R&B Denims Ltd

R&B Denims Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2023 inter alia to consider and approve 1. To re-appoint Mrs. Anita Pankaj Jain (DIN: 08010993) as Women Independent Additional Director of the company whose office has vacated with expiration of her Term.2. To take the disbursement of Cash credit facility earlier sanctioned by The Cosmos Co-operative Bank Ltd for business purpose.3. To consider and replace some of the old Machineries with the machineries of advanced Technology to meet the latest trend in the Denim market and to authorize Board for approaching various Banks or Financial Institutions for financial assistance for purchase of new advanced machineries. 4. Any other business with the permission of chair.