BRFL

Bombay Rayon Fashions Limited has informed the Exchange regarding Board meeting held on December 21, 2022.

Bombay Rayon Fashions Limited has informed the Exchange about Board Meeting held on 30-Aug-2022 to consider financial statements for the period ended June 2022

Bombay Rayon Fashions Limited has informed the Exchange about Board Meeting held on 07-Jun-2022 to consider financial statements for the period ended March 2022, Buyback and Split of shares

Bombay Rayon Fashions Limited has informed the Exchange about Board Meeting held on 30-May-2022 to consider other business matters

Proceedings of the Board Meeting held on 14th February, 2022 pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:

Bombay Rayon Fashions Limited has informed the Exchange regarding Board meeting held on December 06, 2021.

Bombay Rayon Fashions Limited has informed the Exchange regarding Board meeting held on November 30, 2021.

Bombay Rayon Fashions Limited has informed the Exchange regarding Board meeting held on May 31, 2021.

Bombay Rayon Fashions Limited has informed the Exchange regarding Board meeting held on February 12, 2021.

Bombay Rayon Fashions Limited has informed the Exchange regarding Board meeting held on January 22, 2021.

Bombay Rayon Fashions Limited has informed the Exchange regarding Board meeting held on November 12, 2020.

Bombay Rayon Fashions Limited has informed the Exchange regarding Outcome of Board Meeting held on September 15, 2020.

Bombay Rayon Fashions Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2020.

Bombay Rayon Fashions Limited has informed the Exchange regarding Board meeting held on July 28, 2020.

Bombay Rayon Fashions Limited has informed the Exchange regarding Board meeting held on February 14, 2020.

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

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

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 Board meeting held on May 29, 2018.

Bombay Rayon Fashions Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.

Bombay Rayon Fashions Limited has informed the Exchange regarding Outcome of Board Meeting held on August 28, 2017.

Bombay Rayon Fashions Limited has informed the Exchange regarding Outcome of Board Meeting held on August 11, 2017.

Bombay Rayon Fashions Limited has informed the Exchange regarding outcome of Board Meeting held on April 25, 2017.

Bombay Rayon Fashions Limited has informed the Exchange that With reference to the earlier Announcement (as intimated to Exchange vide Company's filling dated February 03, 2017), regarding the meeting of the Board of Directors of the Company, which was scheduled to be held on February 14, 2017 to consider, inter alia, unaudited financial results of the Company for the quarter/ nine months ended on December 31, 2016, stands postponed and new date of meeting shall be communicated within the due course of time."

Bombay Rayon Fashions Limited has submitted to the Exchange a Copy of the Proceedings of the Board Meeting of the Company held on August 05,2016.

Bombay Rayon Fashions Limited has informed the Exchange regarding Proceedings of the Meeting of the Share Issue Committee of the Board of Director of the Company held on June 15, 2016.

Bombay Rayon Fashions Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on May 02, 2016.

Bombay Rayon Fashions Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on March 30, 2016, interalia other matters, approved: 1) Subject to approval of shareholders, issue such number of equity shares on Preferential basis to the CDR lenders on conversion of Working Capital Term loan ("WCTL'') and Funded Interest Term loan ("FITL"). 2) Convening of Extra ordinary General Meeting of Shareholders of the Company for seeking approval of members for issue of such number of equity shares to CDR lenders on conversion of Working Capital Term loan ("WCTL''

Bombay Rayon Fashions Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on November 10, 2015 has inter-alia: 1. Noted about appointment of Mr. Narayanan Raja as Nominee Director of State Bank of India; 2. Considered & approved the calender of events alongwith notice of Postal Ballot for approval of members for alteration in the Articles of Association of the Company.

Bombay Rayon Fashions Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on August 14, 2015 has approved and considered- 1. Matter related to ensuing Annual General Meeting;

Bombay Rayon Fashions Limited has informed the Exchange regarding outcome of meeting of the Board of Directors held on May 22, 2015.

Bombay Rayon Fashions Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on February 12, 2015 has considered and approved: 1. Adoption of Code of practices and procedure for fair disclosure of unpublished price sensitive information in compliance of Securities & Exchange Board of India (Prohibition of fnsider Trading) Regulation, 2015. 2. Appointment of Mrs. Shivangi Sharma as Company Secretary & Compliance Officer of the Company.

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.

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

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 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 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 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 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 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 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 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 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 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 Board of Directors of the Company has inter-alia considered / approved / noted the following :- (1) Further Capital Expenditure of Rs.85 crores for expanding the scope of new integrated project with additional capacities of Yarn Dyeing, Weaving and setting up of Captive Power Plant and new Garment unit. (2) Acquisition of a garment unit at Navi Mumbai, with Land, Building and Machineries, for a consideration of Rs.2.80 crores having an annual capacity of 0.45 million pieces of garments. (3) Commencement of commercial production o