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Board Meeting on Feb 25, 2016

| Updated on February 17, 2016 Published on February 17, 2016

R&B Denims Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 25, 2016, inter alia, to transact the following :

1. Execution of Uniform Listing Agreement with BSE and to authorize any director/s for signing and submitting Uniform Listing Agreement with BSE or any other concerned Authority.

2. Approved Companys Policy on Criteria of determining materiality of events as per regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015 and authorized any Key Managerial Personnel for determining materiality of any event and intimating Stock Exchange of such events.

3. Approved "Preservation of Documents & Archival Policy" of the Company framed in compliance of regulation 9 of SEBI (Listing Obligations and Disclosure Requirements) 2015.

4. To carry out business transactions in ordinary course and on an arms length basis with RB Industries, in whom R & B Denims and its two Directors are partners.

Source : BSE - >www.bseindia.com

Published on February 17, 2016
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