Dolfin Rubbers Ltd (DOLFIN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Dolfin Rubbers Ltd on NSE and BSE, with an AI summary of each filing.
Dolfin Rubbers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve 1. To consider and approve the ....
Intimation · 12 Nov 2026, 5:30 am
Dolfin Rubbers Board to Review Q2 Results and Director Resignation Dolfin Rubbers Ltd. has scheduled a Board of Directors meeting on 12th Nov'26 to consider and approve the unaudited financial results for the second quarter and half-year ended 30th Sep'26. The board will also review and take note of the resignation tendered by Independent Director Mr. Yashul Goyal. In accordance with SEBI insider trading regulations, the trading window for dealing in company shares has been closed for promoters and designated persons since 1st Oct'26 and will reopen 48 hours post-result declaration.
In respect of 31st AGM of the members of the company Dolfin Rubbers Limited was held on wednesday 9th September 2026 at 10.30 am at its registered office. Please find enclosed herewith ....
Annual General Meeting · 10 Sept 2026, 9:03 pm
Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015, please find the enclosed summary of the proceedings of the 3st AGM of Dolfin Rubbers Limited held on Wednesday 9th September ....
Annual General Meeting · 09 Sept 2026, 7:58 pm
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 .
Annual General Meeting · 14 Aug 2026, 5:40 pm
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 (Uncategorized) · 14 Aug 2026, 5:33 pm
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 ....
Others · 13 Aug 2026, 8:19 pm
Dolfin Rubbers Sets Record Date and AGM Details Dolfin Rubbers will hold its 31st Annual General Meeting (AGM) on 9th Sep'26 at 10:30 A.M. The record date for determining shareholder eligibility for e-voting is set for 31st Aug'26. The company has scheduled a book closure period from 1st Sep'26 to 9th Sep'26, inclusive. The remote e-voting window for shareholders will be open from 9:00 A.M. on 6th Sep'26 until 5:00 P.M. on 8th Sep'26. The meeting and e-voting pertain to the business to be transacted at the AGM.
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 ....
Outcome · 13 Aug 2026, 8:09 pm
Dolfin Rubbers Board Approves AGM, Book Closure Dates, and Key Appointments Dolfin Rubbers' board, in a meeting on 13th Aug'26, approved its Directors Report for the year ended 31st Mar'26. The 31st AGM is scheduled for 9th Sep'26. The record date for e-voting is set for 31st Aug'26, with the share transfer book closure from 31st Aug'26 to 9th Sep'26. Key board changes include the re-appointment of Surinder pal Singh as Joint MD and the appointment of Satinder Singh Kohli and Soni Rani as Additional Non-Executive Independent Directors.
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 ....
Financial Result · 11 Aug 2026, 6:54 pm
Dolfin Rubbers Reports 25% YoY Profit Growth in Q1 FY27 Dolfin Rubbers announced its unaudited results for the quarter ended 30th Jun'26, reporting a 25.0% YoY rise in Profit After Tax to ₹196.52 lakhs from ₹157.17 lakhs. Revenue from operations grew 30.7% YoY to ₹5,256.93 lakhs. On a QoQ basis, profit increased by 20.6% while revenue rose by 8.2%. Total expenses were ₹5,008.99 lakhs, up 31.3% YoY. The Board did not recommend a dividend for the period. Basic EPS for the quarter stood at ₹1.96, compared to ₹1.57 in the prior year's quarter.
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 ....
Financial Result · 11 Aug 2026, 6:51 pm
Dolfin Rubbers Reports Strong Q1 FY27 Net Profit Growth Dolfin Rubbers reported strong Q1 FY27 results with net profit rising 25.0% YoY to Rs. 196.52 lakhs for the quarter ended 30th Jun'26. Revenue from operations grew 30.7% YoY to Rs. 5256.93 lakhs. On a QoQ basis, net profit increased by 20.6% while revenue grew 8.2%. Profit before tax stood at Rs. 260.28 lakhs, up 30.6% YoY. Total expenses increased to Rs. 5008.99 lakhs, mainly driven by a 77.4% YoY rise in the cost of materials consumed. The Board recommended nil dividend.
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 ....
Outcome · 11 Aug 2026, 6:35 pm
Dolfin Rubbers Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 5,257 (+30.7% YoY | +8.2% QoQ) ■ EBITDA: 333 (+24.6% YoY | +31.6% QoQ) ■ EBITDA Margin (%): 6.3 (-31 bps YoY | +113 bps QoQ) ■ PAT: 197 (+25.0% YoY | +20.6% QoQ) ■ EPS (INR): 1.96 (+24.8% YoY | +20.2% QoQ)
Dolfin Rubbers Ltdhas 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 ....
Intimation · 04 Aug 2026, 8:30 pm
Dolfin Rubbers Ltdhas 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 ....
Intimation · 11 Aug 2026, 5:30 am
Dolfin Rubbers Board Meeting on 11 Aug'26 to Approve Q1FY27 Results Dolfin Rubbers Ltd. has scheduled a Board of Directors meeting on 11 Aug'26 to consider and approve the unaudited financial results for the quarter ended 30 Jun'26. In accordance with SEBI regulations, the trading window for promoters and designated persons has been closed since 01 Jul'26. It will reopen 48 hours after the financial results are declared to the stock exchange, ensuring compliance with insider trading norms ahead of the earnings announcement.
Pursuant to Regulations 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 ....
Financial Result · 26 May 2026, 7:56 pm
Dolfin Rubbers Reports Q4 & FY26 Audited Financial Results Dolfin Rubbers reported FY26 audited net profit of ₹553.86 lakh, an 8.1% YoY increase from ₹512.49 lakh. Revenue from operations for the year rose 18.2% YoY to ₹16,975.44 lakh. For Q4 FY26, net profit was ₹163.00 lakh, up 5.8% YoY, on revenue of ₹4,860.31 lakh, a 23.3% YoY growth. The Board also approved the unmodified auditor's report for the period ending 31st Mar'26. Basic EPS for FY26 stood at ₹5.52 compared to ₹5.11 in FY25.
Pursuant to Regulations 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 ....
Financial Result · 26 May 2026, 7:55 pm
Dolfin Rubbers Reports FY26 Results with 8% YoY Profit Growth Dolfin Rubbers reported FY26 results with total income rising 18.5% YoY to Rs. 17,070.66 lakhs. Profit after tax increased 8.1% YoY to Rs. 553.86 lakhs from Rs. 512.49 lakhs in FY25, while total comprehensive income grew 8.1% YoY to Rs. 552.65 lakhs. For Q4 FY26, revenue was Rs. 4,860.31 lakhs and net profit was Rs. 163.00 lakhs. The Board approved the audited financials with an unmodified auditor's report and recommended no dividend. Basic EPS for FY26 stood at Rs. 5.52.
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 ....
Outcome · 26 May 2026, 7:38 pm
Dolfin Rubbers Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 4,860 (+23.3% YoY | +18.5% QoQ) ■ EBITDA: 253 (-9.3% YoY | +27.3% QoQ) ■ EBITDA Margin (%): 5.2 (-187 bps YoY | +36 bps QoQ) ■ PAT: 163 (+5.8% YoY | +6.0% QoQ) ■ EPS (INR): 1.63 (+5.8% YoY | +6.5% QoQ)
Dolfin Rubbers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve This is to inform you that Pursuant ....
Intimation · 26 May 2026, 5:30 am
Dolfin Rubbers Schedules Board Meeting for Q4 and FY26 Results Dolfin Rubbers Ltd. will hold a Board of Directors meeting on 26th May'26 to consider and approve audited financial results for the fourth quarter and financial year ended 31st Mar'26. In compliance with insider trading regulations, the trading window for promoters and designated persons has been closed from 01st Apr'26. The closure will continue until 48 hours after the financial results are declared, which is expected to occur on or after 26th May'26.
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Others (Uncategorized) · 08 Apr 2026, 4:57 pm
Dolfin Rubbers Confirms It Is Not a "Large Corporate" Under SEBI Norms Dolfin Rubbers Ltd. confirmed on 08 Apr'26 that it does not qualify as a "Large Corporate" under SEBI's circular dated 26 Nov'18. Consequently, the company is exempt from the mandatory disclosure requirements for fund raising through debt securities applicable to such entities. The filing also noted the company's outstanding borrowing was Rs. 14.98 crore as of 31 Dec'25. This clarification confirms no new debt issuance obligations under the specified framework are applicable to the company.
Please find enclosed the annual disclosure under regulation 31(4) of SEBI ( Substantial acquisition of shares and takeovers) Regulation 2011, as amended, received from the promoter/promoter ....
Others (Uncategorized) · 06 Apr 2026, 8:16 pm
Dolfin Rubbers: Promoters Disclose No Share Encumbrance for FY26 Dolfin Rubbers Ltd. filed an annual disclosure under SEBI's Takeover Regulations on behalf of its Promoter/Promoter Group for the year ended 31st Mar'26. The filing, dated 05th Apr'26, confirms that the promoters and persons acting in concert have not created any encumbrance on their shareholding in the company, either directly or indirectly, during the specified financial year. This indicates no shares have been pledged or otherwise used as collateral, a positive signal for governance and promoter financial stability.
Pursuant to Regulation -47 of the SEBI (LODR) regulations 2015 please find enclosed herewith Newspaper publications of Standalone Unaudited Financial results for the quarter and nine month ....
Others (Uncategorized) · 16 Feb 2026, 3:51 pm
Dolfin Rubbers Reports Q3FY26 Financial Results Dolfin Rubbers reported Q3FY26 results with Total Income from Operations at ₹1,123.36 lakhs, a 15.6% YoY decline. Net Profit After Tax stood at ₹60.37 lakhs, down 42.1% YoY from ₹104.28 lakhs in Q3FY25. Diluted EPS for the quarter was ₹0.71, compared to ₹1.23 in the prior-year period. For the nine months ended 31st Dec’25, total income was ₹3,446.73 lakhs and net profit was ₹271.30 lakhs, resulting in a diluted EPS of ₹3.17.
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 14/02/2026 ....
Financial Result · 14 Feb 2026, 5:23 pm
Dolfin Rubbers Reports Q3FY26 Profit Growth on Strong Revenue Dolfin Rubbers announced its unaudited results for the quarter ended 31 Dec'25, reporting a profit after tax of ₹153.80 lakhs, a significant 117.2% YoY increase from ₹70.79 lakhs. Revenue from operations grew 28.8% YoY to ₹4,101.93 lakhs. On a sequential basis, PAT increased by 42.9% QoQ from ₹107.60 lakhs, while revenue rose 2.8% QoQ. The basic EPS for the quarter stood at ₹1.53, up from ₹0.71 in Q3FY25. The board has recommended nil dividend.
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 ....
Outcome · 14 Feb 2026, 5:12 pm
Dolfin Rubbers Reports Strong Q3'26 Profit and Revenue Growth Dolfin Rubbers reported strong performance for Q3 ended 31 Dec'25, with net profit rising 117.2% YoY to ₹153.80 lakhs. Revenue from operations grew 28.8% YoY to ₹4,101.93 lakhs. On a sequential basis, profit increased 42.9% QoQ. Profit before tax (PBT) stood at ₹172.68 lakhs, up 38.0% YoY and 42.6% QoQ. The Board did not recommend a dividend. The 9M'26 net profit was ₹390.86 lakhs, a 9.0% YoY increase, while 9M'26 revenue grew 16.3% YoY to ₹12,115.13 lakhs.
Dolfin Rubbers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve This is to inform you that Pursuant ....
Intimation · 14 Feb 2026, 5:30 am
Dolfin Rubbers Board Meeting Scheduled for 14th Feb'26 to Approve Q3 Results Dolfin Rubbers Ltd. has scheduled a Board of Directors meeting on 14th Feb'26 to consider and approve the unaudited financial results for the quarter and nine months ended 31st Dec'25. In accordance with SEBI regulations, the trading window for promoters and designated persons has been closed from 01st Jan'26. It will reopen 48 hours after the public declaration of the financial results.
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 ....
Financial Result · 12 Nov 2025, 7:47 pm
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 ....
Outcome · 12 Nov 2025, 7:36 pm
Dolfin Rubbers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve This is to inform you that Pursuant ....
Intimation · 12 Nov 2025, 5:30 am