AGM Date: 25 Sep 2021
AGM 25/09/2021 In continuation of our letter dated 27th August, 2021 intimating the date of the 26th Annual General Meeting (AGM) of the Company and pursuant to Regulation 34 of SEBI (LODR) Regulations 2015, please find attached herewith the Annual Report of the Company for F.Y. 2020-2021 to be approved in the 26th Annual General Meeting (AGM) of the Company scheduled to be held on Saturday, 25th September, 2021 at 03:00 p.m. at 26 A Bhai Randhir Singh Nagar, Ludhiana-141012, Punjab. In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice convening the AGM and the Annual Report of the Company for the financial year 2020-2021 is also being sent through electronic mode to all the members of the Company whose email addresses are registered with the Company/ Company's RTA or Depository Participant(s). (As Per BSE Announcement dated on 28.08.2021) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed summary of the proceedings of the 26th Annual General Meeting (AGM) of Dolfin Rubbers Limited (the Company) held on Saturday September 25 2021 at 3:00 P.M. at its registered office at 26 A Bhai Randhir Singh Nagar Ludiana-141012 Punjab. (As Per BSE Announcement Dated on 9/25/2021 4:00:41 AM) ln respect of 26th Annual General Meeting of the Members of the Company Dolfin Rubbers Limited was held on Saturday September 25 2021 at 03:00 P.M. at its registered office at 26 A Bhai Randhir Singh Nagar Ludhiana-141012 Punjab. Please find enclosed herewith Report of Scrutinizer dated 27th September 2021: 1. Voting results under regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulation 2015. 2. Report of Scrutinizer dated 26th September 2021 pursuant to Section 108 of the Companies Act 2013 and Rule 20(4) of the Companies (Management and Administration) Rules 2014. Kindly note that the meeting commenced at 03:00 P.M. and concluded at 03:45 P.M. Dolfin Rubbers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/27/2021 11:48:47 AM)
AGM Date: 30 Sep 2022
AGM 30/09/2022 We would like to inform you that the 27th Annual General Meeting of the Company will be held on Friday, September 30, 2022 at its registered office at 26 A, Bhai Randhir Singh Nagar, Ludhiana-141012, Punjab at 03:00 P.M.. We further wish to inform you that Share transfer books and Register of Members of the Company will remain closed from Saturday, September 24, 2022 to Friday, September 30, 2022 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) to be held on Friday, September 30, 2022 at 03:00 P.M.. (As per BSE Announcement Dated on 1/9/2022) In continuation of our letter dated September 01, 2022 intimating the date of the 27th Annual General Meeting (AGM) of the Company and book closure date, please find attached herewith the Notice of 27th AGM along with Explanatory statements. (As per BSE Announcement Dated on 3/9/2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed summary of the proceedings of the 27th Annual General Meeting (AGM) of Dolfin Rubbers Limited ('the Company') held on Friday, September 30, 2022 at 3:00 P.M. at its registered office at 26 A, Bhai Randhir Singh Nagar, Ludiana-141012, Punjab. (As Per BSE Announcement dated on 30.09.2022) In respect of 27th Annual General Meeting of the Members of the Company Dolfin Rubbers Limited was held on Friday September 30, 2022 at 03:00 P.M. at its registered office at 26 A, Bhai Randhir Singh, Nagar, Ludhiana-141012, Punjab. Please find enclosed herewith Report of Scrutinizer dated October 01, 2022: 1. Voting results under regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015. 2. Report of Scrutinizer dated October 01, 2022 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 02.10.2022)
AGM Date: 12 Aug 2023
AGM 12/08/2023 Record Date for the purpose of Final Dividend for FY 2022-23 and E-voting at the 28th AGM of Dolfin Rubbers Limited has been fixed as Friday, 04th August, 2023. Notice of 28th AGM of Dolfin Rubbers Limited to be held on Saturday, 12th August, 2023 at 10:30 A.M. at its registered office. Pursuant to Regulation 34 of the SEBi (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find annexed herewith Annual Report of the Company for the year 2022-23. (As Per BSE Announcement Dated on 18.07.2023) Pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015, please find enclosed summary of the proceedings of 28th AGM of Dolfin Rubbers Limited held on Saturday, 12th August, 2023 at 10:30 AM at its Registered office. (As per BSE Announcement Dated on 12/08/2023) Please find enclosed herewith Scrutinizer Report dated 14th August, 2023 for 28th AGM of Dolfin Rubbers Limited held on 12th August, 2023. (As Per BSE Announcement Dated on 14/08/2023)
AGM Date: 19 Sep 2024
Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, please find enclosed herewith Copy of Notice of 29th AGM of the company scheduled to be held on Thursday, 19th September, 2024 at 10.30 a.m. through physical mode. The Copy of the notice is also available on the website 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 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) Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please find the enclosed summary of the proceedings of the 29th Annual General Meeting (AGM) of Dolfin Rubbers Limited ('The company') held on Thursday, 19th September, 2024 at 10.30 a.m. at its registered office at 26 A, Bhai Randhir Singh Nagar, Ludhiana-141012 , Punjab. Read less.. (As Per BSE Announcement Dated on 19.09.2024) Disclosure of Voting Results for 29th Annual General Meeting (As Per BSE Announcement Dated on 20.09.2024)
AGM Date: 20 Sep 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. 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)