R&B Denims Share Price

R&B Denims Corporate Action

CMP as on06-Oct-22 15:28

₹ 48.50
0.2 0.41%

Open

₹ 47.00

Turnover (lac)

₹ 3

Prev. Close

₹ 48.30

Day's Vol (shares)

₹ 35,230

Day's Range

₹ 47.00
₹ 48.85

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Aug-2022 - -
R&B Denims Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve 1. the Un-audited financial results (both Standalone and consolidated) along with Limited Audit report thereon for the Quarter ended on 30th June 2022. 2. Directors Report for year ended on March 31 2022. 3. Annual Report for Financial Year 2021-22. 4. day date time and Venue of 12th Annual General Meeting of the company and approve draft notice of Annual General Meeting. 5. book closure date and cut-off date for E-voting purpose. 6. 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 AGM. 7. the Cost Audit Report of the Company for the financial year 2021-22. 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. Pursuant to Regulation 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015 (as amended thereof), this is to inform you that the Board of Directors of the company at their meeting held on today i.e. Wednesday, the 10th day of August, 2022 at 03:00 PM and concluded at 05:00 PM, have inter alia considered and approved the Un-audited Standalone and consolidated Financial Results for the Quarter ended on 30th June, 2022. A Copy of such results is enclosed for your reference and record. A copy of the Limited Review report issued by M/s. Pradeep K. Singhi & Associates, Statutory Auditors of the Company on the aforesaid financial results is also enclosed for your reference and record. Kindly take the same on your record and acknowledge the receipt. (As Per BSE Announcement dated on 10.08.2022)
Board Meeting - 21-Apr-2022 - -
R&B Denims Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2022 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial Year ended March 31 2022. The following business were considered and approved in the Board Meeting 1. The Audited financial results of the Company (Standalone and Consolidated) for the quarter and financial year ended 31st March 2022. A copy of the same is enclosed herewith along with the Auditors Report issued by the Statutory Auditors of the Company on the Financial Results. The audit reports are submitted with unmodified opinion (free from any qualifications) and a declaration to that effect is enclosed. 2. Approved the appointment of M/s V. M. Patel & Associates, Practicing Cost Accountants of Surat, and had given their consent to act as Cost Auditors of the Company for financial year 2022-23. Kindly take the same on your record. Pursuant to Regulation 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015 (as amended thereof), this is to inform you that the Board of Directors of the company at their meeting held on today i.e. Friday, the 29th April, 2022 at 03:00 PM and concluded at 06:00 PM, have inter alia considered and approved the Audited financial results of the Company (Standalone and Consolidated) for the quarter and financial year ended 31st March 2022. A copy of the same is enclosed herewith along with the Auditors Report issued by the Statutory Auditors of the Company on the Financial Results. The audit reports are submitted with unmodified opinion (free from any qualifications) and a declaration to that effect is enclosed. Kindly take the same on your record. (As Per BSE Announcement dated on 29.04.2022) This is to clarify you that calculation error was occurred in stating Figures of Total Comprehensive Income for the Quarter ended March 2022 where the Total Comprehensive Income for the Quarter ended March 2022 is INR 634.69 (in Lakhs) however due to wrong excel calculation, mistakenly the figure calculated is INR 1868.67 (in Lakhs). Further note that, there is no change in Net profit/loss for the year, total other comprehensive income for the year, net and earning per share for the Quarter ended March 2022. (As Per BSE Announcement Dated on 30/05/2022)
Board Meeting - 05-Feb-2022 - -
R&B Denims Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve the Un-audited financial results (both Standalone and consolidated) along with Limited Review Audit report thereon for the Third Quarter and Nine months ended on 31st December 2021 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of R & B Denims Limited was held today i.e. on February 14, 2022 at the registered office of the company at 02:00 PM and concluded at 02:45 PM, in which, inter alia, the following business were considered and approved: i. Approved the Un-audited Standalone and Consolidated Financial Results of the Company for the Third Quarter and Nine Month ended on 31st December, 2021 as reviewed by the Audit Committee and Statutory Auditors of the Company. ii. Taken note of the Limited Review Report on Quarterly Standalone and Consolidated Financial Statements of the Company for the Third Quarter and Nine Month ended on 31st December, 2021, as required under Regulation 33 of SEBI (LODR) Regulations, 2015. Kindly take the same on your record. (As Per BSE Announcement Dated 14.02.2022)
Board Meeting - 16-Dec-2021 - -
R&B Denims Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2021 inter alia to consider and approve 1. to approach the Banks or Financial Institutions to take-over the companys existing financial facilities granted by The Cosmos Co-Op Bank Ltd for better Rate of Interest and reduction in Financial Cost. 2. to replace some of the old machineries with the machineries of advanced Technology to meet the latest trend in the Denim market. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of R & B Denims Limited was held today i.e. on December 24, 2021 at the registered office of the company at 03:00 PM and concluded at 03:45 PM, in which, inter alia, the following business were considered and approved: i. Approved the proposal for approaching various Banks or Financial Institutions to take-over the companys existing financial facilities granted by The Cosmos Co-Op Bank Ltd for the better Rate of Interest and reduction in Financial Cost. ii. Approved to replace some of the old Machineries with the machineries of advanced Technology to meet the latest trend in the Denim market. (As per BSE Announcement Dated on 24/12/2021) This is to inform you that the company has made the request to the Axis Bank Limited after taking approval in the Board Meeting dated 24th December, 2021 for taking up the all the existing Banking facility of the company under one roof and we happily informed the exchange that the Axis bank Limited, Surat SME Centre has agreed to take all the existing Banking facility of the company under their roof. (As Per BSE Announcement Dated on 05.02.2022)
Board Meeting - 01-Nov-2021 - -
Quarterly Results R&B Denims Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2021 ,inter alia, to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September, 2021. Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that a meeting of Board of Directors of R & B Denims Limited was held today i.e. on November 10, 2021 at the registered office of the company at 11:00 AM and concluded at 11:45 AM, in which, inter alia, the following business were considered and approved: i. Approved the Un-audited Standalone and Consolidated Financial Results of the Company for the Second Quarter and Half Year ended on 30th September, 2021 as reviewed by the Audit Committee and Statutory Auditors of the Company. ii. Taken note of the Limited Review Report on Quarterly Standalone and Consolidated Financial Statements of the Company for the Second Quarter and Half Year ended on 30th September, 2021, as required under Regulation 33 of SEBI (LODR) Regulations, 2015. Kindly take the same on your record. Pursuant to Regulation 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015 (as amended thereof), this is to inform you that the Board of Directors of the company at their meeting held on today i.e. 10th November, 2021 at 11:00 AM and concluded at 11:45 AM, have inter alia considered and approved the Un-audited Standalone and consolidated Financial Results for the Second Quarter and Half Year ended on 30th September, 2021. A Copy of such results is enclosed for your reference and record. A copy of the Limited Review report issued by M/s. Pradeep K. Singhi & Associates, St atutory Auditors of the Company on the aforesaid financial results is also enclosed for your reference and record. Kindly take the same on your record and acknowledge the receipt. (As per BSE Announcement Dated on 10/11/2021)
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