| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 3 Feb 2026 |
| R&B Denims Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve financial results increase in authorised capital bonus issue and stock split. Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On Saturday, 14Th February, 2026 And Unaudited Financial Results For The Quarter And Nine Months Ended On 31St December, 2025 1. Considered and approved Standalone and Consolidated Unaudited Financial Results along with Limited Review Report thereon for the quarter and nine months ended on 31 st December, 2025. Limited Review Report and Financial Results are enclosed as Annexure -I. 2. Considered and approved increase in authorized share capital from Rs. 25,50,00,000/- (Rupees Twenty-five crores and fifty lakhs only) to Rs. 30,00,00,000/- (Rupees Thirty crores only). 3. Considered and approved stock split (sub-division of equity shares) of Companys 1 (One) equity share of face value of Rs. 2/- (Rupees two only) each into 1 (One) equity share of face value of Re. 1/- (Rupee one only) each, subject to the approval of shareholders and other approvals as may be required. In this respect, the record date shall be decided by the board and will be intimated to exchange. The detailed disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant SEBI Circulars is enclosed as Annexure -II. 4. Considered and approved the issue of Bonus equity shares in the ratio 1:2 i.e. 1 (One) equity shares of Re. 1/- (Rupee one only) each for every 2 (Two) full paid-up equity shares of Re. 1/- (Rupee one only) each held by the Shareholders of the Company, subject to the approval of shareholders and other approvals as may be required. In this respect, the record date shall be decided by the board and will be intimated to exchange for determining the entitlement of the Shareholders to receive Bonus Shares in due course. (As Per BSE Announcement Dated on 14.01.2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| R&B Denims Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 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 2025. 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 November, 2025 at 04.00 PM at the registered office of the company at Block No. 467 Sachin Palsana Road, Palsana, Surat-394315, inter-alia amongst other businesses: 1. 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, 2025. Limited Review Report and Financial Results are enclosed herewith. The Board meeting commenced at 04.00 P.M. and concluded at 10:15 P.M. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 11 Aug 2025 | 2 Aug 2025 |
| R&B Denims Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results along with Limited Review Report thereon for the quarter ended on 30th June 2025. 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 Monday, 11th August, 2025 at 03.00 PM at the registered office of the company at Block No. 467 Sachin Palsana Road, Palsana, Surat-394315, inter-alia other business: 1. Considered and Approved Standalone and Consolidated Unaudited Financial Results along with Limited Review Report thereon for the quarter ended on 30th June, 2025. The Limited Review Report and Financial Results are enclosed herewith. The Board meeting commenced at 03.00 P.M. and concluded at 07:00 P.M. (As per BSE Announcement Dated on 11/08/2025) | ||
| Board Meeting | 11 Jul 2025 | 11 Jul 2025 |
| We wish to inform you that the Board of Directors at their meeting held on Friday, 11th July, 2025 at 03.00 PM at the registered office of the company at Block No. 467, Sachin Palsana Road, Palsana, Surat-394315, Gujarat, inter-alia other businesses transacted following main business: 1. Appointment of Mr. Bhaveshkumar Arjunkumar Rawal, Practicing Company Secretary (FCS 8812; CP No. 10257), as the Secretarial Auditor of the company for term of five consecutive years commencing from financial year 2025-26 till financial year 2029-30, subject to the approval of the shareholders of the company at the ensuing Annual General Meeting. | ||
| Board Meeting | 15 May 2025 | 8 May 2025 |
| 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) | ||
| Board Meeting | 5 Mar 2025 | 5 Mar 2025 |
| 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. | ||
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