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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 23/09/2022 The meeting of the Board of Directors held on Wednesday, the 10th August, 2022, at the registered office of the company at 03:00 PM and concluded at 05:00 PM, in which, inter alia, the following business were considered and approved: 1. Approved the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2022 as reviewed by the Audit Committee and Statutory Auditors of the Company. Taken note of the Limited Review Report on Quarterly Standalone and Consolidated Financial Statements of the Company for the Quarter ended 30th June, 2022, as required under Regulation 33 of SEBI (LODR) Regulations, 2015. 2. The Directors Report for the year ended March 31, 2022. and other matters attached herewith. (As Per BSE Announcement dated on 10.08.2022) We wish to inform you that pursuant to Regulation 47 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of notice published in Financial Express (English edition) and Financial Express (Gujarati edition) on Tuesday 30th August, 2022 regarding 12th Annual General Meeting, Book Closure and E-voting. You are requested to kindly take the same on record. (As Per BSE Announcement Dated on 30/08/2022) Please find enclosed herewith Proceedings of 12th Annual General Meeting under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 23/9/2022) Pursuant to Regulation 44(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith Voting Results of the businesses transacted at the 12th Annual General Meeting of the Members of R & B Denims Limited held on Friday, September 23, 2022 at 03:00 p.m. at the Registered address of the Company situated at Block No. 467, Sachin Palsana Road, Palsana, Surat - 394315, Gujarat. Further, Pursuant to the provisions of the Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014, Report of the Scrutinizer dated September 24, 2022 is also enclosed herewith. You are requested to kindly take the same on record. (As per BSE Announcement Dated on 24/9/2022)