R&B Denims Ltd Share Price

29.50

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Oct-2018 - -
We would like to inform you that the Board Meeting of the company was held today i.e. on 04th October, 2018 at Block No. 467 Sachin Palsana Road, Palsana Surat, Gujarat-394315 at 05:30 P.M. IST and was concluded on 04th October, 2018 at 07:00 P.M. IST. The Gist of the Proceedings of the said meeting is given hereunder.
Board Meeting - 11-Aug-2018 - -
Rhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2018 ,inter alia, to consider and approve 1. To grant leave of absence, if any 2. To renew and enhance the existing credit facility form The Cosmos Co-Op Bank Limited. 3. The term of Mr. Rajkumar Mangilal Borana (DIN:01091166) as a Managing Director of the company will expire on 31st August, 2018. Mr. Amitkumar Anandbhai Dalmia (DIN:00034642) will be appointed as a Managing Director of the company in place of Mr. Rajkumar Mangilal Borana from 01st September, 2018 for a period of five years subject to approval of the Shareholders in the next general Meeting of the Company. 4. Any other item with the permission of the Chair We would like to inform you that the Board Meeting of the company was held on today 18th August, 2018 at the Block No. 467 Sachin Palsana Road, Palsana Surat, Gujarat-394315 at 11:00 A.M. IST and was concluded on 18th August, 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 18/08/2018)
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)