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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

Published on August 25, 2014
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