Dolfin Rubbers has informed that the Board of Directors of the Company in its meeting held on 10th August, 2023, at its registered office, have transacted the following business: Considered and approved the Unaudited Financial Results for the first quarter ended 30th June, 2023, along with the Limited Review Report received from M/S Ravi Garg & Co., Statutory Auditors of the Company; Considered and approved the appointment of Dilpreet Kaur as Company Secretary & Compliance Officer of Dolfin Rubbers with effect from 15th August, 2023 (Brief Profile in Annexure I). The Board Meeting commenced at 03:00 PM and Concluded at 04:00 PM.
The above information is a part of company’s filings submitted to BSE.
