R&B Denims Ltd Share Price

45.00

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 21-Jun-2018 - -
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, 28th June, 2018 at 11:00 A.M. at the registered office of the Company, wherein items mentioned in the Notice and Agenda will be consider by the Board We would like to inform you that the Board Meeting of the company was held on today 28th June, 2018 at the Block No. 467 Sachin Palsana Road, Palsana Surat, Gujarat-394315 at 11:00 A.M. IST and was concluded on 28th June, 2018 at 01:00 P.M. IST. The Gist of the Proceedings of the said meeting is given hereunder Appointment of Auditor (As Per BSE Announcement Dated On 28/06/2018)
Board Meeting - 18-May-2018 - -
Audited Results Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, 28th May, 2018 at 11:00 A.M. at the registered office of the Company, wherein among other items, the draft Directors Report and Audited Accounts for the year ended 31st March, 2018 will be considered by the Board. We forward herewith outcome of Board Meeting which was held on May 28, 2018. The Gist of the Proceedings of the said meeting is given hereunder. (As per BSE Announcement dated on 28/05/2018)
Board Meeting - 24-Mar-2018 - -
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday, 31st March, 2018 at 11:00 A.M. at the registered office of the Company, wherein items mentioned in the Notice and Agenda will be consider by the Board. We would like to inform you that Board Meeting of the company was held on 31st March, 2018 at the Block No. 467 Sachin Palsana Road, Palsana Surat, Gujarat-394315 at 11:00 A.M. IST and was concluded on 31st March, 2018 at 12:30 P.M. IST. The Gist of the Proceedings of the said meeting is given hereunder. (As Per BSE Announcement Dated On 31/03/2018)
Board Meeting - 15-Dec-2017 - -
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, 27th December, 2017 at 11:00 A.M. at the registered office of the Company, wherein items mentioned in the Notice and Agenda will be consider by the Board. We would like to intimate you that the Board Meeting of M/s. R & B Denims Limited will be held on 27th Day of December, 2017 at 11:00 A.M. but due to typing error we have mentioned board meeting date 20th December 2017 instead of 27th December 2017 in Agenda for Board meeting. (As Per BSE Announcement Dated on 15.12.2017) We would like to inform you that the Board Meeting of the company was held on today 27th December, 2017 at the Block No. 467 Sachin Palsana Road, Palsana Surat, Gujarat-394315 at 11:00 A.M. IST and was concluded on 27th December, 2017 at 02:15 P.M. IST. The Gist of the Proceedings of the said meeting is given hereunder. (As Per BSE Announcement Dated on 27.12.2017)
Board Meeting - 04-Nov-2017 - -
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, 13th November, 2017 at 11.00 A.M. at the registered office of the Company, wherein items mentioned in the Notice and Agenda will be consider by the Board. We forward herewith Outcome of Board Meeting which was held on November 13, 2017 (As Per BSE Announcement Dated on 13.11.2017)
Board Meeting - 19-Sep-2017 - -
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, 27th September, 2017 at 11.00 A.M. at the registered office of the Company, wherein items mentioned in the Notice and Agenda will be consider by the Board. We would like to inform you that the Board Meeting of the company was held on today 27th September, 2017 at the Block No. 467 Sachin Palsana Road, Palsana Surat, Gujarat-394315 at 11:00 A.M. IST and was concluded on 27th September, 2017 at 03.15 P.M. IST. The Gist of the Proceedings of the said meeting is given hereunder. (As Per BSE Announcement Dated on 9/27/2017 3:51:14 PM)
Board Meeting - 18-Sep-2017 - -
We wish to inform you that the meeting of the Board of Directors of the R & B Denims Limited was held on today i.e. on September 06, 2017, at the registered office of the company at 11:00 A.M. IST and concluded at 05:15 P.M. IST, has considered and approved to enhanced the existing Cash Credit Limit from Rs. 18.00 Cr. to Rs. 23.00 Cr. and to borrow a New Letter of Credit (L.C.) Limit amounting to Rs. 5.00 Cr. from The Cosmos Co-Op Bank Limited.