BRFL

Bombay Rayon Fashions Limited has informed the Exchange that Ms. Prachi Deshpande, Company Secretary of the Company has resigned from her position as the Company Secretary & Compliance officer on August 01, 2014 and the Company has appointed Ms. Parmy Kamani as the Company secretary & Complaince Officer with effect from the said date.

Bombay Rayon Fashions Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Bombay Rayon Fashions Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 30, 2014 has changed in nomenclature of existing committees and constitution of new committees pursuant to the Companies Act, 2013.

Reynold Shirting Limited has submitted to the Exchange vide letter dated July 11, 2014 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Reynold Shirting Limited has submitted to the Exchange vide letter dated July 07, 2014 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Reynold Shirting Limited has submitted to the Exchange vide letter dated June 28, 2014 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Bombay Rayon Fashions Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Bombay Rayon Fashions Limited has informed the Exchange regarding Re-Start of mill Division locatd at Dodaballapur, Bangalore.

Bombay Rayon Fashions Limited had informed the Exchange regarding the unaudited financial results of the Company for the year March 31, 2014 amongst other matters. The Company has now informed that the Board Consider its as approval of Audited Financial Result for the year ended March 31, 2014 instead of Unaudited financial result for the year ended 2013-14.

Bombay Rayon Fashions Limited has informed the Exchange that as a part of restructuring exercise, the Company has declared a lock-out at its mill division located at Dodaballapur, Bangalore. Further, pursuant to the Clause V of the Company s Code of Conduct for prevention of Insider Trading, the Company further note that the trading window of the Company has been closed and shall remain closed upto March 20, 2014.

Bombay Rayon Fashions Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2013.

Bombay Rayon Fashions Limited has informed the Exchange that Mr. Uday Mogre - Executive Director - Corporate has relinquished his position as a Director on the Board of the Company with the effect from December 31, 2013 by resigning on his retirement.

Bombay Rayon Fashions Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Bombay Rayon Fashions Limited has informed the Exchange regarding the proceedings of the Extra-Ordinary General Meeting of the Company held on September 30, 2013.

Bombay Rayon Fashions Limited has submitted to the Exchange a copy of the Extra-ordinary Meeting of the Company to be convened at shorter notice on September 30, 2013.

Bombay Rayon Fashions Limited has submitted to Exchange a copy of Proceedings of the Annual General Meeting of the Company held on September 27, 2013.

Bombay Rayon Fashions Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 25, 2013 has considered / approved the following :- (1) Approval and Authorization for signing the documents, agreements pertaining to Corporate Debt Restructuring (CDR); (2) To Increase the limit for borrowing pursuant to the provisions of section 180(1)(c) and creation of security by way of pledge, mortgage on movable and immovable assets of the Company pursuant to provisions of section 180(1)(a) of the Companies Act, 2013 not exceeding to Rs. 5500 crores and to

News Verification : The media had reports that "Bombay Rayon keeps book off Central Bank, runs wilful default risk". The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Bombay Rayon Fashions Limited has vide its letter inter-alia stated, "The information published in media has no substance and totally beyond the facts. The company is completing the due process as required in the matter."

Bombay Rayon Fashions Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 21, 2013 to September 27, 2013 for the purpose of Annual General Meeting.

Bombay Rayon Fashions Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 22, 2013 has interalia considered/approved following:- Changes in the Board of Directors : - (1) Resignation of Dr. S B Agrawal with effect from August 22, 2013; (2) Appointment of Mr. A. Arumugham as Additional Director; (3) Appointment of Mr. Babu Nambiar as Nominee Director of IDBI Bank; (4) Re-classification of Directorship of Mr. Naseer Ahmed to Independent Director from Non-Independent Director.

Bombay Rayon Fashions Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

Bombay Rayon Fashions Limited has informed the Exchange that Dr. B. S. Bhesania has relinquished his position as a Director on the Board of the Company w.e.f August 12, 2013 by resigning due to pre-occupation.

Bombay Rayon Fashions Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 19, 2013, has considered / approved the proposal of Corporate Debt Restructuring (CDR).

Bombay Rayon Fashions Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

B R Machine Tools Private Limited has submitted to the Exchange vide its letter dated April 04, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Reynold Shirting Limited has submitted to the Exchange vide letter dated March 26, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

B.R. Machine Tools Private Limited has submitted to the Exchange vide letter dated March 22, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Bombay Rayon Fashions Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012.

Bombay Rayon Fashions Limited has informed the Exchange regarding the death of Dr. Pravin P. Shah, Non-Executive Independent Director of the Company.

Bombay Rayon Fashions Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended September 30,2012.

Bombay Rayon Fashions Limited has informed the Exchange has submitted to the Exchange a copy of Proceedings of Annual General Meeting of the Company held on September 28, 2012.

Bombay Rayon Fashions Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 25, 2012 to September 28, 2012 for the purpose of Annual General Meeting.

Spurt in Volume : Substantial increase in trading volumes have been observed in Bombay Rayon Fashions Limited.. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Bombay Rayon Fashions Limited has vide its letter inter-alia stated, "We wish to inform you that at present, company has no events/ information required to be informed under clause 36 of the Listing Agreement."

Bombay Rayon Fashions Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012 with Limited Review Report.

Bombay Rayon Fashions Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Bombay Rayon Fashions Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended December 31,2011.

Ashwell Holding Company Private Limited has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 and disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

AAA United B.V. has submitted to the Exchange a copy of Revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 and disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Bombay Rayon Fashions Limited has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 and disclosure under Regulation 13 of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Enam Securities Private Limited has submitted to the Exchange a copy of Post offer Public Announcement published on December 09, 2011 with respect Public Offer for acquisition of 20% of the equity share capital of Bombay Rayon Fashions Limited ("Target Company") by AAA United By. ("Acquirer 1") and Ashwell Holding Company Private Limited ("Acquirer 2", the Acquirer 1 and Acquirer 2 being collectively referred to as the "Acquirers") along with Aktieselskabet af 1/8 2004 ("PAC"), through an open offer in compliance with, the Securities and Exchangc Board of India (Substantial Acquisition of Shar

AAA United B.V. has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 and disclosure under Regulation 13(3) and (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Bombay Rayon Fashions Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Enam Securities Private Limited has submitted to the Exchange a copy of corrigendum to the Public Announcement with respect to the public offer for acquisiton of 20% of the equity share capital of the company.

Bombay Rayon Fashions Limited has informed the Exchange that the Committee of the Board of Directors at their Meeting held on September 30, 2011 have amongst other matters considered and approved allotment of 25,00,000 Equity Shares to B R Machine Tools Private Limited a promoter group entity, consequent upon exercise of option for conversion of Optionally Convertible Warrants issued earlier, at an Exercise price of Rs.263/- per Equity Share, issued in accordance with SEBI Guidelines for Preferential Issue.

Bombay Rayon Fashions Limited has informed the Exchange regarding the proceeding of Annual General Meeting of the Company held on September 15, 2011.

Bombay Rayon Fashions Limited has informed the Exchange that the dividend, if declared at the ensuing Annual General Meeting shall be payable on/with effect from September 20, 2011.

Bombay Rayon Fashions Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 15, 2011. Further, the dividend, if declared at the ensuing Annual General Meeting shall be payable on / with effect from September 20, 2011.

Bombay Rayon Fashions Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 07, 2011 to September 15, 2011 for the purpose of Annual General Meeting and Dividend.

Bombay Rayon Fashions Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2011 as follows: Net Sales of Rs. 60382.21 lacs for quarter ending on 30-JUN-2011 against Rs. 50269.94 lacs for the quarter ending on 30-JUN-2010. Net Profit / (Loss) of Rs. 5681.18 lacs for the quarter ending on 30-JUN-2011 against Rs. 5216.95 lacs for the quarter ending on 30-JUN-2010.

Bombay Rayon Fashions Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.