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COMPANY MEETINGS

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Dolphin Kitchen Utencils and Appliances Ltd.

GO

Dec 16 BSE 33.90 ( -1.15 -3.28%)

Volume6000

Prev. Close 35.05

Open Price 33.20

Today's Low / High

33.20 33.90

B. Price (Qty.)0.00 (0)

O. Price (Qty.) 0.00 (0)

52 Wk Low / High 29.22

54.00

Dolphin Kitchen Utencils and Appliances Ltd.is not traded in NSE

ISIN No	INE0QXT01018	Market Cap. ( in Cr. )	43.16	P/BV	1.48	Book Value ( )	22.95
BSE Code	544170	52 Week High/Low ( )	54/29	FV/ML	10/2000	P/E(X)	11.62
NSE Code	-	Book Closure	01/02/2025	EPS ( )	2.92	Div Yield (%)	0.00

Board Meetings

Date of Meeting	Purpose
13/11/2025	Half Yearly Results
30/05/2025	Audited Results
04/01/2025	Preferential issue of shares & Others
14/11/2024	Half Yearly Results
24/07/2024	Others
28/05/2024	Audited Results

AGM/EGM

Annt. Date	Purpose	Book Closure Start	Book Closure End	Remarks
19/11/2025	EGM	-	-	-
29/08/2025	AGM	-	-	-
08/01/2025	EGM	25/01/2025	01/02/2025	-
06/09/2024	AGM	-	-	-