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BSE Code : 542013 | NSE Symbol : | ISIN : INE666Y01010 | Industry : Tyres |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Feb-2025	12-Feb-2025	Quarterly Results	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)
06-Nov-2024	12-Nov-2024	Quarterly Results	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)
23-Sep-2024	23-Sep-2024	Change in Directors	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)
19-Aug-2024	24-Aug-2024	AGM	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)
29-Jul-2024	07-Aug-2024	Quarterly Results	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)
21-May-2024	29-May-2024	Accounts	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 Auditor's 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 Auditor's Report received from M/S Ravi Garg & Co., Statutory Auditors of the Company. Read less.. (As Per BSE Announcement Dated on 29.05.2024)
03-Feb-2024	13-Feb-2024	Quarterly Results	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)
04-Nov-2023	14-Nov-2023	Quarterly Results	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)
31-Jul-2023	10-Aug-2023	Quarterly Results	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)
09-Jul-2023	17-Jul-2023	AGM	Dolfin Rubbers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2023 inter alia to consider and approve the businesses as mentioned in the attached Intimation Letter. 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 17th July, 2023, at its registered office, have inter alia, transacted the business as mentioned in the attached file. (As per BSE Announcement Dated on 17/07/2023)
19-May-2023	30-May-2023	Accounts	Dolfin Rubbers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve the audited Financial Results of the Company for the fourth quarter and financial year ended 31st March 2023. any other matter with the permission of the Chairperson. Audited Results & Final Dividend (As per BSE Bulletin dated on 23/05/2023) We would like to inform you that the Board of Directors of the Company in its meeting held on 30th May, 2023 have 2. recommended a Final Dividend of Rs. 1.20/- per Equity Share (i.e. 12%) having face value of Rs.10/- each for the Financial Year 2022-23. The Final Dividend shall be paid after being approved by the Shareholders at the ensuing Annual General Meeting of the Company. 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 30th May, 2023, have 1. Considered and approved the Audited Financial Results for the fourth quarter and Financial Year ended 31st March, 2023, along with the unmodified Auditor's Report received from M/S Ravi Garg & Co., Statutory Auditors of the Company. 2. Recommended a Final Dividend of Rs. 1.20/- per Equity Share (i.e. 12%) having face value of Rs.10/- each for the Financial Year 2022-23. The Final Dividend shall be paid after being approved by the Shareholders at the ensuing Annual General Meeting of the Company. (As Per BSE Announcement dated on 30.05.2023)
03-Feb-2023	13-Feb-2023	Quarterly Results	Dolfin Rubbers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2022. To consider any other matter with the permission of the Chairperson Unaudited Standalone Financial Results for Quarter ended December 30, 2022. With reference to above mentioned subject, we wish to inform you that the Board of Directors of the Company in their meeting held on 13th day of February, 2023 at 1:30 P.M. at the Registered Office of the Company at 26 A, Bhai Randhir Singh Nagar, Ludhiana-141012, Punjab, has inter alia considered and approved as follows: 1. Un-audited Stanalone financial results. 2. Limited Review Report issued by the Statutory Auditor of the Company for the quarter and nine months ended 31st December, 2022 (As Per BSE Announcement Dated on 13/02/2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	Dolfin Rubbers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the quarter and half year ended September 30 2022. 2. 2. Any other matter with the permission of the Chair. With reference to above mentioned subject, we wish to inform you that the Board of Directors of the Company in their meeting held on 14th day of November, 2022 at 1:00 P.M. at the Registered Office of the Company at 26 A, Bhai Randhir Singh Nagar, Ludhiana-141012, Punjab, has inter alia considered and approved the Un-audited financial results along with Limited Review Report issued by the Statutory Auditor of the Company for the quarter and half year ended 30th September, 2022. The Board Meeting commenced on 1:00 P.M. and concluded at 3:50 P.M. Unaudited Financial Results and Limited Review Report for the Quarter and Half Year Ended September 30, 2022. Unaudited Financial Results and Limited Review Report for the Quarter and Half Year Ended September 30, 2022. We wish to inform you that Board of Directors at the meeting held today i.e., November 14, 2022 (Monday) have : 1. Taken note of resignation of Mrs. Aanchal Gupta (DIN: 08851607) Non Executive Independent Director w.e.f. November 15, 2022. The other details required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the resignation letter are enclosed. (Annexure A) 2. Reconstitution of Nomination and Remuneration Committee. (Annexure B) 3. Reconstitution of Stakeholder Relationship Committee. (Annexure B) The Board Meeting commenced on 1:00 P.M. and concluded at 3:50 P.M. (As Per BSE Announcement Dated on 14.11.2022)
01-Sep-2022	01-Sep-2022	Change in Directors	This is to inform you that the Board of Directors of the Company at the Meeting held today i.e. September 01, 2022 (Thursday) have: 1. Took note of the resignation of Mr. Harsimran Singh (DIN: 08836515), from the position of Whole Time Director, due to personal reasons with effect from August 31, 2022. 2. Took note of the resignation of Mr. Prabhsimran Singh (DIN: 07371306), from the position of Whole Time Director, due to personal reasons with effect from August 31, 2022. 3. Approved the appointment of Mr. Kanwaljit Singh (DIN: 00941928), as a Whole Time Director on the board of the Company on rotation basis (Category: Executive Director). 4. Approved the re-appointment of Mr. Tarundeep Singh (DIN: 08121654), as a Non-Executive Independent Director (not to retire by rotation). This is to inform you that the Board of Directors of the Company at the Meeting held today i.e. September 01, 2022 (Thursday) have: 1. Took note of the resignation of Mr. Harsimran Singh (DIN: 08836515), from the position of Whole Time Director, due to personal reasons with effect from August 31, 2022. 2. Took note of the resignation of Mr. Prabhsimran Singh (DIN: 07371306), from the position of Whole Time Director, due to personal reasons with effect from August 31, 2022.
07-Aug-2022	13-Aug-2022	Quarterly Results	Dolfin Rubbers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 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 August 13 2022 at the registered office of the Company situated at 26 A Bhai Randhir Singh Nagar Ludhiana inter-alia to consider and approve the following matters: 1. Standalone Unaudited Financial Results of the Company for the quarter ended June 30 2022. 2. Any other matter of the routine business. This is for your information and record. 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 August 13, 2022, have Considered and approved the Unaudited Financial Results for the Quarter Ended June 30, 2022. The Board Meeting commenced at 03:30 P.M. and Concluded at 05:00 P.M. [Note: It is informed that the Company Dolfin Rubbers Limited was listed on SME Platform of BSE Limited during the quarter ended June 30, 2022. Hence, filing of Unaudited Financial Result for the quarter under review is not applicable on the Company. However, in order to follow a regular practice of main board compliances and in good governance the Company is filing its Unaudited Financial Results for the quarter ended June 2022. The Company migrated to Main Board of BSE Limited on July 1, 2022 as per communication no. LO/Migration/SC/MIG-TP/109/2022-23 of BSE.] (As Per BSE Announcement Dated on 13/08/2022)

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Dolfin Rubbers Ltd

Board Meeting