Outcome of Board Meeting

| Updated on August 25, 2014 Published on August 25, 2014

R&B Denims Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 25, 2014, inter alia, has considered and approved the following: -

1. The resignation of Mr. Kapil Hojiwala, an independent director

2. The Notice to call 4th annual general meeting of the Company.

3. The date of Book closure regarding Annual General Meeting

4. The date of E voting.

5. New set of Article of Association of the Company.

Source : BSE - >www.bseindia.com

Follow us on Telegram, Facebook, Twitter, Instagram, YouTube and Linkedin. You can also download our Android App or IOS App.

Published on August 25, 2014
This article is closed for comments.
Please Email the Editor