R&B Denims Ltd
RNB DENIMS

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 10-Jul-2017 27-May-2017 - -
1) Pursuant to the provision of section 108 of the Companies Act, 2013, (including any statutory modification or amendment thereto or re-enactment thereof for the time being in force) and rules made there under, the company has fixed 03rd July, 2017 as the cut-off date to record the entitlement of the shareholders to cast their vote electronically at the 07th Annual General Meeting (AGM) to be held on 10th July, 2017 by electronically means under the Companies Act, 2013, (including any statutory modification or amendment thereto or re-enactment thereof for the time being in force) and rules made there under. 2) The Company has availed E-Voting services of National Security Depository Limited (NSDL). We forward herewith outcome of 07th Annual General Meeting which was held on July 10, 2017. (As Per BSE Announcement Dated on 10.07.2017) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the proceedings of the 7th Annual General Meeting (AGM) of the Company held on Monday, July 10, 2017 at 11:00 a.m. at Block No. 467 Sachin Palsana Road, Palsana Surat-394315, Gujarat and concluded at 06:15 p.m. (As Per BSE Announcement Dated on 12.07.2017)