BRFL

BRFL:The Exchange has sought clarification from Bombay Rayon Fashions Limited with respect to announcement dated 16-Oct-2019, regarding " Bombay Rayon Fashions Limited has informed the Exchange regarding Intimation of One time settlement with Bank of Maharashtra under Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify following: 1. Reasons for opting for OTS;2. Brief summary of the OTSThe response of the Company is awaited.

Bombay Rayon Fashions Limited has informed the Exchange regarding 'Intimation of One time settlement with Bank of Maharashtra under Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 '.

�� For and on behalf of promoters and promoter group of Bombay Rayon Fashions Limited has submitted to the Exchange regarding reason for encumbrance vide letter dated October 04, 2019 under SEBI ( SAST) Regulations, 2011.

Bombay Rayon Fashions Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Bombay Rayon Fashions Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2019. Further, the company has informed the Exchange regarding voting results.

Bombay Rayon Fashions Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2019

Bombay Rayon Fashions Limited has informed the Exchange regarding 'Compliance under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations)Pursuant to Regulation 47 of the Listing Regulations, please find enclosed copies of Notice informing the shareholders regarding the 26th Annual General Meeting scheduled to be held on Friday, September 27, 2019 at 12:30 p.m. at Sheila Raheja Hall, Rotary Service Centre, Rotary Chowk, Juhu Tara Road, Santacruz (West), Mumbai - 400 049 as published in the newspapers on September 7, 2019. This is for

The Exchange had sought clarification from Bombay Rayon Fashions Limited for the quarter ended 30-Jun-2019 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Consolidated Financial Results not submitted The response of the Company is enclosed.

Bombay Rayon Fashions Limited has submitted to the Exchange, the financial results for the period ended June 30, 2019.

Bombay Rayon Fashions Limited has informed the Exchange regarding Board meeting held on September 07, 2019.

Bombay Rayon Fashions Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 27, 2019 (both days inclusive) for the purpose of Annual General Meeting.

Bombay Rayon Fashions Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2019

The Exchange has sought clarification from Bombay Rayon Fashions Limited for the quarter ended 30-Jun-2019 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Consolidated Financial Results not submitted The response of the Company is awaited.

Bombay Rayon Fashions Limited has submitted to the Exchange, the financial results for the period ended June 30, 2019.

Bombay Rayon Fashions Limited has informed the Exchange regarding Board meeting held on August 14, 2019.

Bombay Rayon Fashions Limited has informed the Exchange regarding 'Resignation of shri. Naseer Ahmed as an Independent Director'.

Bombay Rayon Fashions Limited has informed the Exchange regarding Resignation of Mr NASEER AHMED as Independent Director of the company w.e.f. Jun 10, 2019.

Bombay Rayon Fashions Limited has informed the Exchange regarding Resignation of Mr Arumugham as Independent Director of the company w.e.f. Jun 06, 2019.

Bombay Rayon Fashions Limited has informed the Exchange regarding 'Confirmation Certificate Under Regulation 74(5) of SEBI (Depositories And Participants) Regulations, 2018.'.

Bombay Rayon Fashions Limited has informed the Exchange regarding Resignation of Ms Manjiri as Nominee Dorector of the company w.e.f. July 16, 2019.

Bombay Rayon Fashions Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Bombay Rayon Fashions Limited has submitted to the Exchange a copy of Disclosure of related party transactions for the year ended March 31, 2019, pursuant to regulation 23(9) of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulations, 2015.

Bombay Rayon Fashions Limited has informed the Exchange regarding Resignation of Mr Naseer Ahmed as Independent Director of the company w.e.f. Jun 10, 2019.

Bombay Rayon Fashions Limited has informed the Exchange regarding Resignation of Mr Arunachalam Arumugham, as Independent Director of the company w.e.f. Jun 06, 2019.

Bombay Rayon Fashions Limited has informed the Exchange regarding 'Pursuant to Regulation 24A of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, we are hereby submitting the Annual Secretarial Compliance Report for the year ended March 31, 2019. Request you to take the same on record.'.

Bombay Rayon Fashions Limited has submitted to the Exchange, the financial results for the period ended March 31, 2019.

Bombay Rayon Fashions Limited has informed the Exchange regarding Board meeting held on May 30, 2019.

Bombay Rayon Fashions Limited has informed the Exchange regarding 'Confirmation Certificate Under Regulation 74(5) of SEBI (Depositories And Participants) Regulations, 2018.'.

The Promoter along with PAC has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019.

Bombay Rayon Fashions Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Bombay Rayon Fashions Limited has informed the Exchange regarding the Code of Conduct under SEBI(PIT) Reg., 2015

Bombay Rayon Fashions Limited has informed the Exchange regarding Appointment of Ms Manjiri Bhalerao as Non- Executive Director of the company w.e.f. February 14, 2019.

Bombay Rayon Fashions Limited has informed the Exchange regarding Board meeting held on February 14, 2019.

Bombay Rayon Fashions Limited has submitted to the Exchange, the financial results for the period ended December 31, 2018.

Bombay Rayon Fashions Limited has informed the Exchange regarding Cessation of Mr Manmohan Agrawal as Independent Director of the company w.e.f. January 28, 2019.

Bombay Rayon Fashions Limited has informed the Exchange regarding Cessation of Mr Narayanan Raja as Nominee Director of the company w.e.f. January 08, 2019.

Bombay Rayon Fashions Limited has informed the Exchange regarding Proceedings of Postal Ballot. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Bombay Rayon Fashions Limited has informed the Exchange regarding 'Submission of the declaration of voting results along with Scrutinizer��s report on the resolution as set out in the notice of Extra Ordinary General Meeting (��EGM��) of the Company held on 22nd November, 2018.'.

Bombay Rayon Fashions Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on November 22, 2018

Bombay Rayon Fashions Limited has informed the Exchange regarding Board meeting held on November 13, 2018.

Bombay Rayon Fashions Limited has submitted to the Exchange, the financial results for the period ended September 30, 2018.

Bombay Rayon Fashions Limited has informed the Exchange regarding Notice of Postal Ballot

Bombay Rayon Fashions Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on November 22, 2018

Bombay Rayon Fashions Limited has informed the Exchange regarding 'Outcome of Circular Resolution Pursuant to Regulation 30 of SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015.'.We wish to inform you that the Board of Directors of the Company vide their circular resolution no. 2/2018-19 passed on 24th October 2018, have convened the Extra-Ordinary General Meeting Thursday, November 22nd 2018, at 12.30 P.M. at �� Sheila Raheja Hall�� Rotary Service Center, Rotary Chowk, Juhu Tara Road, Santacruz (West), Mumbai-400049 for seeking approval of shareholder to revise the ter

Bombay Rayon Fashions Limited has informed the Exchange regarding 'Submission of declaration of results of the voting along with Scrutinizer��s report on resolutions set out in the notice of 25th Annual General Meeting held on 28th September, 2018 under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (��Listing Regulations��).'.

Bombay Rayon Fashions Limited has informed the Exchange regarding Outcome of Board Meeting held on September 28, 2018.

Bombay Rayon Fashions Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2018

Bombay Rayon Fashions Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2018

Bombay Rayon Fashions Limited has informed the Exchange that the Register of Members and share Transfer Book of the Company shall remain closed from September 22, 2018 to September 28, 2018(both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 28, 2018.

Bombay Rayon Fashions Limited has informed the Exchange regarding 'Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015-Intimation of publication of Annual General Meeting (AGM) Notice in Newspapers.'.