Dolfin Rubbers MD, chairman and AGM
BSE: 542013Auto ComponentsSmall Cap
Share price at the BSE close on 27 Oct 2026. Previous close ₹179.55.
27 Oct: open ₹176.40, high ₹180.95, low ₹170.00
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹176 Cr2,495th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- Earlier quarters restated in the year
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 4.52
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 13.5%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.48
- Volume, BSEVolume. Shares traded on the last trading day. Volume in the glossary
- 2,693
Dolfin Rubbers' chairperson and managing director is Kawaljit Singh and its managing director Surinder Pal Singh, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 9 Sep 2026.
Dolfin Rubbers board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Managing directorSurinder Pal Singh
- Chairperson and managing directorKawaljit Singh
- Company Secretary and Compliance OfficerDilpreet Kaur
10 directors6 independent4 executive
- Ratinder KaurExecutive · joined Oct 1995 · reappointed Sep 2025 · 1 listed board
- Surinder Pal Singh · Managing directorExecutive · joined Dec 1996 · reappointed Sep 2026 · 1 listed board
- Amandeep KaurIndependent · joined Feb 2017 · reappointed Feb 2022 · 115 months as independent · 4 listed boards · 4 as independent · 2 committee seats, 1 as chair
- Jaspreet KaurIndependent · joined Sep 2024 · 24 months as independent · 1 listed board · 1 as independent
- Yashul GoyalIndependent · joined Sep 2020 · reappointed Sep 2025 · 72 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Kawaljit Singh · Chairperson and managing directorExecutive · joined Oct 1995 · reappointed Sep 2025 · 1 listed board · 1 committee seat
- Gurpreet KaurIndependent · joined Feb 2022 · reappointed Feb 2022 · 55 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Kanwaljit SinghExecutive · joined Oct 2022 · reappointed Sep 2025 · 1 listed board
- Soni RaniIndependent · joined Sep 2026 · 1 month as independent · 1 listed board · 1 as independent
- Satinder Singh KohliIndependent · joined Sep 2026 · 1 month as independent · 1 listed board · 1 as independent
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 23 Sep 202610 of 10 present6 independent · 20 days in between
- 2 Sep 202610 of 10 present4 independent · 19 days in between
- 13 Aug 20268 of 8 present4 independent · 1 day in between
- 11 Aug 20268 of 8 present4 independent · 54 days in between
3 earlier meetings
- 17 Jun 20268 of 8 present4 independent · 21 days in between
- 26 May 20268 of 8 present4 independent · 18 days in between
- 7 May 20268 of 8 present4 independent
Audit Committee
Chair Amandeep Kaur
Yashul Goyal, Kawaljit Singh
- 23 Sep 20263 of 3 present2 independent · 40 days in between
- 13 Aug 20263 of 3 present2 independent
- 11 Aug 20263 of 3 present2 independent · 76 days in between
- 26 May 20263 of 3 present2 independent · 18 days in between
Nomination and remuneration committee
Chair Amandeep Kaur
Yashul Goyal, Kawaljit Singh, Gurpreet Kaur
- 13 Aug 20264 of 4 present3 independent · 1 day in between
- 7 May 20264 of 4 present3 independent
Stakeholders Relationship Committee
Chair Yashul Goyal
Gurpreet Kaur, Amandeep Kaur
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Kawaljit Singh
Ratinder Kaur, Gurpreet Kaur
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Goyal Sanjay & AssociatesPeer-review certificate valid to Jul 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Dolfin Rubbers AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Dolfin Rubbers dividend history
Annual general meeting, 9 Sep 2026
2,788 shareholders on the register on 31 Aug 2026; present: 5 promoters and 24 others; votes counted by POOJA DAMIR MIGLANI / M/S PDM & ASSOCIATES.The company's voting result
- To receive, consider and adopt the Audited Financial Statement of the Company for the Financial Year Ended 31st March, 2026 along with the Reports of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.35% · promoters 85.56% · institutions 0.00% · other public 77.97%
To appoint a Director in place of Mr. Kanwaljit Singh (DIN: 00941928), Whole-time Director, who retires by rotation in terms of Section 152(6) of Companies Act, 2013 and being eligible, offers himself for re-appointmentMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.35% · promoters 85.56% · institutions 0.00% · other public 77.97%
- To re-appoint Mr. Surinder pal Singh (DIN: 00942870) as a Joint Managing Director and KMP of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.35% · promoters 85.56% · institutions 0.00% · other public 77.97%
- To ratify the remuneration of Cost Auditor of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.35% · promoters 85.56% · institutions 0.00% · other public 77.97%
- To appoint Mr. Satinder Singh Kohli (DIN: 11717758) as Non-Executive Independent Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.35% · promoters 85.56% · institutions 0.00% · other public 77.97%
- To appoint Mrs. Soni Rani (DIN: 11717739) as Non-Executive Independent Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.35% · promoters 85.56% · institutions 0.00% · other public 77.97%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.