Dolfin Rubbers Ltd.
Board Meeting Details
A meeting of the Board of Directors is scheduled to be held on Thursday, 12th November, 2026 to transact the following business:
- To consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ending 30th September, 2026
- To consider and take note of the resignation given by Mr. Yashul Goyal, Independent Director of the Company
- To consider any other matter with the permission of the Chairperson
Trading Window Closure
As per the Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the company had previously intimated the Exchange on 26th September, 2026 that the "Trading Window" for dealing in the Equity Shares of the Company will remain closed for all Promoters and Designated Persons from 1st October, 2026 until the end of 48 hours after declaration of the Unaudited Financial Results for the second quarter and half year ending 30th September, 2026.