R&B Denims Share Price

34.00

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 23-Jan-2020 - -
R&B Denims Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2020 ,inter alia, to consider and approve the Un-audited Standalone Financial Results for the third quarter and nine months ended 31st December, 2019.
Board Meeting - 15-Nov-2019 - -
R&B Denims Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/11/2019 ,inter alia, to consider and approve 1) To take note of the resignation of M/s. Pamita Doshi & Co., Chartered Accountant, as Statutory Auditor of the company. 2) To take note of the views of the Audit Committee over concerns, if any, raised by the auditor with respect to its resignation. 3) To consider the recommendation of the appointment of M/s Pradeep K. Singhi & Associates, Chartered Accountants, (FRN-126027W), Surat as the Statutory Auditor of the Company to fill the casual vacancy caused by resignation of the Statutory Auditor. 4) To decide day, date, time and venue of the Extra-ordinary General Meeting of the company and to approve the draft notice of EOGM. 5) To consider and decide book closure date and cutoff date for e-voting purpose. 6) To consider and approve the appointment of M/s. Jainam N Shah & Co., Practicing Company Secretaries of Surat for acting as a Scrutinizer for the process of E-Voting in EOGM. R&B Denims Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/11/2019 ,inter alia, to consider and approve 1) To take note of the resignation of M/s. Pamita Doshi & Co., Chartered Accountant, as Statutory Auditor of the company. 2) To take note of the views of the Audit Committee over concerns, if any, raised by the auditor with respect to its resignation. 3) To consider the recommendation of the appointment of M/s Pradeep K. Singhi & Associates, Chartered Accountants, (FRN-126027W), Surat as the Statutory Auditor of the Company to fill the casual vacancy caused by resignation of the Statutory Auditor. 4) To decide day, date, time and venue of the Extra-ordinary General Meeting of the company and to approve the draft notice of EOGM. 5) To consider and decide book closure date and cutoff date for e-voting purpose. 6) To consider and approve the appointment of M/s. Jainam N Shah & Co., Practicing Company Secretaries of Surat for acting as a Scrutinizer for the process of E-Voting in EOGM. (As per BSE Announcement Dated on 15.11.2019) We forward herewith outcome of Board Meeting which was held on today November 23, 2019. Appointment of statutory auditors (As per BSE Announcement dated on 23/11/2019)
Board Meeting - 24-Oct-2019 - -
R&B Denims Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2019 ,inter alia, to consider and approve the Standalone Unaudited Financial Results for the second quarter and half year ended 30th September, 2019 and other items which is mentioned in the Agenda, is enclosed herewith. Notice informing the general public about the Meeting of Board of Directors of the Company scheduled to be held on Saturday, the 09th November, 2019 to consider and approve the Standalone Unaudited Financial Results for the Second quarter and half year ended 30th September, 2019 as published in the Financial Express (English edition) and Financial Express (Gujarati edition) on 25th October, 2019 (As Per BSE Announcement Dated 25.10.2019) We forward herewith outcome of Board Meeting which was held on today November 09, 2019. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of Standalone Unaudited Financial Results for the Second Quarter And Half Year Ended 30th September, 2019 duly approved by the Board of Directors in their Meeting held today alongwith Limited Review Report for the said period. (As Per BSE Announcement Dated 09.11.2019)
Board Meeting - 06-Aug-2019 - -
R&B Denims Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Standalone Un-audited Financial Results for the quarter ended 30th June, 2019 and other items which is mentioned in the Agenda, is enclosed herewith. We forward herewith outcome of Board Meeting which was held on today August 14, 2019. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of Standalone Unaudited Financial Results for the first Quarter ended 30th June, 2019 duly approved by the Board of Directors in their Meeting held today alongwith Limited Review Report for the said period. (As Per BSE Announcement Dated 14.08.2019)