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BSE Code : 538119 | NSE Symbol : | ISIN : INE012Q01021 | Industry : Textiles - Cotton/Blended |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-May-2025	15-May-2025	Accounts	R&B Denims Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve the standalone and consolidated audited financial results along with audit report thereon for the quarter and year ended on 31st March 2025. The board of directors of the company at their meeting held on Thursday, 15th May, 2025 at 03:00 P.M. at the registered office of the company situated at Block No. 467, Sachin Palsana Road, Palsana, Surat -394315, have interalia discussed businesses as per attachment. (As Per BSE Announcement dated on 15.05.2025)
05-Mar-2025	05-Mar-2025	Change in Directors	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 disclosure under regulation 30 for acquisition.
06-Feb-2025	14-Feb-2025	Quarterly Results	R&B Denims Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve This is to inform you that under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company is scheduled to be held on Friday 14th February 2025 at 03:00 P.M. at its Registered Office situated at Block No. 467 Sachin Palsana Road Palsana Surat-394315 inter alia to transact following Businesses: 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 2024. This is for your information and record. Pursuant to the Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held on Friday, 14th February, 2025 at 03.00 PM at the registered office of the company at Block No. 467 Sachin Palsana Road, Palsana, Surat-394315, inter-alia: 1. Considered and Approved Standalone and Consolidated Unaudited Financial Results along with Limited Review Report thereon for the quarter and nine months ended on 31st December, 2024. Limited Review Report and Financial Results are enclosed herewith. The Board meeting commenced at 03.00 P.M. and concluded at 05:00 P.M (As per BSE Announcement Dated on 14/02/2025)
06-Nov-2024	14-Nov-2024	Quarterly Results	R&B Denims Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve The Standalone and Consolidated Unaudited Financial Results along with Limited Review Report thereon for the quarter and half year ended on 30th September 2024. Pursuant to the Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors at their meeting held on Thursday, 14th November, 2024 at 03.00 PM at the registered office of the company at Block No. 467 Sachin Palsana Road, Palsana, Surat-394315, inter-alia; Considered and Approved Standalone and Consolidated Unaudited Financial Results along with Limited Review Report thereon for the quarter and half year ended on 30th September, 2024.Limited Review Report and Financial Results are enclosed herewith. The Board meeting commenced at 03.00 P.M. and concluded at 06:40 P.M. Kindly take the above information on record and oblige. (As Per BSE Announcement Dated on: 14/11/2024)
17-Oct-2024	25-Oct-2024	Quarterly Results	R&B Denims Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results along with Limited Review Report thereon for the quarter and half year ended on 30th September 2024. The Board Meeting to be held on 25/10/2024 Stands Cancelled. In this connection, we wish to inform you that the aforesaid meeting of Board of Directors stands cancelled due to unavoidable circumstances. The company will inform the Stock Exchange revised date of Board Meeting, as per the prescribed timelines under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, in due course. (As Per BSE Announcement dated on 22.10.2024)
03-Sep-2024	03-Sep-2024	AGM	The Board of Directors of the Company at their meeting held on Tuesday, 03rd September, 2024 at 03:00 p.m. at the registered office of the company situated at Block No. 467 Sachin Palsana Road, Palsana, Surat-394315 transacted the businesses as annexed herewith
06-Aug-2024	14-Aug-2024	Quarterly Results	R&B Denims Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve The Standalone and Consolidated Unaudited Financial Results along with Limited Review Report thereon for the quarter ended on 30th June 2024. The Board of Directors of the company at their meeting held on Wednesday, 14th August, 2024 at 03:00 P.M. at the registered office of the company situated at Block No. 467 Sachin Palsana Road, Palsana, Surat- 394315, have inter alia discussed and approved major businesses. The meeting of the Board of Directors concluded at 06.20 p.m. This is for your information and record. (As per BSE Announcement dated on 14/08/2024)
05-Jul-2024	05-Jul-2024	Change in Auditors	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.
27-Jun-2024	27-Jun-2024	Change in Auditors	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. 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.
06-May-2024	15-May-2024	Accounts	R&B Denims Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve The Standalone and Consolidated Audited Financial Results along with Audit Report thereon for the quarter and year ended on 31st March 2024 The Board of Directors Meeting held on Wednesday, 15th May, 2024 at 03:00 P.M. 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. Considered and approved Standalone and Consolidated Audited Financial Results along with Audit Report thereon for the Quarter and Year ended on 31st March, 2024. 2. Approved the appointment of M/s V. M. Patel & Associates, Practicing Cost Accountants of Surat, as Cost Auditors for the purpose of cost audit of the Company for financial year 2024- 25. The Board meeting concluded at 07:15 P.M. The company on it board meeting held on 15/05/2024 considered and approved its financial results for the quarter and year ended March, 2024 and approved the appointment of cost auditor for the FY 2024-25 Appointment of Cost auditor. (As Per BSE Announcement Dated on 15/05/2024)
30-Mar-2024	30-Mar-2024	Change in Auditors	This is to inform you that there is change in internal auditors of the company pursuant to Board meeting held on 30.03.2024
12-Mar-2024	12-Mar-2024	Conversion	the Board of Directors at its meeting held on today, i.e. On March 12, 2024 has allotted 2,00,00,000 Equity Shares of Rs. 02/- each upon conversion / exchange of equal number of warrants
26-Feb-2024	01-Mar-2024	EGM	R&B Denims Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2024 inter alia to consider and approve 1. And decide day date time and venue of Extra Ordinary General Meeting (EGM) of the company and to approve its 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. 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. (As Per BSE Announcement dated on 01.03.2024)
29-Jan-2024	06-Feb-2024	Quarterly Results	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. The Board of Directors of the Company at their Meeting held on Tuesday, 06th February, 2023 at 03:00 P.M. 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. Considered and approved Standalone and Consolidated unaudited Financial Results along with Limited Review Report thereon for the quarter and nine months ended on 31st December, 2023. Limited Review report and Financial results are enclosed herewith. Kindly take the above information on record and oblige. The Board Meeting commenced at 3.00 p.m and concluded at 5.20 p.m. (As per BSE Announcement Dated on 06/02/2024)
19-Jan-2024	27-Jan-2024	Change in Other Executives	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. 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. 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. (As Per BSE Announcement Dated on 27/01/2024)

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R&B Denims Ltd

Board Meeting