BRFL

Bombay Rayon Fashions Limited has informed the Exchange regarding 'This is to further update that the Company has filed necessary e-form INC 22 with Ministry of Corporate Affairs for updating the said address on MCA portal.'.

Bombay Rayon Fashions Limited has informed the Exchange regarding 'Date of acceptance of resignation of Ms. Prachi Deshpande, Whole Time Director and Company Secretary was 21.08.2023 on approval of Committee of Creditors.'.

Bombay Rayon Fashions Limited has informed the Exchange regarding 'Updated on Ninteenth COC Meeting dated 16.08.2023.'.

Bombay Rayon Fashions Limited has informed the Exchange regarding 'Update on extension of CIRP period by 90 days and next COC Meeting.'.

Bombay Rayon Fashions Limited has informed the Exchange regarding 'Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 '.

Bombay Rayon Fashions Limited has informed the Exchange regarding 'SEBI (DP) Regulation 74 (5)'.

Bombay Rayon Fashions Limited has informed the Exchange regarding 'Declaration of voting result of the Postal Ballot as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 '.

Bombay Rayon Fashions Limited has informed the Exchange about A copy of Postal Ballot Notice attached.

Bombay Rayon Fashions Limited has informed the Exchange about Approval of Postal Ballot notice.

Bombay Rayon Fashions Limited has informed the Exchange about Request for extension of time for furnishing Unaudited Financial Results (Standalone & Consolidated) of Bombay Rayon Fashions Limited (���the Company���) for the quarter ended 30 June, 2022.

Bombay Rayon Fashions Limited has informed the Exchange about Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018.In compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find attached herewith a copy of the Certificate dated July 06, 2022 received from M/s Link Intime India Private Limited, the Registrar and Share Transfer Agents of the Company for the quarter ended June 30, 2022.

Bombay Rayon Fashions Limited has informed the Exchange about Revised IntimationClosure of Trading Window. Notice is hereby given that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, read with Company's Code of Conduct for Prevention of Insider trading, the trading Window for the purpose of dealing in the securities of the Company will remain closed from 1st July, 2022, till 48 hours after the date of publication of un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ending

Bombay Rayon Fashions Limited has informed the Exchange about Closure of Trading Window

Bombay Rayon Fashions Limited has informed the Exchange about Initiation of CIRP commencement of Bombay Rayon Fashions Limited Pursuant to an Order dated 7th June, 2022 of the National Company Law Tribunal, Mumbai Bench, Corporate Insolvency Resolution Process (���CIRP���) has been initiated for Bombay Rayon Fashions Limited (���Company��� or ���Corporate Debtor���) as per the provisions of the Insolvency and Bankruptcy Code, 2016. A copy of the said Order has been received on 7th June, 2022 is enclosed as Annexure A. Mr. Shantanu T Ray has been appointed as the Interim Resolution Professiona

Bombay Rayon Fashions Limited has informed the Exchange about Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Bombay Rayon Fashions Limited has informed the Exchange about Disclosure pursuant to regulation 30 of SEBI LODR. This is to inform you that, the lender of the Company viz J M Financial Asset Reconstruction Company Limited, has invoked the pledge to the extent of 33.99% of the shareholding of the Company (Bombay Rayon Fashions Limited) in its subsidiary BRFL Textiles Private Limited bringing down the holding of the parent company from 70% to 36.01%.

Bombay Rayon Fashions Limited has informed the Exchange regarding 'Request for extension of time for submitting Unaudited Financial Results (Standalone & Consolidated) of Bombay Rayon Fashions Limited ( the Company ) for the quarter ended 30 June, 2021.'.

Bombay Rayon Fashions Limited has informed the Exchange regarding 'Intimation pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 '.

Bombay Rayon Fashions Limited has informed the Exchange regarding 'Request for extension of time for filing Audited Financial Results (Standalone & Consolidated) of Bombay Rayon Fashions Limited ( the Company ) for the quarter and year ended 31st March, 2021'.

Bombay Rayon Fashions Limited has informed the Exchange regarding 'Confirmation Certificate Under Regulation 74(5) of SEBI (Depositories And Participants) Regulations, 2018.'.

Bombay Rayon Fashions Limited has informed the Exchange regarding 'Non-Submission of Shareholding pattern '.

Bombay Rayon Fashions Limited has informed the Exchange regarding 'Allotment of Securities to the Investor of BRFL Textiles Private Limited '.

Bombay Rayon Fashions Limited has informed the Exchange regarding 'Allotment of Securities to the Investors of BRFL Textiles Private Limited '.

Bombay Rayon Fashions Limited has informed the Exchange regarding 'Completion of Business Transfer'.

Bombay Rayon Fashions Limited has informed the Exchange regarding 'Announcement of the signing of agreements '.

Bombay Rayon Fashions Limited has informed the Exchange regarding 'Intimation of One time settlement with Corporation Bank (now merged with) Union Bank of India under Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 '.

Bombay Rayon Fashions Limited has informed the Exchange regarding 'Announcement of the signing of agreements '.

Bombay Rayon Fashions Limited has informed the Exchange regarding 'Intimation of One time settlement with RajaramBapu Sahakari Bank Limited under Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 '.

Bombay Rayon Fashions Limited has informed the Exchange regarding 'Submission of disclosure related to material impact of Covid-19 pandemic pursuant to SEBI Circular No. SEBI/HO/CFD/CMDI/CIR/P/2020/84 dated 20 May, 2020'.

Bombay Rayon Fashions Limited has informed the Exchange regarding 'Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities'.

Bombay Rayon Fashions Limited has informed the Exchange regarding 'Intimation of One time settlement with IDBI Bank Limited under Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 '.

Bombay Rayon Fashions Limited has informed the Exchange regarding 'Intimation of One time settlement with Bank of Maharashtra under Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 '.

Bombay Rayon Fashions Limited has informed the Exchange regarding 'Compliance under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations)Pursuant to Regulation 47 of the Listing Regulations, please find enclosed copies of Notice informing the shareholders regarding the 26th Annual General Meeting scheduled to be held on Friday, September 27, 2019 at 12:30 p.m. at Sheila Raheja Hall, Rotary Service Centre, Rotary Chowk, Juhu Tara Road, Santacruz (West), Mumbai - 400 049 as published in the newspapers on September 7, 2019. This is for

Bombay Rayon Fashions Limited has informed the Exchange regarding 'Resignation of shri. Naseer Ahmed as an Independent Director'.

Bombay Rayon Fashions Limited has informed the Exchange regarding 'Confirmation Certificate Under Regulation 74(5) of SEBI (Depositories And Participants) Regulations, 2018.'.

Bombay Rayon Fashions Limited has informed the Exchange regarding 'Pursuant to Regulation 24A of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, we are hereby submitting the Annual Secretarial Compliance Report for the year ended March 31, 2019. Request you to take the same on record.'.

Bombay Rayon Fashions Limited has informed the Exchange regarding 'Confirmation Certificate Under Regulation 74(5) of SEBI (Depositories And Participants) Regulations, 2018.'.

Bombay Rayon Fashions Limited has informed the Exchange regarding 'Submission of the declaration of voting results along with Scrutinizer��s report on the resolution as set out in the notice of Extra Ordinary General Meeting (��EGM��) of the Company held on 22nd November, 2018.'.

Bombay Rayon Fashions Limited has informed the Exchange regarding 'Outcome of Circular Resolution Pursuant to Regulation 30 of SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015.'.We wish to inform you that the Board of Directors of the Company vide their circular resolution no. 2/2018-19 passed on 24th October 2018, have convened the Extra-Ordinary General Meeting Thursday, November 22nd 2018, at 12.30 P.M. at �� Sheila Raheja Hall�� Rotary Service Center, Rotary Chowk, Juhu Tara Road, Santacruz (West), Mumbai-400049 for seeking approval of shareholder to revise the ter

Bombay Rayon Fashions Limited has informed the Exchange regarding 'Submission of declaration of results of the voting along with Scrutinizer��s report on resolutions set out in the notice of 25th Annual General Meeting held on 28th September, 2018 under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (��Listing Regulations��).'.

Bombay Rayon Fashions Limited has informed the Exchange regarding 'Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015-Intimation of publication of Annual General Meeting (AGM) Notice in Newspapers.'.

Bombay Rayon Fashions Limited has informed the Exchange regarding 'Outcome of Share Issue Committee for the purpose of allotment of Securities under S4A Scheme '.

Bombay Rayon Fashions Limited has informed the Exchange regarding Outcome of Share Issue Committee for the purpose of allotment of Securities under S4A Scheme and CDR Package.

Bombay Rayon Fashions Limited has submitted to the Exchange a copy of Errata to the Notice of Extraordinary General Meeting to be held on May 20, 2017.

Bombay Rayon Fashions Limited has informed the Exchange regarding the allotment of equity shares.

Bombay Rayon Fashions Limited has informed the Exchange regarding "Authorised Key Managerial Personnel to determine materiality of events/information".

Bombay Rayon Fashions Limited has informed the Exchange regarding "Approval for considering the preferential allotment by conversion of debt to equity shares to the lenders under CDR package as method for complying with the requirement of Minimum Public Shareholding".

Bombay Rayon Fashions Limited has informed the Exchange that the Company has received letter dated February 3, 2016 from Corporate Debt Restructuring Cell, Empowering Group (CDR - EG) informing of the following decision, amongst others, taken in the meeting held on January 22, 2016 as under - "Based on the recommendations of JLF dated November 4, 2015, conversion of WCTL of Rs. 712.67 crores and FITL of Rs. 221.58 crores, aggregating Rs. 934.26 crores into equity in favour of lenders as mentioned in the CDR review note stands approved subject to compliance of SEBl/RBI guidelines."

Bombay Rayon Fashions Limited has informed the Exchange regarding Re-Start of mill Division locatd at Dodaballapur, Bangalore.

Bombay Rayon Fashions Limited has informed the Exchange that as a part of restructuring exercise, the Company has declared a lock-out at its mill division located at Dodaballapur, Bangalore. Further, pursuant to the Clause V of the Company s Code of Conduct for prevention of Insider Trading, the Company further note that the trading window of the Company has been closed and shall remain closed upto March 20, 2014.