BRFL

Bombay Rayon Fashions Limited had intimated the Exchange that the Register of Members & Share Transfer Books of the Company shall remain closed from 17-Sep-2022 to 30-Sep-2022. The Company has now informed the Exchange that the Register of Members & Share Transfer Books of the Company will now remain closed from 21-Sep-2022 to 30-Sep-2022 for the purpose of Meeting.

Bombay Rayon Fashions Limited had intimated the Exchange that the Register of Members & Share Transfer Books of the Company shall remain closed from 19-Dec-2021 to 31-Dec-2021. The Company has now informed the Exchange that the Register of Members & Share Transfer Books of the Company will now remain closed from 22-Dec-2021 to 31-Dec-2021 for the purpose of Meeting.

Bombay Rayon Fashions Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 19-Dec-2021 to 31-Dec-2021 for the purpose of Meeting.

Bombay Rayon Fashions Limited had intimated the Exchange that the Register of Members & Share Transfer Books of the Company shall remain closed from 19-Sep-2020 to 29-Sep-2020. The Company has now informed the Exchange that the Register of Members & Share Transfer Books of the Company will now remain closed from 19-Sep-2020 to 30-Sep-2020 for the purpose of Meeting.

Bombay Rayon Fashions Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 19-Sep-2020 to 29-Sep-2020 for the purpose of Meeting.

Bombay Rayon Fashions Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 27, 2019 (both days inclusive) for the purpose of Annual General Meeting.

Bombay Rayon Fashions Limited has informed the Exchange that the Register of Members and share Transfer Book of the Company shall remain closed from September 22, 2018 to September 28, 2018(both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 28, 2018.

Bombay Rayon Fashions Limited has informed the Exchange that Register of Members and Share Transfer Books of the Company will remain closed from September 19, 2017 to September 26, 2017 (both days inclusive) for the purpose of Annual General Meeting is Scheduled to be held on September 26, 2017.

Bombay Rayon Fashions Limited has informed the Exchange regarding Proceedings of the meeting of the Share Issue Committee of Board Directors of the Company held on November 03, 2016.

Bombay Rayon Fashions Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 16, 2016 to September 23, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 23, 2016

Bombay Rayon Fashions Limited has informed the Exchange regarding the Proceedings of the meeting of Share Issue Committee of the Board of Director of the Company held on June 27, 2016.

Bombay Rayon Fashions Limited has informed the Exchange regarding revised proceedings of the Meeting of the Share Issue Committee of the Board of Director of the Company held on June 16, 2016.

Bombay Rayon Fashions Limited has informed the Exchange that pursuant to approval obtained from the shareholders in the Extra - Ordinary General Meeting of the Company held on May 9, 2016 for issue of 5,63,21,528 equity shares to the lenders of the Company pursuant to conversion of WCTL & FITL in terms of CDR Package and further to the proceedings of Share Issue Committee Meeting held on June 15, 2016, Company wish to inform that, the Share Issue Committee of the Board of Directors at their Meeting held on Thursday, June 16,2016 allotted, in second tranche, 5,60,043 equity shares of Rs. 10/- e

Bombay Rayon Fashions Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2015 to September 29, 2015 (both days inclusive) for the purpose of Annual General Meeting.

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 20, 2014 to September 27, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company.

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 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.

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 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 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.

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 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 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 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 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.

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 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 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 that the Company has announced the Book Closure from August 19,2006 to August 29,2006 for the purpose of AGM & Dividend.