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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
R&B Denims Ltd.
Source DateBoard Meeting DateDetails
03-Feb-2026 14-Feb-2026 Stock Split & Quarterly Results & Increase in Authorised Capital & Bonus issue
07-Nov-2025 14-Nov-2025 Quarterly Results
04-Aug-2025 11-Aug-2025 Quarterly Results
08-May-2025 15-May-2025 Audited Results
06-Feb-2025 14-Feb-2025 Quarterly Results
06-Nov-2024 14-Nov-2024 Quarterly Results
22-Oct-2024 25-Oct-2024 Quarterly Results(Cancelled) (Cancelled)
17-Oct-2024 25-Oct-2024 Quarterly Results
06-Aug-2024 14-Aug-2024 Quarterly Results
06-May-2024 15-May-2024 Audited Results
26-Feb-2024 01-Mar-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.
29-Jan-2024 06-Feb-2024 Quarterly Results
19-Jan-2024 27-Jan-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.
02-Nov-2023 08-Nov-2023 Quarterly Results
28-Aug-2023 01-Sep-2023 Preferential Issue of shares & A.G.M.
02-Aug-2023 10-Aug-2023 Quarterly Results
02-May-2023 10-May-2023 Audited Results
15-Mar-2023 23-Mar-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.
01-Feb-2023 09-Feb-2023 Quarterly Results
07-Nov-2022 14-Nov-2022 Quarterly Results
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