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Dolfin Rubbers Ltd

  • BSE Code : 542013
  • NSE Symbol : Not Listed
  • ISIN : INE666Y01010
  • Industry :TYRES
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From Date To Date Announcement
14-Feb-2026 NA 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)
12-Nov-2025 NA 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)
20-Sep-2025 NA 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. Pursuant to Regulation 30 of the SEBI (LODR) 2015 please find enclosed summary of the proceedings of the 30th AGM of Dolfin Rubbers Limited held on Saturday 20th September 2025 at 10.30 a.m. at its registered office. In respect of 30th AGM of the members of the Company Dolfin Rubbers Limited was held on 20th September 2025 at 10:30AM at its registered office. 1. Voting Results under Regulation 44 of the SEBI(LODR)Reg,2015 2. Report of Scrutinizer dated 20th September,2025 pursuant to Section 108 of the Companies Act,2013 and rule 20(4) of the Companies (Management and Administration) Rules, 2014 (As per BSE Announcement dated on: 20.09.2025)
13-Sep-2025 20-Sep-2025 We wish to inform you that Share transfer books and Register of Members of the Company will remain closed from Saturday, 13th September,2025 to Saturday 20th September,2025 (both days inclusive) for the purpose of 30th Annual General Meeting to be held on Saturday 20th September,2025 at 10:30 A.M.
23-Aug-2025 NA 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)

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