Dolfin Rubbers Ltd

BSE Code : 542013
NSE Symbol : Not Listed
ISIN : INE666Y01010
Industry :TYRES

Trade Now

Get Quotes

Open Price (₹)

Prev. Close (₹)

Volume (No’s)

Market Cap (₹)

Low Price (₹)

High Price (₹)

Chart

Technical Chart

Corparate Information

Financials

Corporate Action

Board Meetings

Start Date	End Date	Purpose
06-Feb-2026	14-Feb-2026	Dolfin Rubbers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 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 14th February 2026 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 2025. 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 14th February, 2026, 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, 2025, along with the Limited Review Report received from M/S Goyal Sanjay & Associates, Statutory Auditors of the Company. (As per BSE Announcement dated on: 14.02.2026)
03-Nov-2025	12-Nov-2025	Dolfin Rubbers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 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 November 2025 to transact the following business: 1. To consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ending 30th September 2025. 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, 2025, at its registered office, have inter alia, transacted the following business: 1. Considered and approved the Unaudited Financial Results for the second quarter and half year ended 30th September, 2025, along with the Limited Review Report received from M/S Goyal Sanjay & Associates, Statutory Auditors of the Company. (As per BSE Announcement dated on: 12.11.2025)
18-Aug-2025	23-Aug-2025	Dolfin Rubbers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2025 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 Saturday 23rd August 2025. 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 23rd August, 2025, at its registered office. (As Per BSE Announcement Dated on: 23/08/2025)
06-Aug-2025	13-Aug-2025	Dolfin Rubbers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2025 2. To consider any other matter with the permission of the Chairperson. Further notice is hereby given that as per Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations 2015 as amended the company has already intimated to Exchange on 27th June 2025 that the Trading Window for dealing in the Equity Shares of the Company will remain close for all Promoters and Designated Persons from 01st July 2025 till the end of 48 hours after declaration of the Unaudited Financial Results by the Company for the quarter ended 30th June 2025. 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 August, 2025, at its registered office have inter alia, transacted the following business 1. Considered and approved Unaudited Financial Results for the first quarter ended 30th June, 2025 along with the Limited Review Report received from M/S Goyal Sanjay & Associates, Statutory Auditors of the Company. (As Per BSE Announcement Dated on: 13.08.2025)
19-May-2025	27-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 Auditor's 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 Auditor's 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 Auditor''s 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)