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R&B Denims Ltd.
R&B Denims
₹ 0.00
0.00 (0.00)%
NSE
BSE
Textiles
Small-cap - With a market cap of ₹3.91 Cr.
| EX-Date | Purpose |
|---|---|
| 08 06 2021 | Quarterly Results & Audited Results |
| 31 07 2021 | Inter alia, to consider and approve : 1. The Director’s Report for year ended on March 31, 2021. 2. Annual Report for Financial Year 2020-21. 3. Day, date, time and Venue of 11th Annual General Meeting of the company and approve draft notice of Annual General Meeting 4. Cut-off date for the purpose of e-voting. 5. Appointment of M/s. Jainam N Shah & Co., Practicing Company Secretaries of Surat for acting as a Scrutinizer for the process of E-Voting in AGM. 6. To renew the existing Credit Facilities obtained from The Cosmos Co-operative Bank Limited and Axis Bank Limited. 7. Any other matter with the permission of Chairman. |
| 08 08 2021 | Quarterly Results |
| 13 09 2021 | Stock Split |
| 10 11 2021 | Quarterly Results |
| 24 12 2021 | Inter alia, to consider and approve 1. to approach the Banks or Financial Institutions to take-over the company?s existing financial facilities granted by The Cosmos Co-Op Bank Ltd for better Rate of Interest and reduction in Financial Cost. 2. to replace some of the old machineries with the machineries of advanced Technology to meet the latest trend in the Denim market. |
| 14 02 2022 | Quarterly Results |
| 29 04 2022 | Audited Results |
| 10 08 2022 | Quarterly Results & Inter alia, to consider:- 1. the appointment of M/s. Jainam N Shah & Co., Practicing Company Secretaries of Surat for acting as a Scrutinizer for the process of E-Voting in AGM. 2. the Cost Audit Report of the Company for the financial year 2021-22. |
| 14 11 2022 | Quarterly Results |
| 09 02 2023 | Quarterly Results |
| 23 03 2023 | Inter alia, to consider and approve :- 1. To re-appoint Mrs. Anita Pankaj Jain (DIN: 08010993) as Women Independent Additional Director of the company whose office has vacated with expiration of her Term. 2. To take the disbursement of Cash credit facility earlier sanctioned by The Cosmos Co-operative Bank Ltd for business purpose. 3. To consider and replace some of the old Machineries with the machineries of advanced Technology to meet the latest trend in the Denim market and to authorize Board for approaching various Banks or Financial Institutions for financial assistance for purchase of new advanced machineries. 4. Any other business with the permission of chair. |
| 10 05 2023 | Audited Results |
| 10 08 2023 | Quarterly Results |
| 01 09 2023 | Preferential Issue of shares & A.G.M. |
| 08 11 2023 | Quarterly Results |
| 27 01 2024 | Inter alia, to transact following business: 1. To consider the Appointment of Mrs. Sujata Chirag Dudharejiya, having membership no. A71210, as Company Secretary and Compliance Officer of the Company. |
| 06 02 2024 | Quarterly Results |
| 01 03 2024 | Inter alia, to transact the following business : 1. And decide day, date, time and venue of Extra Ordinary General Meeting (EGM) of the company and to approve it?s draft notice. 2. And decide cut off dates for the purpose of Extra Ordinary General Meeting (EGM). 3. The increase in remuneration of Mr. Parkin Khushmanbhai Jariwala, Chief Financial Officer of the Company. 4. Appointment of Scrutinizer PCS Ranjit Binod Kejriwal of the Company for the purpose of voting in EGM. |
| 25 10 2024 | Quarterly Results |
| 25 10 2024 | Quarterly Results(Cancelled) (Cancelled) |
| 14 11 2024 | Quarterly Results |
| 14 02 2025 | Quarterly Results |
| 15 05 2025 | Audited Results |
| 11 08 2025 | Quarterly Results |
| 14 11 2025 | Quarterly Results |
| 14 02 2026 | Stock Split & Quarterly Results & Increase in Authorised Capital & Bonus issue |
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