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Security Code : 538119    Company : R&B Denims Ltd
13 Nov 2017
Financial Results For September 30, 2017ResultDownload PDFDownload XBRL
  Exchange Received Time  13/11/2017 18:57:49         Exchange Disseminated Time   13/11/2017 18:57:57              Time Taken   00:00:08
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, 2017.
 
Outcome of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  13/11/2017 18:49:04         Exchange Disseminated Time   13/11/2017 18:49:10              Time Taken   00:00:06
We forward herewith Outcome of Board Meeting which was held on November 13, 2017
 
04 Nov 2017
Board Meeting On November 13, 2017Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  04/11/2017 20:17:54         Exchange Disseminated Time   04/11/2017 20:18:02              Time Taken   00:00:08
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, 13th November, 2017 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.
 
17 Oct 2017
Shareholding for the Period Ended September 30, 2017Company Update 
  Exchange Disseminated Time     17/10/2017 12:07:34
R&B Denims Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
 
Certificate Under Regulation 40 (9) For The Period Ended 30Th September, 2017.Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  17/10/2017 11:37:15         Exchange Disseminated Time   17/10/2017 11:37:20              Time Taken   00:00:05
We send herewith a certificate for half year ended on 30/09/2017, 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.
 
Compliance Certificate For The Period Ended 30Th September, 2017. Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  17/10/2017 11:33:11         Exchange Disseminated Time   17/10/2017 11:33:18              Time Taken   00:00:07
We are forwarding herewith Compliance Certificate - Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 30/09/2017
 
Statement Of Investor Complaints For The Quarter Ended 30Th September, 2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  17/10/2017 11:03:49         Exchange Disseminated Time   17/10/2017 11:03:57              Time Taken   00:00:08
Pursuant to Regulations 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the statement of Investor complaints
 
27 Sep 2017
Outcome of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  27/09/2017 15:51:14         Exchange Disseminated Time   27/09/2017 15:51:16              Time Taken   00:00:02
We would like to inform you that the Board Meeting of the company was held on today 27th September, 2017 at the Block No. 467 Sachin Palsana Road, Palsana Surat, Gujarat-394315 at 11:00 A.M. IST and was concluded on 27th September, 2017 at 03.15 P.M. IST. The Gist of the Proceedings of the said meeting is given hereunder.
 
19 Sep 2017
Board Meeting On September 27, 2017Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  19/09/2017 19:02:23         Exchange Disseminated Time   19/09/2017 19:02:26              Time Taken   00:00:03
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 Wednesday, 27th September, 2017 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.
 
18 Sep 2017
Outcome of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  18/09/2017 18:19:15         Exchange Disseminated Time   18/09/2017 18:19:22              Time Taken   00:00:07
We wish to inform you that the meeting of the Board of Directors of the R & B Denims Limited was held on today i.e. on September 06, 2017, at the registered office of the company at 11:00 A.M. IST and concluded at 05:15 P.M. IST, has considered and approved to enhanced the existing Cash Credit Limit from Rs. 18.00 Cr. to Rs. 23.00 Cr. and to borrow a New Letter of Credit (L.C.) Limit amounting to Rs. 5.00 Cr. from The Cosmos Co-Op Bank Limited.
 
24 Jul 2017
Revised Financial Results For March 31, 2017ResultDownload PDFDownload XBRL
  Exchange Received Time  24/07/2017 18:24:17         Exchange Disseminated Time   24/07/2017 18:24:24              Time Taken   00:00:07
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 PDFDownload XBRL
  Exchange Received Time  13/07/2017 19:46:37         Exchange Disseminated Time   13/07/2017 19:46:41              Time Taken   00:00:04
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 17:02:49
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 PDFDownload XBRL
  Exchange Received Time  12/07/2017 16:33:56         Exchange Disseminated Time   12/07/2017 16:33:59              Time Taken   00:00:03
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 PDFDownload XBRL
  Exchange Received Time  10/07/2017 18:30:57         Exchange Disseminated Time   10/07/2017 18:31:01              Time Taken   00:00:04
We forward herewith outcome of 07th Annual General Meeting which was held on July 10, 2017.
 
07 Jun 2017
UpdatesCompany UpdateDownload PDFDownload XBRL
  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 PDFDownload XBRL
  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 PDFDownload XBRL
  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 PDFDownload XBRL
  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 PDFDownload XBRL
  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. ....

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