13-Sep-2021 | S | In furtherance to our intimation dated August 23, 2021 and in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations, 2015'), we wish to inform you that the Board of Directors of the Company, R & B Denims Limited, at their meeting held today i.e. September 13, 2021 at 03:00 PM and concluded at 03:45 PM, have inter alia, considered and approved the following businesses:
1. The sub-division/ stock split of existing 1 (one) Equity Share of face value of Rs. 10/- each fully paid up into 5 (Five) Equity Shares of Rs. 2/- each fully paid up, subject to shareholders'' approval.
2) Alteration of Capital Clause (Clause V) in the Memorandum of Association of the Company, subject to the approval of shareholders.
3) Considered and approved the draft notice of Postal Ballot to seek shareholder approval.
You are requested to kindly take the same on your records and oblige.
Trading Members of the Exchange are hereby informed that R&B DENIMS LTD. has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
R&B DENIMS LTD.
(538119)
RECORD DATE
29/10/2021
PURPOSE
Sub Division of existing equity shares from every One equity share of Rs. 10/- each into Five equity shares of Rs. 2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
28/10/2021 DR-145/2021-2022
Note:-
i. ISIN No. INE012Q01013 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 28/10/2021.
ii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 19.10.2021)
In Continuation of Notice No. 20211019-22 dated October 19, 2021, Trading Members of the Exchange are hereby informed that the New ISIN number for the equity shares of the company will be as under: -
Company Name & Scrip Code
R&B DENIMS LTD.
(538119)
New ISIN No.
INE012Q01021
Remarks
Sub-division of equity shares from Rs.10/- to Rs.2/-
The new ISIN number given above, for Equity Shares of Rs.2/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 28-10-2021 (DR-145/2021-2022)
(As Per BSE Notice Dated on 26.10.2021) | 29-Oct-2021 | |
09-Apr-2024 | BC | Trading members of the Exchange are hereby informed that the under mentioned new securities of R&B Denims Limited (Scrip Code - 538119) are listed and permitted to trade on the Exchange with effect f | 10-Apr-2024 | |
30-Mar-2024 | BC | This is to inform you that there is change in internal auditors of the company pursuant to Board meeting held on 30.03.2024 | 30-Mar-2024 | |
01-Mar-2024 | BC | 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 registe | 29-Mar-2024 | |
29-Mar-2024 | BC | This is to inform you that the EGM of the company was held on 29.03.2024 at the registered office at 01.00 PM. The summary of the proceeding of the EGM is enclosed herewith.
Pursuant to EOGM held | 29-Mar-2024 | |
12-Mar-2024 | BC | 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 | 12-Mar-2024 | |
No Dividends has been declared by RBDENIMS
No Bonus has been declared by RBDENIMS
Record Date29-Oct-2021
Split Date28-Oct-2021
Face Value (Before/After)10/2
RightsNo Rights has been declared by RBDENIMS
Book Closure
10-Apr-2024 | - | Trading members of the Exchange are hereby informed that the under mentioned new securities of R&B Denims Limited (Scrip Code - 538119) are listed and permitted to trade on the Exchange with effect f |
30-Mar-2024 | - | This is to inform you that there is change in internal auditors of the company pursuant to Board meeting held on 30.03.2024 |
29-Mar-2024 | - | 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 registe |
29-Mar-2024 | - | This is to inform you that the EGM of the company was held on 29.03.2024 at the registered office at 01.00 PM. The summary of the proceeding of the EGM is enclosed herewith.
Pursuant to EOGM held |
12-Mar-2024 | - | 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 |