Dolfin Rubbers Ltd

Dolfin Rubbers Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 1st, 2026, and will continue until 48 hours after the declaration of the unaudited financial results for the second quarter and half-year ending September 30th, 2026. The restriction applies to promoters, directors, key managerial personnel, designated persons, and their immediate relatives, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The date of the board meeting to consider these financial results will be communicated separately.

Dolfin Rubbers Limited has submitted its Annual Report for the Financial Year 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes the Notice for the 31st Annual General Meeting (AGM) scheduled for September 9, 2026. The report and notice are being sent electronically to shareholders and are also available on the company's website. The filing details the company's board of directors, key financial officers, auditors, and registrars.

Dolfin Rubbers Ltd has announced its 31st Annual General Meeting (AGM) will be held on Wednesday, September 9, 2026, at its registered office in Ludhiana, Punjab, commencing at 10:30 AM. The company has also informed that its share transfer books and Register of Members will be closed from September 1, 2026, to September 9, 2026, inclusive, for the purpose of the AGM. Shareholders of record as of Monday, August 31, 2026, are eligible to vote electronically. The e-voting period will commence on Sunday, September 6, 2026, at 9:00 AM and conclude on Tuesday, September 8, 2026, at 5:00 PM, facilitated by NSDL.

Dolfin Rubbers Ltd has announced that its 31st Annual General Meeting (AGM) will be held on September 9, 2026, at its registered office in Ludhiana, Punjab, starting at 10:30 AM. The company's share transfer books and register of members will be closed from September 1, 2026, to September 9, 2026, inclusive, for the purpose of the AGM. Shareholders on record as of August 31, 2026, are eligible to vote. The company is facilitating e-voting through NSDL, with the voting period commencing on September 6, 2026, and concluding on September 8, 2026.

Dolfin Rubbers Ltd's Board of Directors convened on August 13, 2026, transacting several key businesses. The board approved the Directors Report for the financial year ended March 31, 2026. They also fixed the date, time, and venue for the 31st Annual General Meeting (AGM) to be held on September 9, 2026, at 10:30 AM, and approved the notice for the AGM. The share transfer books will be closed from August 31 to September 9, 2026, for the AGM. Additionally, August 31, 2026, was set as the cut-off date for e-voting. Several re-appointments were approved, including Mrs. Pooja Damir Miglani as Scrutinizer, Mr. Divyam Jain as Internal Auditor for FY 2026-2027, and Mrs. Anju Pardesi as Cost Auditor for FY 2026-2027. Mr. Surinder pal Singh was re-appointed as Joint Managing Director and KMP. The board also approved the appointment of Mr. Satinder Singh Kohli and Mrs. Soni Rani as Additional Directors (Non-Executive Independent Directors).

Dolfin Rubbers Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors considered and approved these results along with the limited review report from statutory auditors M/S Goyal Sanjay & Associates. The meeting commenced at 11:30 AM and concluded at 1:00 PM. The company operates in a single business segment as per IND AS 108.

Dolfin Rubbers Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors considered and approved these results along with the limited review report from statutory auditors M/S Goyal Sanjay & Associates. The meeting was held on August 11, 2026, at the company's registered office. The financial results were prepared in accordance with Indian Accounting Standards (IND AS) and SEBI (LODR) Regulations, 2015. The company operates in a single business segment.

Dolfin Rubbers Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results along with the limited review report from statutory auditors M/S Goyal Sanjay & Associates. The meeting commenced at 11:30 AM and concluded at 1:00 PM. The company operates in a single business segment as per IND AS 108.

Dolfin Rubbers Ltd has announced a Board of Directors meeting scheduled for August 13, 2026. The primary agenda items include the approval of the Directors Report for the financial year ended March 31, 2026, and the finalization of details for the 31st Annual General Meeting (AGM), including its date, time, venue, and notice. The board will also approve the closure of share transfer books, set a cut-off date for e-voting (August 31, 2026), and appoint a scrutinizer for the AGM. Additionally, the meeting will cover the appointment of Internal and Cost Auditors for FY 2026-2027, the re-appointment of Mr. Surinder Pal Singh as Joint Managing Director, ratification of Cost Auditor remuneration, and the appointment of Mr. Satinder Singh Kohli and Mrs. Soni Rani as Non-Executive Independent Directors.

Dolfin Rubbers Ltd has announced a Board of Directors meeting scheduled for August 11, 2026. The primary agenda is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. Additionally, the company has confirmed that the trading window for its equity shares will remain closed for promoters and designated persons from July 1, 2026, until 48 hours after the declaration of these financial results, in compliance with SEBI regulations.