Learn, Analyse & Invest
only with
only with
+91
Download Orca
Dolfin Rubbers Ltd.
Dolfin Rubbers
₹ 0.00
0.00 (0.00)%
NSE
BSE
Automobile & Ancillaries
Small-cap - With a market cap of ₹1.71 Cr.
| EX-Date | Purpose |
|---|---|
| 28 06 2021 | Dividend & Audited Results |
| 03 11 2021 | Half Yearly Results |
| 18 05 2022 | (Revised) The meeting of the Board of Directors of the Company (the Board) scheduled to be held on Tuesday, May 17, 2022 inter-alia for allotment of Bonus Shares. stands adjourned till Wednesday, May 18, 2022 at its Registered Office: 26 A, BRS Nagar, Ludhiana, Punjab-141012, inter-alia to consider, the following: 1. To finalise the Bonus Allotment. |
| 28 05 2022 | Audited Results |
| 13 08 2022 | Quarterly Results |
| 14 11 2022 | Quarterly Results |
| 13 02 2023 | Quarterly Results |
| 30 05 2023 | Audited Results |
| 30 05 2023 | Audited Results & Final Dividend |
| 17 07 2023 | inter-alia to: 1. To approve Directors Report along with its annexure for the financial year ended 31st March, 2023. 2. To approve and fix the day, date, time and venue of the Annual General Meeting (AGM) and approve the notice of convening of 28th AGM for the financial year 2022-23. 3. To approve the date of closure of the share transfer books and register of member for the purpose of AGM and dividend as per the regulation 42 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. 4. To consider and approve the record date for payment of dividend. 5. To consider and approve the increase in borrowing limits of the Company. 6. To appoint Scrutinizer for conducting the e-voting process of the Annual General Meeting. 7. To Appoint Secretarial Auditor of the Company to conduct the Audit for the FY 2023- 24. 8. To Appoint Internal Auditor of the Company to conduct the Audit for the FY 2023-24. 9. To appoint Cost Auditor of the Company to conduct Cost Audit for the FY 2023-24. 10. Any other item, if any, with the permission of the chair. |
| 10 08 2023 | Quarterly Results |
| 14 11 2023 | Quarterly Results |
| 13 02 2024 | Quarterly Results |
| 12 11 2024 | Quarterly Results |
| 12 02 2025 | Quarterly Results |
| 27 05 2025 | Audited Results |
| 13 08 2025 | Quarterly Results |
| 23 08 2025 | Inter alia to:- 1. To approve Directors Report along with its annexures for the financial year ended 31st March, 2025. 2. To approve and fix the day, date, time and venue of the Annual General Meeting (AGM) and approve the notice of convening of 30th AGM for the financial year 2024-25. 3. To approve the date of closure of the share transfer books and register of member for the purpose of AGM as per the regulation 42 of the SEB] (Listing Obligations and Disclosure Requirement) Regulations, 2015. 4. To consider and approve Friday 12th September,2025 as cut-off date for e-voting for 30th Annual General Meeting of the Company. 5. To appoint Scrutinizer for conducting the e-voting process of the Annual General Meeting. 6. To Appoint Secretarial Auditor of the Company to conduct the Audit for the FY 2025- 2030 7. To Appoint Internal Auditor of the Company to conduct the Audit for the FY 2025-2026. 8. To appoint Cost Auditor of the Company to conduct Cost Audit for the FY 2025-2026. 9. To Re-appoint Mr. Kanwaljit Singh as Whole Time Director of the Company. 10. To Re-appoint Mr. Kawaljit Singh as Chairman and Managing Director and KMP of the Company. 11. To Re-appoint Ms. Ratinder Kaur as Whole Time Director of the Company. |
| 12 11 2025 | Quarterly Results |
| 14 02 2026 | Quarterly Results |
News
No News data available
