R&B Denims Ltd
RNB DENIMS

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Nov-2016 - -
Quarterly Results R&B Denims Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2016, inter alia, has considered and approved the following: - Review general operation of the Company. Board discussed the performance of the Company generally and perused the provisional data placed on the table discussing the market trends and the industrial performances making comparative analysis of the Company and passed on necessary instructions in this regard. (As Per BSE Announcement Dated on 16.11.2016)
Board Meeting - 14-Sep-2016 - -
R&B Denims Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 22, 2016, inter alia, to transact the following; 1. To consider and approve the Cost Audit Report of the Company for the financial year 2015-16. 2. To review general operation of the Company. R&B Denims Ltd has informed BSE regarding Outcome of Board Meeting held on September 22, 2016. (As Per BSE Announcement Dated on 22.09.2016)
Board Meeting - 12-May-2016 - -
R&B Denims Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 20, 2016. R&B Denims Ltd R&B Denims Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2016, inter alia, has considered and approved the following: 1. R & B Denims Limited has informed BSE about the Draft Board of Directors Report for the period ended March 31, 2016. 2. Noted Disclosure of Interest received U/s. 184 of the Companies Act, 2013 from the Directors of the Company for F.Y. 2016-17 and noting of same in Registrar of Contracts. 3. R & B Denims Limited has informed BSE about E-voting Facility starts from 08th July, 2016 at 09.00 A.M. and end at 10th July, 2016 at 05:00 P.M. (both days inclusive). 4. R & B DENIMS LIMITED has informed BSE that M/s V. M. Patel & Associates, Practicing Cost Accountants of Surat, who had given their consent to act as Cost Auditors of the Company for the financial year 2016-17 was duly appointed by the Board of Directors of the Company in their meeting held on May 20, 2016 5. R & B DENIMS LIMITED has informed BSE that M/s SHIVANGI PAREKH & CO., Practicing Chartered Accountants of Surat, who had given their consent to act as Internal Auditor of the Company for the financial year 2016-17 was duly appointed by the Board of Directors of the Company in their meeting held on May 20, 2016 6. R & B DENIMS LIMITED has informed BSE that M/s JAINAM N SHAH & CO., Practicing Company Secretaries of Surat, who had given their consent to act as Secretarial Auditor of the Company for the Financial year 2016-17 was duly appointed by the Board of Directors of the Company in their meeting held on May 20, 2016 (As per BSE Announcement dated on 20.05.2016)
Board Meeting - 17-Feb-2016 - -
R&B Denims Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 25, 2016, inter alia, to transact the following : 1. Execution of Uniform Listing Agreement with BSE and to authorize any director/s for signing and submitting Uniform Listing Agreement with BSE or any other concerned Authority. 2. Approved Companys Policy on Criteria of determining materiality of events as per regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015 and authorized any Key Managerial Personnel for determining materiality of any event and intimating Stock Exchange of such events. 3. Approved Preservation of Documents & Archival Policy of the Company framed in compliance of regulation 9 of SEBI (Listing Obligations and Disclosure Requirements) 2015. 4. To carry out business transactions in ordinary course and on an arms length basis with RB Industries, in whom R & B Denims and its two Directors are partners. R&B Denims Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 25, 2016, has considered and approved the following: 1. The Board has reviewed and adopted Uniform Listing Agreement as per SEBI (Listing Obligation and Disclosure Regulation) Regulation, 2015 and SEBI circular dated October 13, 2015 and any director of the company is hereby authorized to give effect to the above agreement. 2. Pursuant to regulation 30 of SEBI (LODR) Regulation, 2015 the Company has framed and approved a policy on Criteria on determining materiality of events / information and authorized any KMP of the company for determining materiality of an events / information and intimating the same to the Stock Exchange. 3. Pursuant to regulation 9 of SEBI (LODR) Regulation, 2015 the Company has framed and approved a policy on Preservation of documents & Archival Policy and Board of Directors of the Company is authorized to give effect to the above policy. 4. Pursuant to section 188 of the companies Act, 2013 that Board of the Company has given their assent to enter into any contract or arrangements with RB Industries, at arms length basis. (As per BSE Announcement dated on 25.02.2016)
Board Meeting - 14-Dec-2015 - -
R&B Denims Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 21, 2015, inter alia, to consider the following: 1. To accept the appointment letter of Mrs. Jyoti Agarwal as a Company secretary & Compliance Officer. 2. To constitute committee for recommendations of offer price. R&B Denims Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 21, 2015, inter alia, has considered and approved the following: 1. R & B DENIMS LIMITED has informed BSE that Mrs. Jyoti Agarwal a Fellow Member of the Institute of Company Secretaries of India, who had given her consent to act as Company Secretary (KMP)-cum-Compliance Officer of the Company was duly appointed by the Board of Directors of the Company in their meeting held on December 21, 2015 as Company Secretary (KMP)-cum-Compliance Officer w.e.f. December 21, 2015. 2. To constitute committee for recommendations of the Offer price. (As Per BSE Announcement Dated on 21.12.2015)