BRFL

Bombay Rayon Fashions Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 31, 2021. 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 December 31, 2021

Bombay Rayon Fashions Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 31, 2021

Bombay Rayon Fashions Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2020. 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 30, 2020

Bombay Rayon Fashions Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2020

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 Notice of Annual General Meeting to be held on September 27, 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 Proceedings of Extraordinary General Meeting held on November 22, 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 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 regarding Notice of Annual General Meeting to be held on September 28, 2018

Bombay Rayon Fashions Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2017. 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 26, 2017

Bombay Rayon Fashions Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2017

Bombay Rayon Fashions Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on May 20, 2017. Further, the company has informed the Exchange regarding voting results.

Bombay Rayon Fashions Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on May 20, 2017

Bombay Rayon Fashions Limited has informed the Exchange the Intimation of Extra Ordinary General Meeting Notice.

Bombay Rayon Fashions Limited has submitted to the Exchange a copy of result of Postal Ballot along with a copy of Scrutinizer's Report.

Bombay Rayon Fashions Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013 read with the Companies ( Management and Administration) Rules, 2014.

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 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 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 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>

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 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 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 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 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 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.