Dolfin Rubbers: Intimation Of Annual General Meeting Book Closure And Record Date.

We would like to inform you that Pursuant to the provisions of Section 91 of the Companies Act 2013 and the rules framed thereunder and Regulation 42 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that Share transfer books and Register of members of the Company will remain closed from Friday 13th September 2024 to Thursday 24th September 2024 for the purpose of 29th AGM.