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The Annexure

Desk Automobile and Auto Components Dolfin Rubbers Ltd

Dolfin Rubbers Ltd

BSE 542013 DOLFIN INE666Y01010
Consumer Discretionary Automobile and Auto Components Auto Components Tyres & Rubber Products

Filing rhythm · 60 trading days

14 filings · 4 material · busiest 2026-08-11 and 2026-08-13

What it files

Filings

14 in the window

  1. 14 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulation,2015 we are submitting herewith the Annual Report of the Company for the Financial Year ended ....

    Others / Reg. 34 (1) Annual Report View filing →

  2. 14 August 2026

    AGM / EGM

    Notice Convening 31St Annual General Meeting, Intimation Of Book Closure, Cut-Off Date And E-Voting For The Purpose Of 31St Annual General Meeting.

    Pursuant to regulation 30 and other applicable provisions of the SEBI (LODR) Regulations 2015 please find enclosed herewith a copy of the notice of the 31st AGM of the company .

    AGM/EGM / AGM View filing →

  3. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Pursuant to Regulation 30 of Listing regulation and in compliance with the MCA general circular no 20/2020 dated May 5th 2020, please find enclosed copies of newspaper advertisements published ....

    Company Update / Newspaper Publication View filing →

  4. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    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 ....

    Board Meeting / Outcome of Board Meeting View filing →

  5. 13 August 2026

    Book Closure

    Intimation Of Annual General Meeting And Book Closure.

    We wish to inform you that the share transfer books and register of members of the company will remain closed from Tuesday 1st September 2026 to Wednesday 9th September 2026 (both days ....

    Corp. Action / Book Closure View filing →

  6. 13 August 2026

    Record Date

    Intimation Of Record Date.

    Shareholders of the company holding shares either in physical form or in dematerialized form as on the cut off date (record date) of Monday 31st August 2026 may cast their vote electronically ....

    Corp. Action / Record Date View filing →

  7. 12 August 2026

    Newspaper Publication

    Newspaper Publication

    Pursuant to regulation 47 of the SEBI (LODR) Regulations 2015, please find the enclosed herewith Newspaper Publications of Standalone Unaudited Financial results for the first quarter ended ....

    Company Update / Newspaper Publication View filing →

  8. 11 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    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 ....

    Board Meeting / Outcome of Board Meeting View filing →

  9. 11 August 2026

    Results

    Unaudited Financial Results For The Month Ended 30.06.2026

    Pursuant to Regulation 30 and other applicable provisions of SEBI (LODR) Regulations 2015, we would like to inform you that the board of directors of the company in its meeting held on ....

    Result / Financial Results View filing →

  10. 11 August 2026

    Results

    Unaudited Financial Results For The Month Ended 30.06.2026

    Pursuant to Regulation 30 and other applicable provisions of SEBI (LODR) Regulations 2015, we would like to inform you that the board of directors of the company in its meeting held on ....

    Result / Financial Results View filing →

  11. 4 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting For Meeting To Be Held On 13Th August 2026.

    Dolfin Rubbers Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve This is to inform you that Pursuant ....

    Board Meeting / Board Meeting View filing →

  12. 3 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation For Calling Board Meeting For Unaudited Financial Results For The Quarter Ended 30Th June, 2026.

    Dolfin Rubbers Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve This is to inform you that Pursuant ....

    Board Meeting / Board Meeting View filing →

  13. 7 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find enclosed a certificate dated 6th July 2026 for the quarter ended 30th June 2026 received from Bigshare Services Private Limited, the registrar and share transfer agent of dolfin ....

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  14. 30 June 2026

    Trading Window

    Closure of Trading Window

    This is to inform you that pursuant to the code of fair disclosure, internal procedures and conduct for regulating, monitoring and reporting of trading by insiders ("the code") of the company ....

    Insider Trading / SAST / Closure of Trading Window View filing →