AGM Date: 17 Sep 2021
We would like to inform you that, pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday 10th September, 2021 as the 'Cut-off Date' for the purpose of e-voting of the Company and Book closure dates would be from Saturday, 11th September, 2021 to Friday, 17th September, 2021, both days inclusive for the purpose of the 11th AGM of the members of the company scheduled to be held on Friday, 17th September, 2021 at 03:00 PM at the registered office of the company situated at Block No. 467, Sachin Palsana Road, Palsana, Surat-394315, Gujarat. Kindly take the above information on record. Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosing herewith Annual Report of the company for the Financial Year 2020-21. (As Per BSE Announcement dated on 23.08.2021) Please find enclosed herewith Proceedings of 11th Annual General Meeting under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. (As Per BSE Announcement Dated on 9/17/2021 5:49:17 AM) Pursuant to Regulation 44(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith Voting Results of the businesses transacted at the 11th Annual General Meeting of the Members of R & B Denims Limited held on Friday September 17 2021 at 03:00 p.m. at the Registered address of the Company. Further Pursuant to the provisions of the Section 108 of the Companies Act 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules 2014 Report of the Scrutinizer dated September 18 2021 is also enclosed herewith. You are requested to kindly take the same on record. (As Per BSE Announcement Dated on 9/18/2021 4:41:07 AM)
AGM Date: 23 Sep 2022
AGM 23/09/2022 The meeting of the Board of Directors held on Wednesday, the 10th August, 2022, at the registered office of the company at 03:00 PM and concluded at 05:00 PM, in which, inter alia, the following business were considered and approved: 1. Approved the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2022 as reviewed by the Audit Committee and Statutory Auditors of the Company. Taken note of the Limited Review Report on Quarterly Standalone and Consolidated Financial Statements of the Company for the Quarter ended 30th June, 2022, as required under Regulation 33 of SEBI (LODR) Regulations, 2015. 2. The Director's Report for the year ended March 31, 2022. and other matters attached herewith. (As Per BSE Announcement dated on 10.08.2022) We wish to inform you that pursuant to Regulation 47 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of notice published in Financial Express (English edition) and Financial Express (Gujarati edition) on Tuesday 30th August, 2022 regarding 12th Annual General Meeting, Book Closure and E-voting. You are requested to kindly take the same on record. (As Per BSE Announcement Dated on 30/08/2022) Please find enclosed herewith Proceedings of 12th Annual General Meeting under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 23/9/2022) Pursuant to Regulation 44(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith Voting Results of the businesses transacted at the 12th Annual General Meeting of the Members of R & B Denims Limited held on Friday, September 23, 2022 at 03:00 p.m. at the Registered address of the Company situated at Block No. 467, Sachin Palsana Road, Palsana, Surat - 394315, Gujarat. Further, Pursuant to the provisions of the Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014, Report of the Scrutinizer dated September 24, 2022 is also enclosed herewith. You are requested to kindly take the same on record. (As per BSE Announcement Dated on 24/9/2022)
AGM Date: 29 Sep 2023
Dear Sirs/ Madam, With reference to the captioned subject and in compliance with the Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the Company at its Meeting held today i.e., Friday, September 01, 2023 at 11:00 AM and concluded at 15:00 PM, in which, inter alia, the following business were considered and approved: Summary of Proceedings of 13th Annual General Meeting of the company held on 29th September, 2023 at 03:00 PM and concluded at 03:45 PM. Kindly take the same on your records. (As Per BSE Announcement dated on 29.09.2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 4. Appointed Mr. Ranjit Binod Kejriwal, Practicing Company Secretary as a Scrutinizer for scrutinizingremote voting and voting during AGM of the Company. The e-voting facility shall start from Friday, 27th September, 2024 at 9:00 a.m. and shall be end on Sunday, 29th September, 2024 at 5:00 p.m. (As per BSE Announcement Dated on 03/09/2024) Please find enclosed herewith the proceedings of 14th Annual General Meeting of the company held on Monday, 30th September, 2024 at the registered office of the company. (As per BSE Announcement dated on 30/09/2024) Please find enclosed herewith Voting Results with Scrutinizers'' Report of 14th Annual General Meeting of the company held on Monday, 30th September, 2024 at the registered office of the company. (As Per BSE Announcement Dated on 02.10.2024)
AGM Date: 11 Aug 2025
Please find enclosed herewith Notice of 15th Annual General Meeting of the company scheduled to be held on Monday, 11th August, 2025 at 11.30 A.M. at the registered office of the company. Please find enclosed herewith proceedings of 15th Annual General Meeting of the company held on Monday, 11th August, 2025 at 11.30 A.M. at the registered office of the company. (As per BSE Announcement Dated on 11/08/2025) Please find enclosed herewith voting results with scrutinizer report of the 15th Annual General Meeting of the company held on Monday, 11th August, 2025. (As Per BSE Announcement Dated on:12.08.2025)
EGM Date: 29 Mar 2024
This is to inform you that under Regulation 30 of the SEBI (LODR) Regulations, 2015, the meeting of the Board of Directors of the Company held on Friday, 01st March, 2024 at 02:00 p.m. at its registered office of the company. 1. Extra-ordinary General Meeting (EGM) of the members of the company will be called upon and held on Friday, 29th March, 2024 at Registered Office of the Company. 2.The Cut-Off date would be Friday, March 22, 2024 for Evoting Purpose. The E voting facility shall start from Tuesday, 26th March, 2024 at 9:00 A.M. and shall end on Thursday, 28th March, 2024 at 05:00 P.M. 3. Increased the remuneration of Mr. Parkin Khushmanbhai Jariwala, Chief Financial Officer of the company to Rs. 75,000/- (Rupees seventy-five thousand) per month. 4. Mr. Ranjit Binod Kejriwal, Practicing Company Secretary has been appointed as a Scrutinizer for scrutinizing Remote E-voting and voting through Ballot on the EGM of the Company. The Board meeting concluded at 03.15 p.m. Notice of EOGM is attached herewith. R & B DENIMS LIMITED has informed BSE about Notice of Shareholders Meeting for Extra-ordinary Meeting. (As Per BSE Announcement Dated on 05/03/2024) This is to inform you that the EGM of the company was held on 29.03.2024 at the registered office at 01.00 PM. The summary of the proceeding of the EGM is enclosed herewith. This is to you inform you that voting results and scrutiniser''s report of the EGM which was held on 29.03.2024 at the registered office of the company are attached herewith. (As Per BSE Announcement dated on 29.03.2024)
EGM Date: 31 Mar 2025
The Board of Directors of the Company at their meeting held on Wednesday, March 05, 2025 at 03:00 p.m. at the registered office of the company situated at Block No. 467 Sachin Palsana Road, Palsana, Surat-394315 has inter alia discussed and approved major businesses as enclosed herewith. Please find enclosed herewith Notice of Extra-Ordinary General Meeting of the company to be held on March 31, 2025 (As Per Bse Announcement Dated on 06.03.2025) Please find enclosed herewith proceedings of Extra-Ordinary General Meeting of the members of the company held on 31st March, 2025 at 11:00 AM at the registered office of the company. (As Per BSE Announcement Dated on: 31/03/2025) Please find enclosed herewith intimation of change in designation of Mr. Amit Dalmia from 'Whole-time Director' to 'Chairman and Managing Director' of the company, as approved by the members of the company in the Extra-Ordinary General Meeting held on 31st March, 2025. (As Per BSE Announcement dated on 02.04.2025)