R&B Denims Ltd Share Price

39.00

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Corporate Action

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 23-Jul-2018 29-May-2018 - -
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 16th July, 2018 as the cut-off date to record the entitlement of the shareholders to cast their vote electronically at the 08th Annual General Meeting (AGM) to be held on 23rd July, 2018 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). Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of the 08th Annual General Meeting held on Monday, July 23, 2018 (As Per BSE Announcement Dated On 23/07/2018) 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 of the Company held on Monday, July 23, 2018 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 On 25/07/2018)