R&B Denims Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from R&B Denims Ltd. on BSE

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R&B Denims Ltd.

29 Jan 2024

123.85

3.81%

Board Meeting

R&B Denims Ltd - 538119 - Board Meeting Intimation for Board Meeting Intimation For Intimation Of …

BSE India

R&B Denims Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 ,inter alia, to consider and approve 1. To consider and approve the Standalone and Consolidated Unaudited Financial Results along with Limited Review Report for the quarter and nine months ended on 31st December, 2023.

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R&B Denims Ltd.

27 Jan 2024

123.85

3.81%

Company Update

R&B Denims Ltd - 538119 - Appointment of Company Secretary and Compliance Officer

BSE India

Dear Sir/ Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 we hereby inform you that the company has in its Board Meeting held on 27th January, 2024 appointed Mrs. Sujata Chirag Dudharejiya, having Membership No. A71210 as the Company Secretary and Compliance Officer of the Company with effect from 27th January, 2024. Kindly take the same on your records.

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R&B Denims Ltd.

27 Jan 2024

123.85

3.81%

Company Update

R&B Denims Ltd - 538119 - List Of Key Managerial Personnel (KMP'S) To Determine Materiality Of …

BSE India

Dear Sir/ Madam, Due to appointment of Mrs. Sujata Chirag Dudharejiya as Company Secretary and Compliance Officer of the Company, the structure of Key Managerial Personnel of the Company has been changed. Hence, pursuant to Regulation 30(5) of the Securities and Exchange Board of India( Listing Obligation and Disclosure Requirements)Regulations, 2015, we hereby inform the Stock Exchange about the contact details of the present authorized Key Managerial Personnel for the purpose of determining the materiality of an event or information and for the purpose of making disclosures to the Stock Exchanges.

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R&B Denims Ltd.

27 Jan 2024

123.85

3.81%

Board Meeting

R&B Denims Ltd - 538119 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of …

BSE India

Dear Sir/Madam, The Board of Directors of the company at their Meeting held on 27.01.2024 at the registered office of the company situated at Block No. 467 Sachin Palsana Road, Palsana, Surat-394315, have interalia discussed and approved following major businesses: 1. Appointment of Mrs. Sujata Chirag Dudharejiya as Company Secretary and Compliance officer: The Board has appointed Mrs. Sujata Chirag Dudharejiya (Membership No. A71210) as the Company Secretary and Compliance Officer of the Company with effect from 27th January, 2024. Upon Such appointment, Mrs. Sujata Chirag Dudharejiya is considered as the Key Managerial Personnel pursuant to the provisions of Section 203 of the Companies Act, 2013 and also the Compliance Officer of the Company under Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further brief profile and other details are enclosed in Annexure I. The Meeting of Board of Directors concluded at 02:15 p.m.

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R&B Denims Ltd.

19 Jan 2024

123.85

3.81%

Board Meeting

R&B Denims Ltd - 538119 - Board Meeting Intimation for Board Meeting Intimation For Intimation Of …

BSE India

R&B Denims Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2024 ,inter alia, to consider and approve R & B Denims Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2024 inter alia to consider and approve pursuant to the Regulation 29 of the SEBI LODR Regulations we wish to inform you that a meeting of the Directors of the Company is scheduled to be held on 27/01/2024 at its Registered Office to transact following business: To consider the Appointment of Mrs. Sujata Chirag Dudharejiya, having membership no. A71210, as Company Secretary and Compliance Officer of the Company. Kindly take the above information on record and oblige.

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R&B Denims Ltd.

18 Jan 2024

123.85

3.81%

Company Update

R&B Denims Ltd - 538119 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

In accordance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended December 31, 2023, based on the certificate received from Bigshare Services Private Limited (RTA), which is enclosed herewith, we hereby confirm that within 15 days of receipt of the securities received for dematerialization that: The securities comprised in the said Certificate(s) of Security have been listed on the stock exchange and the said certificate after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner. Kindly take the same on record and acknowledge the receipt.

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R&B Denims Ltd.

30 Dec 2023

123.85

3.81%

SAST

R&B Denims Ltd - 538119 - Closure of Trading Window

BSE India

This is to inform you that in accordance with Code of Internal Procedures and Conduct pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities shall remain closed for all directors, officers, designated persons and immediate relatives of persons aforementioned from 1st January, 2024 till 48 hours from announcement of Unaudited Financial Results for quarter and nine months ended on 31st December, 2023. Further communication shall be done in due course of time.

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R&B Denims Ltd.

28 Dec 2023

123.85

3.81%

Company Update

R&B Denims Ltd - 538119 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, we wish to inform you about the change in composition of Board of Directors due to resignation of Mr. Dharmesh Prafulchandra Mehta, Mr. Girishkumar Prahladrai Kalawatia and Mr. Manak Lal Tiwari as Independent directors of the company. This is for your information and record.

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R&B Denims Ltd.

28 Dec 2023

123.85

3.81%

Corp. Note

R&B Denims Ltd - 538119 - Board Meeting Outcome for Outcome Of Board Meeting: Change In …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the company in their meeting held on 28th December, 2023 at the Registered Office of the company at Block No.467, Sachin Palsana Road, Palsana, Surat-394315, considered and accepted resignation of Mr. Dharmesh Prafulchandra Mehta (DIN: 00514582), Mr. Girishkumar Prahladrai Kalawatia (DIN: 06687242) and Mr. Manak Lal Tiwari (DIN: 06687259) as the Independent Directors of the Company, with effect from close of business hours on 27th December, 2023.

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R&B Denims Ltd.

10 Nov 2023

123.85

3.81%

Company Update

R&B Denims Ltd - 538119 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We enclose herewith copies of Extract of Standalone and Consolidated Unaudited Financial Results for the Quarter and half year ended 30th September, 2023 published in newspaper on 10th November 2023 in: 1) English Daily: " Free Press Gujarat" dated 10th November, 2023 2)Regional Language Daily: " Lokmitra" dated 10th November, 2023 Kindly take the same on record.

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Is R&B Denims Ltd. worth buying?

41 Votes:

Buy 82.93%

Sell 9.76%

Hold 7.32%