BRFL

Bombay Rayon Fashions Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Bombay Rayon Fashions Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on June 04, 2011 has recommended the dividend of Rs. 1.50/- per equity shares (15%) for the year 2010-11.

Axis Bank Limited has submitted to the Exchange a copy of Announcement published on May 25, 2011 with respect to Open Offer to the equity shareholders of Bombay Rayon Fashions Limited (Target Company) by AAA United B.V. ("Acquirer") along with Aktieselskabet af 1/8 2004 ("PAC 1") and Ashwell Holding Company Private Limited ("PAC 2").

Bombay Rayon Fashions Limited has submitted to the Exchange a copy of disclosure pursuant to Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997.

Bombay Rayon Fashions Limited has informed the Exchange that the Committee of the Board of Directors at their meeting held on May 09, 2011 have amongst other matters considered and approved allotment of 42,00,000 Equity Shares to Reynold Shirting Limited a promoter group entity, consequent upon exercise of option for conversion of Optionally Convertible Warrants issued earlier, at an Exercise price of Rs.193/- per Equity Share, issued in accordance with SEBI Guidelines for Preferential Issue.

Bombay Rayon Fashions Limited has informed the Exchange that the Company proposes to publish Audited Financial Results for the year ended March 31, 2011 on or before May 30, 2011 in accordance with the provisions of Clause 41 of the Listing Agreement. Hence, the Company will not publish its quarterly and yearly Un-audited Financial Results for the period ending March 31, 2011.

Bombay Rayon Fashions Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on April 07, 2011 has taken note of the letter received from the Manager to the offer alongwith the published copy (published on April 06, 2011) of the Public Announcement made by AAA United B.V ('Acquirer') alongwith the persons acting in concert to the equity shareholders of the Company.

Axis Bank Limited has informed the Exchange that this Public Announcement ("PA" or "Public Announcement") is being issued by Axis Bank Limited ("Manager to the Offer") on behalf of AAA United B.V. (the "Acquirer") along with Aktieselskabet af 1/8 2004 ("PAC 1") and Ashwell Holding Company Private Limited ("PAC 2"), being the the persons acting in concert ("PAC 1", and "PAC 2" are jointly reffered to as "PACs"), to the equity shareholders of Bombay Rayon Fashions Limited (the "Target Company" or "BRFL") pursuant to regulation 10 and regulation 12 of, and in compliance with, the Securities and E

Bombay Rayon Fashions Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 09, 2011 has inter-alia considered/approved the following : (1) Appointment of Mr. M.M. Agrawal as an additional Director; (2) Resignation of Mr. A. Arumugham as a director.

Bombay Rayon Fashions Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Bombay Rayon Fashions Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2010 as follows: Net Sales of Rs. 52318.15 lacs for quarter ending on 30-SEP-2010 against Rs. 38644.44 lacs for the quarter ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 6219.21 lacs for the quarter ending on 30-SEP-2010 against Rs. 4103.46 lacs for the quarter ending on 30-SEP-2009.

Bombay Rayon Fashions Limited has informed the Exchange that the Board of Directors in their meeting held on October 27, 2010 has approved the acquisition of equity shares and Optionally Convertible Debentures (OCDs) alongwith underlying securities from the existing investors and OCD holders, constituting in the aggregate 70.56% equity stake in Indore based Textile Company STI India Limited (STI), a Company listed on Bombay Stock Exchange Limited and National Stock Exchange of India Limited for the total consideration of Rs. 70 crores. The said acquisition of equity shares has triggered an ope

Bombay Rayon Fashions Limited has informed the Exchange that the Committee of the Board of Directors at their meeting held on October 22, 2010, has considered and approved the allotment of 1,60,00,000 (One crore sixty lacs) GDRs representing 1,60,00,000 underlying equity shares at par value of Rs. 10 each, at an issue price of US $ 6.60 per GDR to the persons resident outside India".

Bombay Rayon Fashions Limited has informed the Exchange that on October 18, 2010, on getting fully subscribed, the Company has decided to close the issue of 16,000,000 Global Depository Receipts (GDRs) to the persons resident outside India".

Bombay Rayon Fashions Limited has informed the Exchange that the Committee of Directors duly authorized by the Board, at their Meeting held on October 15, 2010 have decided to open the issuance of 12,000,000 Global Depositary Receipts (subject to an over allotment option of up to additional 4,000,000 Global Depositary Receipts) both representing equivalent underlying equity shares of Rs.10 each of the Company at an issue price of US$ 6.60 per Global Depositary Receipt w.e.f. October 15, 2010.

Bombay Rayon Fashions Limited has informed the Exchange that the Committee of the Board of Directors at their meeting held on October 04, 2010 has considered and approved the allotment of 1,00,00,000 (One crore) Convertible Warrants ("Warrants") to B.R. Machine Tools Private Limited, an entity belonging to Promoter Group, each Warrant being convertible, at the option of the Warrant holder, within a period of 18 months from the date of issue, into one Equity Share of Rs.10/- for cash at an exercise price of Rs.263/- determined in accordance with SEBI Guidelines for Preferential Issues.

Bombay Rayon Fashions Limited has informed the Exchange regarding the proceeding of Annual General Meeting held on September 21, 2010.

Bombay Rayon Fashions Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Members of the company to be held on September 21, 2010.

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 16, 2010 to September 21, 2010 for the purpose of Annual General Meeting and Dividend.

Bombay Rayon Fashions Limited had informed the Exchange that the Board of Directors have subject to the approval of the members recommended dividend of Rs. 1.50/- per equity shares (15%) for the year 2009-10. Consent of the members shall be sought at the ensuing Annual General Meeting scheduled to be held on September 21, 2010. The company has now informed the Exchange that the dividend, if declared at the ensuing Annual General Meeting shall be payable on/with effect from September 24, 2010.

Bombay Rayon Fashions Limited has informed the Exchange that the Board of Directors at their Meeting held on August 21, 2010 have amongst other matters considered and approved: (1) increase in Authorised Share Capital of the Company from Rs.120 Crores to Rs.150 Crores by creation of new equity shares. (2) Issue in one or more foreign markets or domestic markets, equity shares and/or instruments convertible into or linked to equity shares, optionally or otherwise, including but not limited to Global Depository Receipts (GDR's)/American Depository Receipts (ADR's)/Foreign Currency Convertible Bo

Bombay Rayon Fashions Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 50269.94 lacs for quarter ending on 30-JUN-2010 against Rs. 33634.78 lacs for the quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 5216.95 lacs for the quarter ending on 30-JUN-2010 against Rs. 3728.97 lacs for the quarter ending on 30-JUN-2009.

Bombay Rayon Fashions Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on May 18, 2010 has recommended the dividend of Rs. 1.50/- per equity shares (15%) for the year 2009-10.

Bombay Rayon Fashions Limited has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2010 as follows: Net Sales of Rs. 161476.59 lacs for year ending on 31-MAR-2010 against Rs. 134240.03 lacs for the year ending on 31-MAR-2009. Net Profit / (Loss) of Rs. 17591.91 lacs for the year ending on 31-MAR-2010 against Rs. 14849.84 lacs for the year ending on 31-MAR-2009.

Bombay Rayon Fashions Limited has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2010 as follows: Net Sales of Rs. 180145.41 lacs for year ending on 31-MAR-2010 against Rs. 151451.31 lacs for the year ending on 31-MAR-2009. Net Profit / (Loss) of Rs. 16159.15 lacs for the year ending on 31-MAR-2010 against Rs. 13667.17 lacs for the year ending on 31-MAR-2009.

Bombay Rayon Fashions Limited has informed the Exchange that the Company proposes to publish Audited Financial Results for the year ended March 31, 2010 on or before May 30, 2010 in accordance with the provisions of Clause 41 of the Listing Agreement. Hence, the Company will not publish its quarterly and yearly Un-audited Financial Results for the period ending March 31, 2010.

Bombay Rayon Fashions Limited has informed the Exchange that 'Warrants Issue Committee' of the Board of Directors at their Meeting held on March 31, 2010, have amongst other matters considered and approved allotment of 58,00,000 Equity Shares to Reynold Shirting Limited a promoter group entity, consequent upon exercise of option for conversion of Optionally Convertible Warrants issued earlier, at an Exercise price of Rs.193/- per Equity Share, issued in accordance with SEB1 Guidelines for Preferential Issue.

Bombay Rayon Fashions Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2009 as follows: Net Sales of Rs. 41793.71 lacs for quarter ending on 31-DEC-2009 against Rs. 38644.44 lacs for the quarter ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 4723.44 lacs for the quarter ending on 31-DEC-2009 against Rs. 4103.46 lacs for the quarter ending on 30-SEP-2009.

Bombay Rayon Fashions Limited has informed the Exchange that: "The Committee of the Board of Directors at their Meeting held on Wednesday ,November 18, 2009 has considered and approved the allotment of 1,90,00,000 (One crore ninety lacs) GDRs representing 1,90,00,000 underlying equity shares at par value of Rs.10 each, at an issue price of US $ 5.11 per GDR to the persons resident outside India".

Bombay Rayon Fashions Limited has informed the Exchange that the Committee of the Board of Directors at their Meeting held on November 13, 2009 has considered and approved the allotment of 1,00,00,000 (One Crore) Convertible Warrants ("Warrants") to Raynold Shirting Limited, an entity belonging to Promoter Group, each Warrant being convertible, at the option of the Warrant holder, within a period of 18 months from the date of issue, into one Equity Share of Rs.10/- each for cash at an exercise price of Rs 193/- determined in accordance with SEBI Guidelines for Preferential Issues.

Bombay Rayon Fashions Limited had informed the Exchange that "The Committee of Directors duly authorized by the Board, at their Meeting held on November 10, 2009 have decided that the issue of upto 1,90,00,000 Global Depository Receipts (GDRs) representing equivalent underlying equity shares, par value of Rs. 10, be opened for subscription to the persons resident outside India, on November 11, 2009, at an issue price of US $ 5.11 per GDR". The Company has now informed the Exchange that: "Today on November 12, 2009, on getting fully subscribed, the Company has decided to close the issue of Glob

Bombay Rayon Fashions Limited has submitted to the Exchange a copy of the extracts of the minutes of the Annual General Meeting of the Company held on September 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/BRFL_AGMMin_12112009.zip target=NEW> For more details click here.</a>

Bombay Rayon Fashions Limited has informed the Exchange that "The Committee of Directors duly authorized by the Board, at their Meeting held on November 10, 2009 have decided that the issue of upto 1,90,00,000 Global Depository Receipts (GDRs) representing equivalent underlying equity shares, par value of Rs. 10, be opened for subscription to the persons resident outside India, on November 11, 2009, at an issue price of US $ 5.11 per GDR".

Bombay Rayon Fashions Limited has informed the Exchange that : "The Committee of Directors duly authorized by the Board, at their Meeting held on November 03, 2009 have decided to open issue of upto 1,90,00,000 Global Depository Receipts (GDRs) representing equivalent underlying equity shares, par value of Rs. 10 each at an offer price of not less than Rs. 230/- (converted into equivalent US $) each, pursuant to the Reserve Bank of India ('RBI') automatic route contained in the RBI notification number FERA 214/2000 - RB, dated 20th January, 2000, as amended from time to time, which permits the

Bombay Rayon Fashions Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on October 30, 2009 has inter-alia : noted an appointment of Mr. K. Muthukumaran, Chief General Manager of Export - Import Bank of India (EXIM) as Nominee Director in place of Mr. John Mathew, Chief General Manager of EXIM.

Bombay Rayon Fashions Limited has informed the Exchange regarding the standalone Results for the half year ended on 30-SEP-2009 as follows: Net Sales of Rs. 72279.22 lacs for half year ending on 30-SEP-2009 against Rs. 56209.42 lacs for the half year ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 7832.44 lacs for the half year ending on 30-SEP-2009 against Rs. 7161.99 lacs for the half year ending on 30-SEP-2008.

Bombay Rayon Fashions Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2009 as follows: Net Sales of Rs. 38644.44 lacs for quarter ending on 30-SEP-2009 against Rs. 28702.46 lacs for the quarter ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 4103.46 lacs for the quarter ending on 30-SEP-2009 against Rs. 3668.7 lacs for the quarter ending on 30-SEP-2008.

Bombay Rayon Fashions Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/BRFL_proceed_01102009.zip target=NEW> For more details click here.</a>

Bombay Rayon Fashions Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 30, 2009.

Bombay Rayon Fashions Limited has informed the Exchange that the dividend, if declared at the ensuing Annual General Meeting scheduled to be held on September 30, 2009 shall be payable on/with effect from October 5, 2009.

Bombay Rayon Fashions Limited has informed the Exchange that the Company has fixed the Book Closure from September 19, 2009 to September 30, 2009 for the purpose of Annual General Meeting & Dividend.

Bombay Rayon Fashions Limited has informed the Exchange that the Board of Directors at their meeting held on September 01, 2009 have amongst other matters considered and approved: (1) Proposal to issue, offer and allot in one or more foreign markets or domestic markets, equity shares and/or instruments convertible into or linked to equity share, optionally or otherwise, including but not limited to Global Depository Receipts (GDR's)/American Depository Receipts (ADR's)/Foreign Currency Convertible Bonds (FCCB's)/Qualified Institutional Placement or any combination thereof {hereinafter referred

Bombay Rayon Fashions Limited has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2009 as follows: Net Sales of Rs. 151451.31 lacs for year ending on 31-MAR-2009 against Rs. 108905.19 lacs for the year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 13667.17 lacs for the year ending on 31-MAR-2009 against Rs. 12274.78 lacs for the year ending on 31-MAR-2008.

Bombay Rayon Fashions Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 29, 2009 has recommended payment of Dividend of Rs. 1.50 per equity share of Rs. 10/- each, subject to approval of the shareholders of the Company.

Bombay Rayon Fashions Limited has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2009 as follows: Net Sales of Rs. 134240.03 lacs for year ending on 31-MAR-2009 against Rs. 92611.05 lacs for the year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 14849.84 lacs for the year ending on 31-MAR-2009 against Rs. 12112.98 lacs for the year ending on 31-MAR-2008.

Axis Bank Limited has submitted to the Exchange a copy of the Post Offer Public Announcement which has appeared in the news paper on June 24, 2009 with reference to the Open Offer by AAA United B.V. ("Acquirer"), alongwith Aktieselskabet af 1/8 2004 ["Person Acting in Concert" or "PAC"] to acquire upto 17,420,000 fully paid equity shares of Rs.10.00 each representing 20.00% of the Emerging Share Capital of Bombay Rayon Fashions Limited at a price of Rs.185.00 per equity share ["Offer Price"]. A copy of the Post Offer Public Announcement shall be available on the NSE website (http://www.nseindi

Axis Bank Limited has submitted to the Exchange a copy of the Corrigendum dated May 05, 2009, which has appeared in the newspapers on May 06, 2009 with respect to Open Offer by AAA United B.V. ["Acquirer"], alongwith Aktieselskabet af 1/8 2004 ["Person Acting in Concert" or "PAC"] to acquire upto 17,420,000 fully paid equity shares of Rs.10.00 each representing 20.00% of the Emerging Share Capital of Bombay Rayon Fashions Limited at a price of Rs.185.00 per equity share ["Offer Price"].A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest

Bombay Rayon Fashions Limited has informed the Exchange that the members of the Company at the Extra-Ordinary General Meeting held on April 22, 2009 have passed unanimously the following resolutions: (1) Issue of 1,80,00,000 Equity Shares of Rs.10/- each fully paid up for cash at a premium of Rs.175 per Equity Share aggregating Rs.333 Crores to AAA United B.V., a private limited liability company constituted under the laws of The Netherlands on preferential allotment basis. (2) Aggregate Investments limits by FIIs / Sub-accounts in the Company shall be 26% of the total paid up Equity Capital o

Bombay Rayon Fashions Limited has informed the Exchange that the Board of Directors at their Meeting held on April 22, 2009 have amongst other matters considered and approved allotment of 1,80,00,000 Equity Share of Rs. 10/- each fully paid up for cash at a premium of Rs. 175/- per equity share aggregating Rs.333 Crores to AAA United B.V., a private limited liability company constituted under the laws of The Netherlands on preferential allotment basis.

Bombay Rayon Fashions Limited has informed the Exchange that "The Company proposes to publish Audited Financial Results for the year ended March 31, 2009 on or before June 30, 2009. Hence, the Company will not publish its quarterly and yearly Un-audited Financial Results for the period ending March 31, 2009.