27 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
R&B Denims Ltd.

BSE

  • 26.25 1.25 (5%)
  • Vol: 50000
  • BSE Code: 538119
  • PREV. CLOSE
    25.00
  • OPEN PRICE
    26.20
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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R&B Denims Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
17-Mar-201723-Mar-2017 R&B Denims Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 23, 2017, inter alia, to consider the following; 1. To take note on the Rent agreement of Companys Guest House. 2. To increase the sub-limit of Letter of Credit from Rs. 10,000,000/- (One crore only) to Rs. 30,000,000/- crore (Three crore only). 3. To review general operation of the Company.
01-Nov-201614-Nov-2016 Quarterly Results
15-Sep-201622-Sep-2016 R&B Denims Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 22, 2016, inter alia, to transact the following; 1. To consider and approve the Cost Audit Report of the Company for the financial year 2015-16. 2. To review general operation of the Company.
16-May-201620-May-2016 Audited Results & R&B Denims Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 20, 2016, inter alia, to transact the following : 1. To consider and finalize the Financial Results for period ended on March 31, 2016. 2. To consider and approve the Draft Board of Director's Report for period ended on March 31, 2016. 3. To take note of the general notice of disclosure received from the Directors. 4. To approve the Notice to call 6th Annual General Meeting of the Company. 5. To approve the date of Book closure regarding Annual General Meeting. 6. To approve the date of E voting. 7. To appoint Cost Auditor to perform cost audit for the year financial year 2016-17. 8. To appoint an internal auditor of the Company for the year financial year 2016-17. 9. To appoint Secretarial Auditor under section 204 of Companies Act, 2013 for the Financial Year 2016-17.
18-Feb-201625-Feb-2016 The Board of Directors of the Company will be held on February 25, 2016, inter alia, to transact the following : 1. Execution of Uniform Listing Agreement with BSE and to authorize any director/s for signing and submitting Uniform Listing Agreement with BSE or any other concerned Authority. 2. Approved Company's Policy on Criteria of determining materiality of events as per regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015 and authorized any Key Managerial Personnel for determining materiality of any event and intimating Stock Exchange of such events. 3. Approved "Preservation of Documents & Archival Policy" of the Company framed in compliance of regulation 9 of SEBI (Listing Obligations and Disclosure Requirements) 2015. 4. To carry out business transactions in ordinary course and on an arm's length basis with RB Industries, in whom R & B Denims and its two Directors are partners.
21-Dec-201521-Dec-2015 The Board of Directors of the Company will be held on December 21, 2015, inter alia, to consider the following: 1. To accept the appointment letter of Mrs. Jyoti Agarwal as a Company secretary & Compliance Officer. 2. To constitute committee for recommendations of offer price.
14-Dec-201521-Dec-2015 The Board of Directors of the Company will be held on December 21, 2015, inter alia, to consider the following: 1. To accept the appointment letter of Mrs. Jyoti Agarwal as a Company secretary & Compliance Officer. 2. To constitute committee for recommendations of offer price.
06-Nov-201510-Nov-2015 Quarterly Results & The Board of Directors of the Company will be held on November 10, 2015, inter alia, to transact the following : 1. To consider and approve the Un-audited Financial Results of the Company for the half-year ended September 30, 2015. 2. To appoint Secretarial Auditor under section 204 of Companies Act, 2013 for the Financial Year 2015-16.
13-Jul-201517-Jul-2015 The Board of Directors of the Company will be held on July 17, 2015, inter alia, to transact the following business: 1. To accept the resignation of Company secretary & Compliance officer Mr. Pradip Dave. 2. To switch the bank account of the Company.
11-Jun-201518-Jun-2015 The Board of Directors of the Company will be held on June 18, 2015, to transact the following business: 1. To appoint Cost Auditor of the company to perform cost audit for financial year 2015-16. 2. To appoint an internal auditor of the Company for financial year 2015-16. 3. To enter in to partnership agreement and incorporate a denim manufacturing firm.
14-May-201520-May-2015 The Board of Directors of the Company will be held on May 20, 2015, for conducting the following business: 1. To consider and finalize the Financial Results for period ended on March 31, 2015. 2. To take note of the general notice of disclosure received from the Directors. 3. To approve the Notice to call 5th annual general meeting of the Company. 4. To approve the date of Book closure regarding Annual General Meeting. 5. To approve the date of E voting. & Audited Results
11-Nov-201414-Nov-2014 Quarterly Results R&B Denims Ltd has informed that a meeting of the Board of Directors of the Company will be held on November 14, 2014, for conducting following business. 1. To consider and approve the Unaudited Financial Results of the Company for the half-year ended September 30, 2014. 2. To appoint a Secretarial Auditor of Company. 3. To re-constitute various committees.
19-Aug-201425-Aug-2014 Audited Results & The Board of Directors of the Company will be held on August 25, 2014, inter alia, for conducting following business: 1. To consider and finalize the Financial Results for period ended on March 31, 2014. 2. To approve the resignation of Mr. Kapil Hojowala, an independent director and 3. To approve the Notice to call 4th Annual General Meeting of the Company.