R&B Denims Share Price

R&B Denims

CMP as on09-Dec-21 10:44

₹ 40.45
2.05 5.34%

Open

₹ 41.80

Turnover (lac)

₹ 7

Prev. Close

₹ 38.40

Day's Vol (shares)

₹ 36,544

Day's Range

₹ 39.50
₹ 41.80

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 23-Aug-2021 - -
Stock Split In furtherance to our intimation dated August 23, 2021 and in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations, 2015), we wish to inform you that the Board of Directors of the Company, R & B Denims Limited, at their meeting held today i.e. September 13, 2021 at 03:00 PM and concluded at 03:45 PM, have inter alia, considered and approved the following businesses: 1. The sub-division/ stock split of existing 1 (one) Equity Share of face value of Rs. 10/- each fully paid up into 5 (Five) Equity Shares of Rs. 2/- each fully paid up, subject to shareholders approval. 2) Alteration of Capital Clause (Clause V) in the Memorandum of Association of the Company, subject to the approval of shareholders. 3) Considered and approved the draft notice of Postal Ballot to seek shareholder approval. You are requested to kindly take the same on your records and oblige. (As Per BSE Amnnouncement Dated on 13.09.2021) Further, to the outcome of meeting of board of directors of the Company dated September 13, 2021 and pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, copy of the Postal Ballot Notice dated September 13, 2021 along with explanatory statement, seeking approval of Members of the Company by way of Ordinary Resolution for Split of Shares are attached. (As Per BSE Announcement Dated on 14.09.2021)
Board Meeting - 02-Aug-2021 - -
R&B Denims Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2021 ,inter alia, to consider and approve un-audited financial results (standalone & consolidated) of the Company for the quarter ended June 30, 2021. Pursuant to Regulation 30 of the Listing Regulations, we hereby inform you that the Board of Directors of the Company at its Board Meeting held on August 08, 2021 at the registered office of the company at 01:00 PM and concluded at 03:15 PM, had, inter-alia transacted the following items of the business: i. Approved the Un-audited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June, 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 quarter ended 30th June, 2021, as required under Regulation 33 of SEBI (LODR) Regulations, 2015. Kindly take the above information on record and acknowledge. (As Per BSE Announcement Dated 08.08.2021)
Board Meeting - 23-Jul-2021 - -
Inter alia, to consider and approve : 1. The Directors Report for year ended on March 31, 2021. 2. Annual Report for Financial Year 2020-21. 3. Day, date, time and Venue of 11th Annual General Meeting of the company and approve draft notice of Annual General Meeting 4. Cut-off date for the purpose of e-voting. 5. 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. 6. To renew the existing Credit Facilities obtained from The Cosmos Co-operative Bank Limited and Axis Bank Limited. 7. Any other matter with the permission of Chairman. We wish to inform you that a meeting of Board of Directors of R & B Denims Limited was held today i.e. on July 31, 2021 at the registered office of the company at 03:00 PM and concluded at 04:00 PM in which, inter alia, considered and approved Directors Report for year ended March 31, 2021, Annual Report for the Financial Year 2020-21 and other related matters. The Gist of the Proceedings of the said meeting is given hereunder. (As Per BSE Announcement Dated on 31.07.2021)
Board Meeting - 01-Jun-2021 - -
R&B Denims Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2021 ,inter alia, to consider and approve the audited financial results (standalone and consolidated) for the financial year ended March 21, 2021. The Board Meeting of the company commenced at 16:00 hours (IST) and Concluded at 17:00 hours (IST) today. The Gist of the Proceedings of the said meeting is given hereunder. (As Per BSE Announcement dated on 08.06.2021)
Board Meeting - 13-Mar-2021 - -
We wish to inform you that a meeting of Board of Directors of R & B Denims Limited was held today i.e. on March 13, 2021 at the registered office of the company at 11:30 PM and concluded at 12:30 PM, the Gist of the Proceedings of the said meeting is given hereunder.
Board Meeting - 29-Jan-2021 - -
R&B Denims Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,inter alia, to consider and approve un-audited financial results (standalone & consolidated) of the Company for the Third Quarter and Nine months ended on 31st December, 2020, is enclosed 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. 09th February, 2021 at 03:00 PM and concluded at 04:30 PM, have inter alia considered and approved the Un-audited Standalone and consolidated Financial Results for the Third Quarter and Nine months ended on 31st December, 2020. 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. Apropos 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 09, 2021 at the registered office of the company at 03:00 PM and concluded at 04:30 PM, the Gist of the Proceedings of the said meeting is given hereunder. (As per BSE Announcement Dated on 9/2/2021)
Board Meeting - 12-Jan-2021 - -
R&B Denims Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2021 ,inter alia, to consider and approve about the proposal received from Axis Bank Limited and HDFC Bank Limited to take over the existing credit facilities of the company from The Cosmos Co-Op Bank Limited for better Rate of Interest and proposal for installation of Windmill in the name of R & B Denims Limited (the company) and RB Industries (Subsidiary Partnership Firm) and the electricity produce from the windmill will be used in the captive consumption of the production of the company and RB Industries, respectively.
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