Compliances-Reg.24(A)-Annual Secretarial Compliance
27-May-2026 | Source : BSEAnnual Secretarial Compliance Report for the financial year 2025-26 dated 27.05.2026 issued by Mrs Pooja Damir Miglani PDM & Associates Practicing Company Secretaries.
Announcement under Regulation 30 (LODR)-Newspaper Publication
27-May-2026 | Source : BSEPublication of audited financial results for the quarter and financial year ended 31.03.2026 in Desh sewak and Business standard on 27.05.2026.
Board Meeting Outcome for Outcome Of Board Meeting
26-May-2026 | Source : BSEPursuant 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 26th May 2026 at its registered office have inter alia transacted the following business: 1. Considered and approved the Audited Financial Results for the fourth quarter and financial year ended 31st March 2026 along with the unmodified Auditors Report received from M/S Goyal Sanjay & Associates Statutory Auditors of the Company. Encl. 1. Copy of Audited financial results for the fourth quarter and financial year ended 31st March 2026 along with the unmodified Auditors Report. 2. Declaration pursuant to Regulation 33(3)(d) of SEBI (LODR) 2015. The Board Meeting commenced at 01.00 P.M. and Concluded at 2:00 P.M. This is for your information and record. Kindly acknowledge the receipt and oblige.
Corporate Actions
No Upcoming Board Meetings
Dolfin Rubbers Ltd has declared 12% dividend, ex-date: 04 Aug 23
No Splits history available
Dolfin Rubbers Ltd has announced 1:3 bonus issue, ex-date: 13 May 22
No Rights history available