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Dolfin Rubbers Ltd.
BSE CODE: 542013   |   ISIN CODE : INE666Y01010
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Source DateBoard Meeting DateDetails
05-Feb-2024 13-Feb-2024 Quarterly Results
06-Nov-2023 14-Nov-2023 Quarterly Results
31-Jul-2023 10-Aug-2023 Quarterly Results
10-Jul-2023 17-Jul-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.
23-May-2023 30-May-2023 Audited Results & Final Dividend
19-May-2023 30-May-2023 Audited Results
03-Feb-2023 13-Feb-2023 Quarterly Results
07-Nov-2022 14-Nov-2022 Quarterly Results
08-Aug-2022 13-Aug-2022 Quarterly Results
20-May-2022 28-May-2022 Audited Results
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