R&B Denims Share Price

R&B Denims Corporate Action

CMP as on12-Aug-22 15:29

₹ 49.00
-3.25 -6.22%


₹ 53.00

Turnover (lac)

₹ 3

Prev. Close

₹ 52.25

Day's Vol (shares)

₹ 2,38,205

Day's Range

₹ 43.95
₹ 53.00

Corporate Action

Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 17-Sep-2021 31-Jul-2021 - -
We would like to inform you that, pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday 10th September, 2021 as the Cut-off Date for the purpose of e-voting of the Company and Book closure dates would be from Saturday, 11th September, 2021 to Friday, 17th September, 2021, both days inclusive for the purpose of the 11th AGM of the members of the company scheduled to be held on Friday, 17th September, 2021 at 03:00 PM at the registered office of the company situated at Block No. 467, Sachin Palsana Road, Palsana, Surat-394315, Gujarat. Kindly take the above information on record. Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosing herewith Annual Report of the company for the Financial Year 2020-21. (As Per BSE Announcement dated on 23.08.2021) Please find enclosed herewith Proceedings of 11th Annual General Meeting under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. (As Per BSE Announcement Dated on 9/17/2021 5:49:17 AM) 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 11th Annual General Meeting of the Members of R & B Denims Limited held on Friday September 17 2021 at 03:00 p.m. at the Registered address of the Company. 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 18 2021 is also enclosed herewith. You are requested to kindly take the same on record. (As Per BSE Announcement Dated on 9/18/2021 4:41:07 AM)
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