Dolfin Rubbers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ending 30th September, 2024\r\n2. To consider any other matter with the permission of the Chairperson.