R&B Denims Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 30-May-2019 07-May-2019 - -
EGM 30/05/2019 The notice of the Extra Ordinary General Meeting of members of the company to be held on Thursday 30th day of May, 2019 at 11:00 AM at the registered office of the company situated at Block No. 467, Sachin Palsana Road, Palsana, Surat-394315, Gujarat, India. Please take the same on record. (As Per BSE Announcement Dated On 06/05/2019) I would like to inform you that Extra-Ordinary General Meeting of the members of the company was held on 30th 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 30th day of May, 2019 at 01:30 P.M. IST. The Gist of the Proceedings of the said meeting is given hereunder (As Per BSE Announcement Dated 30.05.2019) We are submitting herewith the revised details regarding the voting results of the business transacted at the Extra-Ordinary General Meeting (EGM) of the Company held on Thursday, May 30, 2019 at 11:00 a.m. at Block No. 467 Sachin Palsana Road, Palsana Surat-394315, Gujarat and concluded at 01:30 p.m. By resolving the discrepancy raised by the BSE regarding voting results of the Extra-Ordinary General Meeting (EGM) of the Company held on Thursday, May 30, 2019 at 11:00 a.m all the resolutions were passed and this alteration has not affected the status of passing of all the resolution. (As Per BSE Announcement Dated on 05.06.2019)