Shareholder Information Data - Dolfin Rubbers Limited

B. Financial Calendar :

The Financial Year of the company covers 1st April to 31st March.

C. Book Closure :

D. Change of address :

Member may kindly note that the R&T Agent and /or the Company will not entertain request for noting of change of address/bank details/ECS in case Mandate in case of account with demat holding for this purpose, the shareholders should approach their Depository Participant

E. Listing on Stock Exchanging :

The BSE Ltd. Mumbai

F. Board Meeting Information

Shareholder Information Data

Reconciliation of Share Capital Audit Report - 31/03/2024

Shareholder Information Data

Disclosure under Regulation 31(4) of SEBI

Shareholder Information Data

Intimation of Closure of Trading Window

Shareholder Information Data

Certificate under Regulation 7(3)

Shareholder Information Data

Certificate under Regulation 40(9)

Shareholder Information Data

Intimation for board meeting as on 29.05.2024

Shareholder Information Data

Outcome of Board Meeting

Shareholder Information Data

Intimation for board meeting as on 13-02-2024

Shareholder Information Data

Board Meeting Outcome – Board Meeting Information

Shareholder Information Data

Board Meeting Information.

Shareholder Information Data

Notice of Board Meeting Dt. 26.06.2020

G. Stock Code

For trading at BSE : 540213

For dematerialization : INE666Y01010

H. Registrar and Transfer Agent :

Contact Person : Prasad Madiwale

Bigshare Services Pvt. Ltd

Office No. S6-2, 6 TH FLOOR Pinncale Business Park,Next to Ahura Centre,Mahakali Caves road Andheri (East), Extn: 266

Mumbai – 400093, Maharashtra, India.

I. Shareholder Contact:

In case of any query, contact

Contact Person : Ankita Sahu

Company Secretary & Compliance Officer

Dolfin rubbers Limited.

26-A, BRS Nagar, opp Ramesh Eye hospital, Inside State bank street,
Opp Verka Milk Plant, LUDHIANA 141002 (PB.)

J. Dedicated E-mail for investor Grievance :

For investor Grievance

K. Credit Rating Information by Crisil

CRISIL has awarded rating of “MSE 1” which indicates highest credit worthiness in relation to other MSE’s

L. Policy for determining material subsidiaries

Not applicable as the Company is not having any subsidiary Company.

M. General Announcement

Intimation of board meeting given on 31-07-2023

Intimation for Board Meeting September

Intimation to Shareholders

Letter to Shareholders

Disclosure under Reg. 30 LODR (For Appointment/ Re-appointment and resignation of Directors)