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Security Code : 538119    Company : R&B Denims Ltd
20 Oct 2018
Shareholding for the Period Ended September 30, 2018Company Update 
  Exchange Disseminated Time     20/10/2018 16:05:53
R&B Denims Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
 
19 Oct 2018
  Statement Of Investor Complaints For The Quarter Ended September 2018Company Update Download XBRL
  Exchange Received Time  19/10/2018 15:39:27         Exchange Disseminated Time   19/10/2018 15:39:37              Time Taken   00:00:10
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0000
Name of the Signatory :- JYOTI ARUN AGARWAL
Designation :- Company Secretary and Compliance Officer
04 Oct 2018
Outcome of Board Meeting Download PDFDownload XBRL
  Exchange Received Time  04/10/2018 19:07:25         Exchange Disseminated Time   04/10/2018 19:07:32              Time Taken   00:00:07
We would like to inform you that the Board Meeting of the company was held today i.e. on 04th October, 2018 at Block No. 467 Sachin Palsana Road, Palsana Surat, Gujarat-394315 at 05:30 P.M. IST and was concluded on 04th October, 2018 at 07:00 P.M. IST. The Gist of the Proceedings of the said meeting is given hereunder.
 
18 Aug 2018
Outcome of Board Meeting Download PDFDownload XBRL
  Exchange Received Time  18/08/2018 12:57:00         Exchange Disseminated Time   18/08/2018 12:57:08              Time Taken   00:00:08
We would like to inform you that the Board Meeting of the company was held on today 18th August, 2018 at the Block No. 467 Sachin Palsana Road, Palsana Surat, Gujarat-394315 at 11:00 A.M. IST and was concluded on 18th August, 2018 at 12:30 P.M. IST. The Gist of the Proceedings of the said meeting is given hereunder
 
11 Aug 2018
  Board Meeting Intimation for Prior Intimation Under Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Board Meeting To Be Held On 18/08/2018Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  11/08/2018 16:19:26         Exchange Disseminated Time   11/08/2018 16:19:30              Time Taken   00:00:04
Rhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2018 ,inter alia, to consider and approve 1. To grant leave of absence, if any

2. To renew and enhance the existing credit facility form The Cosmos Co-Op Bank Limited.

3. The term of Mr. Rajkumar Mangilal Borana (DIN:01091166) as a Managing Director of the company will expire on 31st August, 2018. Mr. Amitkumar Anandbhai Dalmia (DIN:00034642) ....
25 Jul 2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     25/07/2018 17:05:11
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
 
Shareholder Meeting / Postal Ballot-Scrutinizer''s ReportAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  25/07/2018 16:37:20         Exchange Disseminated Time   25/07/2018 16:37:26              Time Taken   00:00:06
pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the voting results of the business transacted at the AGM of the Company held on Monday, July 23, 2018 in the prescribed format.
 
23 Jul 2018
Shareholder Meeting / Postal Ballot-Outcome of AGMAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  23/07/2018 16:47:41         Exchange Disseminated Time   23/07/2018 16:47:47              Time Taken   00:00:06
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of the 08th Annual General Meeting held on Monday, July 23, 2018
 
17 Jul 2018
  Statement Of Investor Complaints For The Quarter Ended June 2018Company Update Download XBRL
  Exchange Received Time  17/07/2018 18:22:24         Exchange Disseminated Time   17/07/2018 18:22:30              Time Taken   00:00:06
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0000
Name of the Signatory :- JYOTI ARUN AGARWAL
Designation :- Company Secretary and Compliance Officer
28 Jun 2018
Board Meeting-Change in Auditors Download PDFDownload XBRL
  Exchange Received Time  28/06/2018 13:17:12         Exchange Disseminated Time   28/06/2018 13:17:18              Time Taken   00:00:06
Appointment of Auditor
 
Board Meeting-Outcome of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  28/06/2018 13:14:53         Exchange Disseminated Time   28/06/2018 13:14:58              Time Taken   00:00:05
We would like to inform you that the Board Meeting of the company was held on today 28th June, 2018 at the Block No. 467 Sachin Palsana Road, Palsana Surat, Gujarat-394315 at 11:00 A.M. IST and was concluded on 28th June, 2018 at 01:00 P.M. IST. The Gist of the Proceedings of the said meeting is given hereunder
 
21 Jun 2018
Board Meeting On June 28, 2018Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  21/06/2018 20:13:28         Exchange Disseminated Time   21/06/2018 20:13:31              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 Thursday, 28th June, 2018 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
 
29 May 2018
  Fixed Book Closure For 8Th Annual General Meeting.Corp. ActionDownload PDFDownload XBRL
  Exchange Received Time  29/05/2018 10:44:05         Exchange Disseminated Time   29/05/2018 10:44:10              Time Taken   00:00:05
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 16th July, 2018 as the cut-off date to record the entitlement of the shareholders to cast their vote electronically at the 08th Annual General Meeting (AGM) to be held on 23rd July, 2018 by electronically means under ....
28 May 2018
Financial Results For March 31, 2018ResultDownload PDFDownload XBRL
  Exchange Received Time  28/05/2018 20:03:28         Exchange Disseminated Time   28/05/2018 20:03:37              Time Taken   00:00:09
We enclose herewith Audited Standalone Financial Results of the Company for the half year/year ended 31st March 2018 along with Auditors report with an unmodified opinion issued by M/s Pradeep Singhi & Associates, chartered Accountants of the Company
 
Board Meeting-Outcome of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  28/05/2018 19:54:11         Exchange Disseminated Time   28/05/2018 19:54:15              Time Taken   00:00:04
We forward herewith outcome of Board Meeting which was held on May 28, 2018. The Gist of the Proceedings of the said meeting is given hereunder.
 
18 May 2018
Board Meeting - Board Meeting On May 28, 2018Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  18/05/2018 19:43:57         Exchange Disseminated Time   18/05/2018 19:44:02              Time Taken   00:00:05
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, 28th May, 2018 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, 2018 will be considered by the Board.
 
09 May 2018
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     09/05/2018 11:03:09
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hem Chand Jain
 
27 Apr 2018
Compliance Certificate For The Period Ended 31 March, 2018Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  27/04/2018 20:05:47         Exchange Disseminated Time   27/04/2018 20:05:53              Time Taken   00:00:06
We are forwarding herewith Compliance Certificate - Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 31/03/2018
 
26 Apr 2018
Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulation, 2015 For The Half Year Ended On 31/03/2018Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  26/04/2018 20:09:07         Exchange Disseminated Time   26/04/2018 20:09:15              Time Taken   00:00:08
We send herewith a certificate for half year ended on 31/03/2018, 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
 
21 Apr 2018
Shareholding for the Period Ended March 31, 2018Company Update 
  Exchange Disseminated Time     21/04/2018 17:27:56
R&B Denims Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
 

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