BSEBoard MeetingResults4d ago
Dolfin Rubbers Ltd
Dolfin Rubbers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,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, 2026.
2. To consider and take note of the resignation given by Mr Yashul Goyal Independent Director of the Company.
3. To consider any other matter with ....
Dolfin Rubbers Ltd has scheduled a board meeting on 12/11/2026 to consider and approve the unaudited financial results for the second quarter and half year ending 30th September, 2026, and to consider the resignation of Mr Yashul Goyal as an independent director.
BSECompany Update10 Oct 2026
Dolfin Rubbers Ltd
Please find enclosed a certificate dated 9th October 2026 for the quarter and half year ended 30th September 2026 received from Bigshare Services Private Limited, the Registrar and Share Transfer Agent of Dolfin Rubbers Limited. This certificate has been issued in terms of Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations 2018.
Dolfin Rubbers Ltd has submitted a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, confirming that no securities were received from depository participants for dematerialization up to September 30, 2026, and hence, there is no substitution of the name of the depositories in the register of members.
BSEInsider Trading / SASTResults26 Sept 2026
Dolfin Rubbers Ltd
This is to inform you that pursuant to the code of fair disclosure, internal procedures and conduct for regulating, monitoring and reporting of trading by insiders("the code") of the company and the SEBI (Prohibition of insider trading ) Reguations 2015, "the Trading Window" for dealing in securities of the company by Promoters, Directors, Key managerial Person and Designated persons and their immediate relatives shall remain close with effect from ....
Dolfin Rubbers Ltd has closed its trading window for insiders due to the upcoming declaration of unaudited financial results for the second quarter and half year ending September 30, 2026.
BSECompany Update14 Aug 2026
Dolfin Rubbers Ltd
Pursuant to Regulation 30 of Listing regulation and in compliance with the MCA general circular no 20/2020 dated May 5th 2020, please find enclosed copies of newspaper advertisements published ....
Dolfin Rubbers Ltd has announced that it will hold its 315th Annual General Meeting (AGM) on September 9, 2026, through video conferencing. The company has also published a notice and annual report for the financial year 2025-26 on its website and with the stock exchange.
BSEAGM/EGM14 Aug 2026
Dolfin Rubbers Ltd
Pursuant to regulation 30 and other applicable provisions of the SEBI (LODR) Regulations 2015 please find enclosed herewith a copy of the notice of the 31st AGM of the company .
Dolfin Rubbers Ltd has announced the notice for its 31st Annual General Meeting (AGM) to be held on September 9, 2026, with a book closure from September 1-9, 2026. The company has also enabled remote e-voting for its members.
BSEOthersResults14 Aug 2026
Dolfin Rubbers Ltd
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulation,2015 we are submitting herewith the Annual Report of the Company for the Financial Year ended ....
Dolfin Rubbers Ltd submitted its Annual Report for the Financial Year 2025-26, along with a Notice convening the 31st Annual General Meeting (AGM) scheduled on September 9, 2026. The report includes the company's financial statements, corporate governance report, and management discussion and analysis.
BSECorp. Action13 Aug 2026
Dolfin Rubbers Ltd
Shareholders of the company holding shares either in physical form or in dematerialized form as on the cut off date (record date) of Monday 31st August 2026 may cast their vote electronically ....
Dolfin Rubbers Ltd has announced the record date for its 31st Annual General Meeting (AGM) to be held on September 9, 2026. Shareholders can exercise their right to vote electronically through e-Voting Services provided by NSDL.
BSECorp. Action13 Aug 2026
Dolfin Rubbers Ltd
We wish to inform you that the share transfer books and register of members of the company will remain closed from Tuesday 1st September 2026 to Wednesday 9th September 2026 (both days ....
Dolfin Rubbers Ltd announces book closure and e-voting for its 31st Annual General Meeting (AGM) to be held on 9th September 2026.
BSEBoard MeetingMgmt Change13 Aug 2026
Dolfin Rubbers Ltd
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 ....
Dolfin Rubbers Ltd's Board of Directors has approved various matters including the re-appointment of internal auditor, cost auditor, and joint managing director, and the appointment of two independent directors.
BSECompany UpdateResults12 Aug 2026
Dolfin Rubbers Ltd
Pursuant to regulation 47 of the SEBI (LODR) Regulations 2015, please find the enclosed herewith Newspaper Publications of Standalone Unaudited Financial results for the first quarter ended ....
Dolfin Rubbers Ltd has announced its unaudited financial results for the first quarter ended 30th June 2026, with a total income from operations of ₹5,269.28 lakhs and a net profit of ₹260.28 lakhs.
BSEResultResults11 Aug 2026
Dolfin Rubbers Ltd
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 ....
Dolfin Rubbers Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a profit before tax of Rs. 260.28 lakhs and a net profit of Rs. 196.52 lakhs. The company's revenue from operations was Rs. 5256.93 lakhs, and its expenses were Rs. 5008.99 lakhs. The company has recommended a nil dividend.
BSEResultResults11 Aug 2026
Dolfin Rubbers Ltd
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 ....
Dolfin Rubbers Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The company's revenue from operations was ₹5,256.93 lakhs, with a total income of ₹5,269.28 lakhs. The net profit for the quarter was ₹196.52 lakhs, with a basic earnings per share of ₹1.96.
BSEBoard MeetingResults11 Aug 2026
Dolfin Rubbers Ltd
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 ....
Dolfin Rubbers Ltd has announced its unaudited financial results for the first quarter ended 30 June, 2026, with a profit before tax of Rs. 260.28 lakhs. The company's board of directors has recommended a nil dividend.
BSEBoard MeetingResults4 Aug 2026
Dolfin Rubbers Ltd
Dolfin Rubbers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve This is to inform you that Pursuant ....
Dolfin Rubbers Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 to consider and approve various items, including Directors Report, AGM date, e-voting cut-off date, Scrutinizer appointment, Internal Auditor appointment, Cost Auditor appointment, remuneration ratification, and Non-Executive Independent Director appointments.
BSEBoard MeetingResults3 Aug 2026
Dolfin Rubbers Ltd
Dolfin Rubbers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve This is to inform you that Pursuant ....
Dolfin Rubbers Ltd has scheduled a board meeting on 11/08/2026 to consider and approve the unaudited financial results for the quarter ended 30th June, 2026.