Corporate Announcement
Security Code : 538119    Company : RNBDENIMS    
 
Outcome of Board MeetingDownload PDF Download 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.

2. The Draft Board of Director's Report for the financial year ended on March 31, 2017.

3. The company has taken on note the Disclosure of Interest by directors U/s. 184 of the Companies Act, 2013 for the financial year 2017-18 and noting of same in Registrar of Contracts.

And other agendas.
 

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