ||
| Board Meeting | 14 Nov 2023 | 4 Nov 2023 |
| Dolfin Rubbers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve 1. The Unaudited Financial results of the company for the second quarter and half year ending 30th September 2023. 2. To consider any other matter with the permission of the Chairperson. The following business were transacted- 1. Considered and approved the Unaudited financial results for the quarter and half year ended 30th September 2023. 2. Considered and approved the appointment of Internal Auditor. 3.Considered and approved the resignation of Internal auditor. 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 14th November 2023 at its registered office have transacted the following business- 1.Considered and approved the Unaudited financial results for the second quarter and half year ended 30th September 2023 along with Limited review report received from M/s Ravi Garg & Co. Statutory auditors of the company. 2. Considered and approved the appointment of Internal auditor. 3. Considered and approved the resignation of internal auditor. (As per BSE Announcement Dated on 14/11/2023) | ||
| Board Meeting | 10 Aug 2023 | 31 Jul 2023 |
| Dolfin Rubbers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30th June 2023. 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 10th August, 2023, at its registered office, have inter alia, transacted the following business: 1. Considered and approved the Unaudited Financial Results for the first quarter ended 30th June, 2023, along with the Limited Review Report received from M/S Ravi Garg & Co., Statutory Auditors of the Company. 2. Considered and approved the appointment of Mrs. Dilpreet Kaur as Company Secretary & Compliance Officer of Dolfin Rubbers Limited with effect from 15th August, 2023. (Brief Profile in Annexure I) The Board Meeting commenced at 03:00 P.M. and Concluded at 04:00 P.M. Declaration of Unaudited Financial Results for the Quarter ended 30th June, 2023 along with Limited Review Report received from Statutory Auditor of the Company. Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, the Board of Directors in its Meeting held on 10th August, 2023 have considered and approved the appointment of Mrs. Dilpreet Kaur member of ICSI as Company Secretary and Compliance Officer of the Company with effect from 15th August, 2023. (As Per BSE Announcement dated on 10.08.2023) | ||
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