BRFL

Bombay Rayon Fashions Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on March 31, 2009 has inter- alia considered and approved the following: (i) Appointment of Mr. Suresh Vishwasrao, ex- banker with 40 years service in the one of the Prime Indian Bank, as an Independent Director; (ii) Appointment of Mr. A. Arumugham, Chartered Accountant as an Independent Director; (iii) Appointment of Ms. Prachi Deshpande, Company Secretary as Compliance Officer of the Company.

Bombay Rayon Fashions Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting scheduled to be held on April 22, 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_EGM_06042009.zip target=NEW> For more details click here.</a>

Axis Bank Limited has informed the Exchange regarding a Public Announcement ("PA" or "Public Announcement") being issued by Axis Bank Limited ("Manager to the Offer") on behalf of AAA United B.V. ("Acquirer"), along with Aktieselskabet af 1/8 2004 ("Person Acting in Concert" or "PAC") to the equity shareholders of Bombay Rayon Fashions Limited ("Target Company" or "BRFL") pursuant to Regulation 10 of, and in compliance with, the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and subsequent amendments thereto ("Regulations" or "SEBI (S

Bombay Rayon Fashions Limited has informed the Exchange that the Board of Directors at their meeting held on 24th March 2009, have amongst other matters considered and approved the following : 1) Issue of 1,80,00,000 Equity Shares of Rs 10/- each fully paid up representing 20.67% of the enhanced Equity Capital on preferential allotment basis to AAA United B.V., a private Limited liability Company constituted under the laws of The Netherlands for cash at a premium of Rs.175 per Equity Share aggregating Rs.333,00,00,000 ( Rupees Three Hundred Thirty Three Crores only). The Proposed issue is to a

Bombay Rayon Fashions Limited has submitted to the Exchange disclosure u/r 8A(4) of SEBI (SAST) Regulations, 1997 in connection with the total number of shares pledged by the promoters and promoter group. 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_Pledge_10022009.ZIP target=NEW> For more details click here.</a>

Bombay Rayon Fashions Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2008 as follows: Net Sales of Rs. 34492.63 lacs for quarter ending on 31-DEC-2008 against Rs. 23875.35 lacs for the quarter ending on 31-DEC-2007. Net Profit / (Loss) of Rs. 4167.53 lacs for the quarter ending on 31-DEC-2008 against Rs. 3456.86 lacs for the quarter ending on 31-DEC-2007.

Bombay Rayon Fashions Limited has informed the Exchange that the Hon'ble High Court of Judicature at Bombay has approved the Scheme of amalgamation of Leela Scottish Lace Private Limited, a wholly owned subsidiary with the Company. The effective date of the aforesaid Merger is November 28, 2008.

Bombay Rayon Fashions Limited has informed the Exchange regarding the standalone Results for the half year ended on 30-SEP-2008 as follows: Net Sales of Rs. 56209.42 lacs for half year ending on 30-SEP-2008 against Rs. 42585.83 lacs for the half year ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 7161.99 lacs for the half year ending on 30-SEP-2008 against Rs. 5272.95 lacs for the half year ending on 30-SEP-2007.

Bombay Rayon Fashions Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2008 as follows: Net Sales of Rs. 28702.46 lacs for quarter ending on 30-SEP-2008 against Rs. 22461.01 lacs for the quarter ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 3668.7 lacs for the quarter ending on 30-SEP-2008 against Rs. 3067.78 lacs for the quarter ending on 30-SEP-2007.

Bombay Rayon Fashions Limited has informed the Exchange that the members at the Annual General Meeting held on September 30, 2008 have passed the following resolutions unanimously: 1) Adoption of the audited statement of accounts for the year ended March 31, 2008 and Balance Sheet as at that date along with the Report of directors and Auditors thereon. 2) Declaration of dividend @ 15% (Rs.1.50/- per equity share of face value of Rs.10/- each). 3) Re-appointment of Mr. Naseer Ahmed as a Director of the Company. 4) Re-appointment of Mr. Janardan Agarwal as a Director of the Company. 5)Re-appoint

Bombay Rayon Fashions Limited has informed the Exchange that the Board of Directors has subject to the approval of the members recommended Dividend of Rs 1.50/- per equity shares (15%) for the year 2007-08. Consent of the Members shall be sought at the ensuing Annual General Meeting scheduled to be held on September 30, 2008. The Dividend, if declared at the ensuing Annual General Meeting shall be payable on/with effect from October 06, 2008.

Bombay Rayon Fashions Limited has informed the Exchange that the company has announced the book closure from September 20, 2008 to September 30, 2008 for the purpose of Annual General Meeting and Dividend.

Bombay Rayon Fashions Limited has informed the Exchange that in accordance with the directions of Honorable High Court at Judicature at Bombay, a meeting of Equity Shareholders of the Company was held on August 08, 2008. The members of the Company at the aforesaid Meeting have through Ballot Paper approved the Scheme of Amalgamation of Leela Scottish Lace Private Limited, a wholly owned subsidiary with the Company.

Bombay Rayon Fashions Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2008 as follows: Net Sales of Rs. 27506.96 lacs for quarter ending on 30-JUN-2008 against Rs. 20124.82 lacs for the quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 3493.32 lacs for the quarter ending on 30-JUN-2008 against Rs. 2205.17 lacs for the quarter ending on 30-JUN-2007.

Bombay Rayon Fashions Limited has informed the Exchange that by an order made on July 11, 2008, in the Company Application, the Hon'ble High Court of Judicature at Bombay has directed that a meeting of the Equity Shareholders of the Applicant Company (Bombay Rayon Fashions Limited) be convened and held on August 08, 2008 for the purpose of considering, and if thought fit, approving, with or without modification, the arrangement embodied in the Scheme of Amalgamation of Leela Scottish Lace Private Limited, the transferor Company with Bombay Rayon Fashions Limited, the Transferee/ Applicant Comp

Bombay Rayon Fashions Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 30, 2008 has recommended the dividend of Rs. 1.50/- per equity shares (15%) for the year 2007-08.

Bombay Rayon Fashions Limited has informed the Exchange that the Board of Directors at their Meeting held on June 16, 2008 have amongst other matters considered and approved allotment of 61,00,000 Equity Shares to promoters, consequent to exercise of option for conversion of 61,00,000 Optionally Convertible Warrants at an Exercise price of Rs.207/- per Equity Share issued in accordance with SEBI Guidelines for Preferential Issue.

Bombay Rayon Fashions Limited has informed the Exchange that "The Company is setting up the manufacturing units in the Integrated Textile Parks at Islampur & Latur for which concerned SPVs has received approvals from the Ministry of Textiles of Government of India sanctioning the Project under the Scheme for Integrated Textile Park (SITP) entitling to get subsidy of 40 % of total infrastructure cost for setting up the same by the SPVs".

Bombay Rayon Fashions Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on April 24, 2008 has inter - alia considered/ noted/approved - (1) Entering into Terms of Understanding for taking over the Brand "GURU" and other related retail business on going concern basis, by wholly - owned subsidiary of the Company BRFL Europe B.V, Netherlands with an Italian Company Jam Session Holdings S.r.I., for a total consideration of EURO 33 millions by exercising the Call/Put option within 42 months & till than operate the Brand & Business on Lease basis,(ii)

Bombay Rayon Fashions Limited has informed the Exchange that the Company proposes to publish Audited Financial Results for the year ended March 31, 2008 on or before June 30, 2008. Hence, the company will not publish its quarterly and yearly Un-audited Financial Results for the period ending March 31, 2008.

Bombay Rayon Fashions Limited has informed the Exchange that With reference to above, we wish to inform you that "The Board of Directors of the Company has inter - alia considered and approved the acquisition of a 'Garment Unit' of Maryan Apparel Private Ltd at a consideration of Rs.14.74 crores Maryan Apparel Private Ltd is engaged in the business of manufacturing & exports of garments having its manufacturing facility at KINFRA International Apparel Park, Kizhakutpal, Thiruvannthapuram. The Board has approved the necessary Memorandum of Understanding (MOU) to be entered into & taking necessa

Bombay Rayon Fashions Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2007 as follows: Net Sales of Rs. 23875.35 lacs for quarter ending on 31-DEC-2007 against Rs. 13161.64 lacs for the quarter ending on 31-DEC-2006. Net Profit / (Loss) of Rs. 3456.86 lacs for the quarter ending on 31-DEC-2007 against Rs. 1375.65 lacs for the quarter ending on 31-DEC-2006.

Bombay Rayon Fashions Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on November 13, 2007, has inter-alia considered and approved the terms and conditions specified by the Government of Maharashtra while offering a specific package of incentives for the setting up the Yarn Dyeing, Weaving, Processing and Garmenting units in the State at different locations involving total investment of Rs.1100 crores (approx). The Board has approved the Memorandum of Understanding (MOU) and later the same has been signed between the Government of Maharashtra

Bombay Rayon Fashions Limited has informed the Exchange regarding the standalone Results for the half year ended on 30-SEP-2007 as follows: Net Sales of Rs. 42585.83 lacs for half year ending on 30-SEP-2007 against Rs. 18448.38 lacs for the half year ending on 30-SEP-2006. Net Profit / (Loss) of Rs. 5272.95 lacs for the half year ending on 30-SEP-2007 against Rs. 1910.98 lacs for the half year ending on 30-SEP-2006.

Bombay Rayon Fashions Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2007 as follows: Net Sales of Rs. 22461.01 lacs for quarter ending on 30-SEP-2007 against Rs. 10325.66 lacs for the quarter ending on 30-SEP-2006. Net Profit / (Loss) of Rs. 3067.78 lacs for the quarter ending on 30-SEP-2007 against Rs. 1107.62 lacs for the quarter ending on 30-SEP-2006.

Bombay Rayon Fashions Limited has informed the Exchange that "The Board of Directors of the Company has inter-alia consider and approved the acquisition of "LNJ Apparel" a Unit of RSWM Ltd (formerly known Rajasthan Spinning & Weaving Mills Ltd) at a consideration of Rs.25.50 crores. LNJ Apparel in engaged in the business of manufacturing & exports of garments having its manufacturing facility at Village Bidadi, Bangalore. The Board has approved the necessary Memorandum of Understanding (MOU) to be entered into & taking necessary actions in this regard".

Bombay Rayon Fashions Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on August 30, 2007. 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_AGM_31082007.zip target=NEW> For more details click here.</a>

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.1.25/- per equity shares (12.50%) for the year 2006-07. The Company has now informed the Exchange that Consent of the Members shall be sought at the ensuing Annual General Meeting scheduled to be held on August 30, 2007. Further, the dividend, if declared at the ensuing Annual General Meeting shall be payable on/with effect from September 04, 2007.

Bombay Rayon Fashions Limited has informed the Exchange that the Company has announced the Book Closure from August 18,2007 to August 30 ,2007 for the purpose of Annual General Meeting & Dividend.

Bombay Rayon Fashions Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2007 as follows: Net Sales of Rs. 20124.82 lacs for quarter ending on 30-JUN-2007 against Rs. 8122.72 lacs for the quarter ending on 30-JUN-2006. Net Profit / (Loss) of Rs. 2205.17 lacs for the quarter ending on 30-JUN-2007 against Rs. 803.36 lacs for the quarter ending on 30-JUN-2006.

Bombay Rayon Fashions Limited has informed the Exchange that the Board of Directors of the company at their meeting held on July 03, 2007 has considered/ approved the Acquisition of Garment Business of 'Leela Scottish Lace Private Limited' (Leela), by 'Bombay Rayon Apparels Private Limited', a wholly - owned subsidiary of the Company at a consideration of Rs.155 crores. Leela is engaged in manufacturing and exports of readymade garments to big international labels having eighteen (18) manufacturing facilities at Bangalore, Chennai, Kochi & Thruvananthapuram.

Bombay Rayon Fashions Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2007 as follows: Net Sales of Rs. 17328.15 lacs for quarter ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 2154.72 lacs for the quarter ending on 31-MAR-2007.

Bombay Rayon Fashions Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on July 03, 2007 has recommended the dividend of Rs.1.25/- per equity shares (12.50%) for the year 2006-07.

Bombay Rayon Fashions Limited has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2007 as follows: Net Sales of Rs. 48938.17 lacs for year ending on 31-MAR-2007 against Rs. 19898.03 lacs for the year ending on 31-MAR-2006. Net Profit / (Loss) of Rs. 5441.35 lacs for the year ending on 31-MAR-2007 against Rs. 1818.02 lacs for the year ending on 31-MAR-2006.

Bombay Rayon Fashions Limited has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2007 as follows: Net Sales of Rs. 48882.5 lacs for year ending on 31-MAR-2007 against Rs. 19898.03 lacs for the year ending on 31-MAR-2006. Net Profit / (Loss) of Rs. 5396.67 lacs for the year ending on 31-MAR-2007 against Rs. 1788.39 lacs for the year ending on 31-MAR-2006.

Bombay Rayon Fashions Limited has informed the Exchange that Mr. John Mathew has been appointed as a Nominee Director of Export - Import Bank of India (EXIM) on the Board of the Company pursuant to the letter dated December 14, 2006 received from EXIM.

Bombay Rayon Fashions Limited has informed the Exchange that: "the Company proposes to publish Audited Financial Results for the year ended 31st March 2007 on or before 30th June 2007 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 31st March 2007".

Bombay Rayon Fashions Limited has informed the Exchange that: "The Company's Integrated Textile Project situate at Apparel Park, Doddaballapur, Bangalore is commissioned with effect from 27th March, 2007. The Company has with effect from said date successfully commenced Commercial Production of manufacturing facilities comprising of Yarn Dyeing, weaving and garmenting. As informed earlier, commercial production of Processing facilities commenced in the last week of September'06. The cost of the aforesaid project was funded partly by the Term Loans raised under TUFS and partly by the proceeds o

Bombay Rayon Fashions Limited has informed the Exchange regarding designated email id for registering complaints by investors. Designated Email Id is investors@bombayrayon.com.

Bombay Rayon Fashions Limited has informed the Exchange that : "The Board of Directors of the Company in its meeting held on 22nd February , 2007 has inter-alia approved the acquisition of 420 Ordinary Shares (70% of total capital) at a consideration of � 1.54 million of DPJ Clothing Limited, a company engaged in the business of wholesale marketing & distribution of clothing products and incorporated under English Companies Act, 1985 having its place of business and Registered office at 17-19 Church Road, Northfield, Birmingham. With this acquisition, DPJ Clothing Limited has became a foreign

Bombay Rayon Fashions Limited has informed the Exchange that: "The Board of Directors at their Meeting held on January 19, 2007 have amongst other matters considered and approved allotment of 1,40,20,314 equity shares of Rs.10/- each fully paid up for cash at a premium of Rs.200/- per equity share aggregating Rs.294,42,65,940/- (Rupees Two Hundred Ninety four Crores Forty Two Lacs Sixty five Thousand Nine Hundred Forty only) to Qualified Institutional Buyers in accordance with Chapter XIIIA of SEBI (Disclosure and Investor Protection) Guidelines, 2000".

Bombay Rayon Fashions Limited has informed the Exchange that "Our lead manager and sole book runner of our Issue of shares to Qualified Institutional Buyers by way of Qualified Institutions Placement under Chapter XIII-A of the Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000 (the "SEBI Guidelines") (the "Issue") and pleased to inform you that the issue has closed and "QIP Issue and Allotment Committee" of the Board in its meeting held on 17th January, 2007 has approved the allocation of 1,40,20,314 shares having face value of Rs. 10/- each at Rs. 21

Bombay Rayon Fashions Limited has informed the Exchange that "the members of the Company at the Extra-Ordinary Meeting held on 5th January 2007 have passed a Special resolution according the consent for investment by Foreign Institutional Investors (FIIs) under Portfolio Investment Scheme upto 40% of the paid up share capital of the Company". A Certified true copy of the resolution passed by the members will 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/B

Bombay Rayon Fashions Limited has informed the Exchange that "the Board of Directors at their Meeting held on Tuesday, 19th December, 2006 have amongst other matters considered and approved the Allotment of 61,00,000 (Sixty One Lacs) Convertible Warrants ("Warrants") to BOMBAY RAYON CLOTHING 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.207/- determined in accordance with SEBI Guidelines for Prefer

Bombay Rayon Fashions Limited has submitted to the Exchange the Notice convening Extra-Ordinary General Meeting scheduled to be held on January 05, 2007. A copy of the notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).<a href=/content/corporate/BRFL_EGM_181206.zip target=NEW> For more details click here.</a>

Bombay Rayon Fashions Limited has informed the Exchange regarding the Proceedings of the Board Meeting held on December 08,2006 that: "The Board of Directors of the Company has inter-alia considered/approved following:- (1) Draft Preliminary Placement Document in accordance with the resolution passed by the members at the Extra-Ordinary General Meeting held on 5th December 2006 for the proposed issue and allotment of shares to Qualified Institutional Buyers pursuant to SEBI Guidelines for Qualified Institutions Placement. (2) Increase in the Foreign Institutional Investors (FIIs) investment li

Bombay Rayon Fashions Limited has submitted to the Exchange the Notice convening Extra-Ordinary General Meeting scheduled to be held on December 5, 2006. A copy of the notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).<a href=/content/corporate/BRFL_PR_15112006.zip target=NEW> For more details click here.</a>

Bombay Rayon Fashions Limited has informed the Exchange that the Board of Directors of the Company has inter-alia considered/approved following:- (1) Increase in the Authorised Capital of the Company from Rs. 50 crores to Rs. 70 crores by creation of 2,00,00,000 equity shares of Rs. 10/- each; (2) Issue of Equity Shares and / or more kind of securities convertible into Equity Shares to Qualified Institutional Buyers in accordance with SEBI Guidelines for Qualified Institutions Placement (QIP) for an aggregatre sum not exceeding Rs. 300 crores (inclusive of such premium as may be determined). F

Bombay Rayon Fashions Limited has informed the Exchange that the members of the Company at the AGM held on August 29, 2006 have passed the following resolutions unanimously :- 1) Declaration of Dividend @ 10% (Re.1/- per equity share of face value of Rs.10/- each). 2) Re-appointment of Mr. A.R. Mundra as a Director of the Company. 3) Re-appointment of Mr. Uday Mogre as a Director of the Company. 4) Appointment of M/s. V.K. Beswal & Co., Chartered Accountants as the statutory auditors of the Company.

Bombay Rayon Fashions Limited has informed the Exchange that the AGM of the Company is scheduled to be held on August 29, 2006.