Dolfin Rubbers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 inter alia to consider and approve In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the next meeting of the Board of Directors of the Company will be held at the registered office of the company at 79/1 Block-H Sarabha Nagar Ludhiana on Wednesday 29th May 2019 to consider inter-alia the Audited Financial Results for the financial year ended on 31st March 2019.