R&B Denims Ltd Share Price

23.40

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 05-Aug-2019 20-May-2019 - -
AGM:05.08.2019 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 29th July, 2019 as the cut-off date to record the entitlement of the shareholders to cast their vote electronically at the 09th Annual General Meeting (AGM) to be held on 05th August, 2019 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). (As Per BSE Announcement Dated On 18/05/2019) We forward herewith the 09th Annual Report of M/s. R & B Denims Limited with reference to Regulation-34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format. R&B Denims Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 07.08.2019)