R&B Denims Ltd Share Price

24.30

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 10-May-2019 - -
R&B Denims Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2019 ,inter alia, to consider and approve Standalone Audited Financial Results for the year ended 31st March, 2019 and other items which is mentioned in the Agenda, is enclosed herewith. Pursuant to Regulation 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that the Board of Directors of the company at their meeting held today i.e. 18th May 2019 at 11:00 AM and concluded at 04:30 PM, have interalia considered and approved Audited Standalone Financial Results of the company for the half year/year ended 31st March 2019. In this regard we enclose herewith Audited Standalone Financial Results of the Company for the half year/year ended 31st March 2019 alongwith Auditors report with an unmodified opinion issued by M/s. Pamita Doshi & Co, chartered Accountants of the Company. Kindly take the same on your record and acknowledge. I would like to inform you that Board Meeting of the company was held on 18th day of May, 2019 at the Block No. 467 Sachin Palsana Road, Palsana Surat, Gujarat-394315 at 11:00 A.M. IST and was concluded on 18th day of May, 2019 at 04:30 P.M. IST. The Gist of the Proceedings of the said meeting is given hereunder. (As Per BSE Announcement Dated On 18/05/2019)
Board Meeting - 15-Mar-2019 - -
R&B Denims Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2019 ,inter alia, to consider and approve 1. To grant leave of absence, if any 2. To read, confirm and sign the minutes of the previous Board Meeting 3. To consider and approve the appointment of Mr. Perkin K. Jariwala to act as a Chief Financial Officer of the company. 4. To transact any other business with the permission of the Chair. We would like to inform you that the Board Meeting of the company was held today i.e. on 19th March, 2019 at Block No. 467 Sachin Palsana Road, Palsana Surat-394315, Gujarat at 11:00 A.M. IST and was concluded on 19th March, 2019 at 13:30 P.M. IST. The Gist of the Proceedings of the said meeting is given hereunder. (As Per BSE Announcement Dated 19.03.2019)
Board Meeting - 06-Feb-2019 - -
R&B Denims Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve 1. To grant leave of absence, if any 2. To read, confirm and sign the minutes of the previous Board Meeting 3. To consider and approve the Migration process from SME Board of BSE to Main Board of BSE. 4. To consider and approve the appointment of M/s. Jainam N Shah & Co., Practicing Company Secretaries of Surat for acting as a Scrutinizer during the entire process of Postal Ballot. 5. To consider and approve the Postal Ballot Notice and related papers. 6. To transact any other business with the permission of the Chair. We would like to inform you that the Board Meeting of the company was held today i.e. on 14th February, 2019 at Block No. 467 Sachin Palsana Road, Palsana Surat, Gujarat-394315 at 11:00 A.M. IST and was concluded on 14th February, 2019 at 01:00 P.M. IST. The Gist of the Proceedings of the said meeting is given hereunder. (As Per BSE Announcement Dated On 14/02/2019)
Board Meeting - 03-Nov-2018 - -
Rhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve 1. To grant leave of absence, if any 2. To consider and take on record the Un-audited Financial Results of the Company for the half-year ended on 30th September, 2018. 3. To review general operation of the company. 4. Any other item with the permission of the Chair. Financial Result (Half Yearly) with regard to clause - 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (Listing Regulations) for half year ended on 30th September, 2018 We forward herewith Outcome of Board Meeting which was held on November 14, 2018 (As Per BSE Announcement Dated On 14/11/2018)