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Security Code : 538119    Company : R&B Denims Ltd
24 Jul 2017
Revised Financial Results For March 31, 2017ResultDownload PDF
  Exchange Received Time  24/07/2017 18:24:17         Exchange Disseminated Time   24/07/2017 18:24:21              Time Taken   00:00:04
Pursuant to Regulation 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015, please find Revised Financial Results as per the Schedule-III of the Companies Act, 2013 vide SEBI circular no. CIR/CFD/FAC/62/2016 dated July 05, 2016.
 
13 Jul 2017
Statement Of Investor Complaints For The Quarter Ended 30Th June, 201Company UpdateDownload PDF
  Exchange Received Time  13/07/2017 19:46:37         Exchange Disseminated Time   13/07/2017 19:46:43              Time Taken   00:00:06
Pursuant to Regulations 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the statement of Investor complaints.
 
12 Jul 2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     12/07/2017 17:02:45
R&B Denims Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
Scrutinizer's ReportAGM/EGMDownload PDF
  Exchange Received Time  12/07/2017 16:33:56         Exchange Disseminated Time   12/07/2017 16:34:00              Time Taken   00:00:04
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the proceedings of the 7th Annual General Meeting (AGM) of the Company held on Monday, July 10, 2017 at 11:00 a.m. at Block No. 467 Sachin Palsana Road, Palsana Surat-394315, Gujarat and concluded at 06:15 p.m.
 
10 Jul 2017
Outcome of AGMAGM/EGMDownload PDF
  Exchange Received Time  10/07/2017 18:30:57         Exchange Disseminated Time   10/07/2017 18:31:03              Time Taken   00:00:06
We forward herewith outcome of 07th Annual General Meeting which was held on July 10, 2017.
 
07 Jun 2017
UpdatesCompany UpdateDownload PDF
  Exchange Received Time  07/06/2017 16:21:35         Exchange Disseminated Time   07/06/2017 16:21:43              Time Taken   00:00:08
Disclosure of Material Events pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015.
 
27 May 2017
  Revised Financial Results For Mar 31, 2017ResultDownload PDF
  Exchange Received Time  27/05/2017 16:09:48         Exchange Disseminated Time   27/05/2017 16:09:56              Time Taken   00:00:08
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. 27th May 2017 at 11:00 AM and concluded at 03.30 PM, have inter alia considered and approved Audited Standalone Financial Results for the year ended 31st March 2017. ....
  Fixes Book Closure For 7Th Annual General Meeting Corp. ActionDownload PDF
  Exchange Received Time  27/05/2017 15:57:40         Exchange Disseminated Time   27/05/2017 15:57:44              Time Taken   00:00:04
1) Pursuant to the provision of section 108 of the Companies Act, 2013, (including any statutory modification or amendment thereto or re-enactment thereof for the time being in force) and rules made there under, the company has fixed 03rd July, 2017 as the cut-off date to record the entitlement of the shareholders to cast their vote electronically at the 07th Annual General Meeting (AGM) to be held on 10th July, 2017 by electronically means under ....
  Financial Results For Mar 31, 2017ResultDownload PDF
  Exchange Received Time  27/05/2017 15:55:54         Exchange Disseminated Time   27/05/2017 15:55:59              Time Taken   00:00:05
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. 27th May 2017 at 11:00 AM and concluded at 03.30 PM, have inter alia considered and approved Audited Standalone Financial Results for the year ended 31st March 2017. ....
  Outcome of Board MeetingBoard MeetingDownload PDF
  Exchange Received Time  27/05/2017 15:52:48         Exchange Disseminated Time   27/05/2017 15:52:54              Time Taken   00:00:06
We wish to inform you that a meeting of Board of Directors of R & B Denims Limited was held today i.e. on May 27, 2017, at the registered office of the company at 11:00 AM and concluded at 03.30 PM, has considered and approved the following:

1. The Audited Standalone Financial Results along with the Auditors Report for the financial year ended on March 31, 2017. Further note that the statutory auditor of the company has given unmodified audit opinion in this regard. ....
20 May 2017
Board Meeting To Be Held On May 27, 2017Board MeetingDownload PDF
  Exchange Received Time  20/05/2017 16:34:39         Exchange Disseminated Time   20/05/2017 16:34:43              Time Taken   00:00:04
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 Saturday, 27th May, 2017 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, 2017 will be considered by the Board
 
29 Apr 2017
Certificate Under Regulation 40 (9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ending On 31/03/2017Company UpdateDownload PDF
  Exchange Received Time  29/04/2017 16:20:34         Exchange Disseminated Time   29/04/2017 16:20:41              Time Taken   00:00:07
We send herewith a certificate for half year ended on 31/03/2017, duly signed by M/s. Jainam N Shah & Co., Practicing Company Secretaries, pursuant to the provisions under Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
27 Apr 2017
Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ending On 31/03/2017.Company UpdateDownload PDF
  Exchange Received Time  27/04/2017 15:22:29         Exchange Disseminated Time   27/04/2017 15:22:34              Time Taken   00:00:05
Pursuant to Regulations 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are sending herewith a certificate duly signed by Bigshare Services Private Limited, share transfer Agent and the Compliance Office of the company, for the half year ended on 31/03/2017 in compliance of Regulation 7(2) of SEBI Listing Regulation, 2015 for your information and record
 
21 Apr 2017
Shareholding for the Period Ended March 31, 2017Company Update 
  Exchange Disseminated Time     21/04/2017 13:07:18
R&B Denims Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here
 
19 Apr 2017
Statement Of Investor Complaints For The Quarter Ended On 31St March, 2017Company UpdateDownload PDF
  Exchange Received Time  19/04/2017 19:44:53         Exchange Disseminated Time   19/04/2017 19:44:56              Time Taken   00:00:03
Pursuant to Regulations 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the statement of Investor complaints for the quarter ended on 31st March, 2017
 
23 Mar 2017
  Outcome of Board MeetingBoard MeetingDownload PDF
  Exchange Disseminated Time     23/03/2017 15:32:37
R&B Denims Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 23, 2017, inter alia, has approved the following;

1. The Board takes a note on and consider the Rent agreement of Company’s Guest House

2. The Board approves the proposal to increase in Letter of Credit facility from 10,000,000/- (One crore only) to Rs. 30,000,000/- (Three crore only) which is categorized under sub limit of cash credit. ....
16 Mar 2017
Board Meeting on March 23, 2017Board MeetingDownload PDF
  Exchange Disseminated Time     16/03/2017 19:29:23
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.
 
15 Feb 2017
  Normal Functioning of the Factory ProductionCompany UpdateDownload PDF
  Exchange Disseminated Time     15/02/2017 18:22:08
With reference to the earlier letter dated December 16, 2016 regarding Temporary Shutdown of the factory production on December 16, 2016 due to market trend and effect of demonetization, R&B Denims Ltd has now informed BSE that there is a considerable change in market scenario and the effect of demonetization is over, Company’s stock in hand are come down to optimum stock level. ....
20 Jan 2017
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016Company UpdateDownload PDF
  Exchange Disseminated Time     20/01/2017 11:07:16
R&B Denims Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
16 Dec 2016
Temporary shutdown of Factory ProductionCompany UpdateDownload PDF
  Exchange Disseminated Time     16/12/2016 19:20:10
R&B Denims Ltd has informed BSE that the due to very grim demand in the present market condition, Sale of Company's production has considerably gone down, resulting into heavy stock of finished goods.

In the best financial interest, the management of the Company has taken the decision to stop production and go in for temporary shutdown of its plant intermittently till such time the market condition improves.
 

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