30-May-2023 | D | We would like to inform you that the Board of Directors of the Company in its meeting held on 30th May, 2023 have 2. recommended a Final Dividend of Rs. 1.20/- per Equity Share (i.e. 12%) having face value of Rs.10/- each for the Financial Year 2022-23. The Final Dividend shall be paid after being approved by the Shareholders at the ensuing Annual General Meeting of the Company.
Approved Friday, 04th August, 2023 as the record date for payment of final dividend subject to approval of Shareholders.
(As per BSE Announcement Dated on 17/07/2023) | 04-Aug-2023 | |
28-Jun-2021 | D | 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 28th June, 2021, have inter alia, transacted the following business:
Recommended a Final Dividend of Rs. 1.20/- per Equity Share (i.e. 12%) having face value of Rs.10/- each for the Financial Year 2020-2021. The Final Dividend will be paid after approval of the Members at the ensuing Annual General Meeting of the Company | 16-Sep-2021 | |
26-Jun-2020 | D | 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 26th June, 2020, have inter alia, transacted the following business:
Recommended a Final Dividend of Rs.1/- per Equity Share (i.e. 10%) having face value of Rs.10/- each for the Financial Year 2019-2020. The Final Dividend will be paid after approval of the Members at the ensuing Annual General Meeting of the Company.
A declaration pursuant to Regulation 33(3)(d) of SEBI (LODR), 2015 is also enclosed herewith.
The Board Meeting commenced at 02:00 P.M. and Concluded at 04:00 P.M. | 18-Sep-2020 | |
06-May-2022 | B | 1:3 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Dolfin Rubbers Limited has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Dolfin Rubbers Limited (542013)
RECORD DATE
17.05.2022
PURPOSE
Issue of 1 (One) Bonus equity shares of Rs.10/- each for every 3 (Three) existing equity share of Rs.10/- each held.
Ex-Bonus basis from Date & Sett. No.
13/05/2022 DR-030/2022-2023
Trading Members are requested to note the change in the market lot of Dolfin Rubbers Limited (542013) pursuant to the Bonus Issue of equity shares as given below, which will be effective from Monday, April 25, 2022:
Scrip Code
542013
Scrip Name
Dolfin Rubbers Limited
Current Market Lot
2000
Revised Market Lot
2600
(As Per BSE Notice Dated on 09.05.2022) | 17-May-2022 | 1:3 |
03-Feb-2024 | BC | Dolfin Rubbers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve This is to inform you that pursuant to the p | 13-Feb-2024 | |
05-Dec-2023 | BC | Kawaljit Singh
(Acquisition Dated on: 20/11/2023 & 21/11/2023)
| 20-Nov-2023 | |
04-Nov-2023 | BC | Dolfin Rubbers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve 1. The Unaudited Financial results of the co | 14-Nov-2023 | |
10-Aug-2023 | BC | 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 Co | 15-Aug-2023 | |
01-Aug-2023 | BC | Resignation of Mrs. Ankita Sahu (ACS 63851) as Company Secretary and Compliance Officer of the Company with effect from 14th August, 2023 due to personal reasons.
| 14-Aug-2023 | |
Announcement Date30-May-2023
Ex Dividend Date04-Aug-2023
Dividend(%)12
Announcement Date28-Jun-2021
Ex Dividend Date16-Sep-2021
Dividend(%)12
Announcement Date26-Jun-2020
Ex Dividend Date18-Sep-2020
Dividend(%)10
Record Date17-May-2022
Ex-Bonus Date13-May-2022
Ratio1:3
No Split has been declared by DOLFINRUBBERS
RightsNo Rights has been declared by DOLFINRUBBERS
Book Closure
13-Feb-2024 | - | Dolfin Rubbers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve This is to inform you that pursuant to the p |
20-Nov-2023 | - | Kawaljit Singh
(Acquisition Dated on: 20/11/2023 & 21/11/2023)
|
14-Nov-2023 | - | Dolfin Rubbers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve 1. The Unaudited Financial results of the co |
15-Aug-2023 | - | 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 Co |
14-Aug-2023 | - | Resignation of Mrs. Ankita Sahu (ACS 63851) as Company Secretary and Compliance Officer of the Company with effect from 14th August, 2023 due to personal reasons.
|