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.

05 Jul 2024, 04:37PM

100.21

-3.72%

Corp. Note

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

BSE India

Pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015, we wish to inform you that the Board of Directors of the company at their meeting held on Friday, July 05, 2024 at 03:00 P.M. at the registered office have: 1. Considered and accepted the resignation of M/s. Hiral Mehta & Co., as Internal Auditor of the company. 2. Considered the appointment of M/s. Mahesh Kumar Mittal & Co., as an Internal Auditor of the company for the term of 5 years starting from 2024-25 to 2028-29. The Meeting of Board of Directors concluded at 04.15 pm. Kindly take the above information on your record and oblige.

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R&B Denims Ltd.

29 Jun 2024

100.21

-3.72%

Company Update

R&B Denims Ltd - 538119 - Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) …

BSE India

Pursuant to Regulation 30 of SEBI Listing Regulations, we would like to inform that BSE Limited have vide their email dated 28th June, 2024, imposed a fine of Rs. 2360/- (Rupees Two Thousand Three Hundred and Sixty only) (including GST) on the company for late submission of Annual Secretarial Compliance Report in XBRL mode as required under Regulation 24A of the SEBI Listing Regulations. The Company wish to clarify that it has already filed Annual Secretarial Compliance Report in PDF form on 30.05.2024 which is within due date bu due to validation error in XBRL utility the filing of ASCR in XBRL mode was delayed by a day i.e. on 31.05.2024.

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R&B Denims Ltd.

27 Jun 2024

100.21

-3.72%

SAST

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

BSE India

This is to inform you that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the trading window for dealing in the securities of the company will remain closed for all directors, officers, designated employees and immediate relatives of respective persons aforementioned from 01st July, 2024 till 48 hours after announcement of Unaudited Financial Results of the company for the quarter ended on 30th June, 2024. Please note that the date of Board Meeting to be held for the consideration of Unaudited Financial Results of the company for the quarter ended on 30th June, 2024 shall be communicated in due course of time. This is for your information and record.

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R&B Denims Ltd.

27 Jun 2024

100.21

-3.72%

Company Update

R&B Denims Ltd - 538119 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

The board of directors of the company at their meeting held on 27/06/2024 recommended the appointment of M/s. RPR & Co. as the statutory auditor due to resignation of previous auditor.

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R&B Denims Ltd.

27 Jun 2024

100.21

-3.72%

Company Update

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

BSE India

The company at the board meeting held on 27/06/2024 accepted the resignation of statutory auditors M/s. Pradeep K. Singhi & Associates. The detailed reasons of resignation are mentioned in the resignation letter and other documents attached herewith.

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R&B Denims Ltd.

27 Jun 2024

100.21

-3.72%

Corp. Note

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

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the company at their meeting held on Thursday, June 27, 2024 at 03:00 P.M. at the registered office of the company situated at Block No. 467 Sachin Palsana Road, Palsana, Surat, Gujarat, India, 394315 have: 1. Considered and accepted the resignation of M/s. Pradeep K. Singhi & Associates, as Statutory Auditors of the company. 2. Recommended the appointment of M/s. R P R & Co., as Statutory Auditors of the company for the financial year 2024-25 till the ensuing Annual General Meeting.

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