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 - 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)
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)
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