Dolfin Rubbers has informed that, in respect of 28th Annual General Meeting of the Members of the Company was held on Saturday, 12th August, 2023 at 10:30 am at its registered office at 26 A, Bhai Randhir Singh, Nagar, Ludhiana-141012. The company has enclosed as follows: Voting results under regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015 and Report of Scrutinizer dated 14th August, 2023 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) of the Companies (Management and Administration) Rules, 2014. The meeting commenced at 10:30 am and concluded at 11:30 am.
The above information is a part of company’s filings submitted to BSE.
