R&B Denims Ltd Share Price

44.40

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
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)