R&B Denims Share Price

31.70

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 23-Dec-2019 26-Nov-2019 - -
Pursuant to Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we are enclosing herewith the notice of the Extra Ordinary General Meeting of members of the company to be held on Monday, 23rd day of December, 2019 at 11:00 a.m. at registered office of the Company. 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 December, 2019 as the cut-off date to record the entitlement of the shareholders to cast their vote electronically at the Extra Ordinary General Meeting (EGM) to be held on 23rd December, 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 23/11/2019) Pursuant to Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we are enclosing herewith the notice of the Extra Ordinary General Meeting of members of the company to be held on Monday, 23rd day of December, 2019 at 11:00 a.m. at registered office of the Company. (As per BSE Announcement Dated on 26.11.2019) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclose herewith Newspaper Publication for Notice of an EGM, E-voting and Book Closure. (As Per BSE Announcement Dated 28.11.2019) Enclosed herewith outcome of the EGM which held on 23rd December, 2019 at 11:00 a.m at the registered office of the company and concluded at 01:00 p.m. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith proceedings of an Extra-Ordinary General Meeting of the Company held on 23rd December, 2019. Appointment of Statutory Auditors to fill the Casual vacancy caused by resignation by M/s. Pamita Doshi & Co. (As Per BSE Announcement Dated 23.12.2019) Declaration of Voting Results of EGM held on 23-12-2019. R&B Denims Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. We wish to inform you that, there is an erratum in the Voting results of the EGM held on December 23, 2019 in stating special resolution instead of Ordinary Resolution. (As Per BSE Announcement Dated 25.12.2019)
EGM 30-May-2019 07-May-2019 - -
EGM 30/05/2019 The notice of the Extra Ordinary General Meeting of members of the company to be held on Thursday 30th day of May, 2019 at 11:00 AM at the registered office of the company situated at Block No. 467, Sachin Palsana Road, Palsana, Surat-394315, Gujarat, India. Please take the same on record. (As Per BSE Announcement Dated On 06/05/2019) I would like to inform you that Extra-Ordinary General Meeting of the members of the company was held on 30th day of May, 2019 at the Block No. 467 Sachin Palsana Road, Palsana Surat, Gujarat-394315 at 11:00 A.M. IST and was concluded on 30th day of May, 2019 at 01:30 P.M. IST. The Gist of the Proceedings of the said meeting is given hereunder (As Per BSE Announcement Dated 30.05.2019) We are submitting herewith the revised details regarding the voting results of the business transacted at the Extra-Ordinary General Meeting (EGM) of the Company held on Thursday, May 30, 2019 at 11:00 a.m. at Block No. 467 Sachin Palsana Road, Palsana Surat-394315, Gujarat and concluded at 01:30 p.m. By resolving the discrepancy raised by the BSE regarding voting results of the Extra-Ordinary General Meeting (EGM) of the Company held on Thursday, May 30, 2019 at 11:00 a.m all the resolutions were passed and this alteration has not affected the status of passing of all the resolution. (As Per BSE Announcement Dated on 05.06.2019)