Dolfin Rubbers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve This is to inform you that pursuant to the provision of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of directors of the company is scheduled to be held on Tuesday 13th February 2024 to transact the following business:1. To Consider and approve the unaudited financial results of the company for the quarter and nine months ended 31st December 2023.2. To Consider any other matter with the permission of the Chairperson.
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