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 - 20-May-2017 - -
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday, 27th May, 2017 at 11.00 A.M. at the registered office of the Company, wherein among other items, the draft Directors Report and Audited Accounts for the year ended 31st March, 2017 will be considered by the Board We wish to inform you that a meeting of Board of Directors of R & B Denims Limited was held today i.e. on May 27, 2017, at the registered office of the company at 11:00 AM and concluded at 03.30 PM, has considered and approved the following: 1. The Audited Standalone Financial Results along with the Auditors Report for the financial year ended on March 31, 2017. Further note that the statutory auditor of the company has given unmodified audit opinion in this regard. 2. The Draft Board of Directors Report for the financial year ended on March 31, 2017. 3. The company has taken on note the Disclosure of Interest by directors U/s. 184 of the Companies Act, 2013 for the financial year 2017-18 and noting of same in Registrar of Contracts. And other agendas. Pursuant to Regulation 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that the Board of Directors of the company at their meeting held today i.e. 27th May 2017 at 11:00 AM and concluded at 03.30 PM, have inter alia considered and approved Audited Standalone Financial Results for the year ended 31st March 2017. In this regard we enclose herewith Annual Audited Standalone Financial Results of the Company for the year ended 31st March 2017 along with Auditors report with an unmodified opinion issued by M/s Pradeep Singhi & Associates, chartered Accountants of the Company. (As Per BSE Announcement Dated on 27.05.2017)
Board Meeting - 16-Mar-2017 - -
R&B Denims Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 23, 2017, inter alia, to consider the following; 1. To take note on the Rent agreement of Companys Guest House. 2. To increase the sub-limit of Letter of Credit from Rs. 10,000,000/- (One crore only) to Rs. 30,000,000/- crore (Three crore only). 3. To review general operation of the Company. R&B Denims Ltd has informed BSE about Outcome of Board Meeting held on March 23, 2017. (As Per BSE Announcement Dated on 3/23/2017 3:32:32 PM)
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 that the Board of Directors of the Company at its meeting held on September 22, 2016, inter alia, has considered and approved the following : 1. Consider and approve the Cost Audit Report of the Company for the financial year 2015-16. 2. 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 22.09.2016)
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