R&B Denims Ltd
RNB DENIMS

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 11-Jul-2016 23-May-2016 - -
AGM 11.07.216 R&B Denims Ltd has informed BSE that the 6th Annual General Meeting (AGM) of the Company was held on July 11, 2016. -Adoption of the Audited Balance Sheet as at 31st March 2016, Statement of Profit and Loss account for the period ended on that date together with the report of Directors and Auditors thereon; -Declaration of Dividend on Equity shares; -Re-appointment of Mr. Amitkumar A. Dalmia, whole-time Director, retiring by rotation; -To appointment of M/s Pradeep Singhi & Associates, Chartered Accountants as a statutory auditors and fix their remuneration. -To approve the remuneration of Cost Auditors for the financial year ending 31st March, 2017. (As per BSE Announcement dated on 11.07.2016) R&B Denims Ltd has submitted to BSE a copy of minutes of the 6th Annual General Meeting (AGM) of the Company held on July 11, 2016 & Scrutinizers Report. R&B Denims Ltd has informed BSE regarding the details of Voting results at the 6th Annual General Meeting (AGM) of the Company held on July 11, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 13.07.2016)