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Security Code : 532678    Company : BOMBAY RAYON FASHIONS LTD.
02 Nov 2018
  Board Meeting Intimation for Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 Intimation Of Board Meeting.Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  02/11/2018 18:36:31         Exchange Disseminated Time   02/11/2018 18:36:40              Time Taken   00:00:09
BOMBAY RAYON FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve Please be informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 13, 2018 inter alia to consider, approve and take on record, among other items of the agenda, the un-audited Financial Results for the quarter and half year ended September 30, 2018. ....
01 Nov 2018
  Notice Of Postal Ballot Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  01/11/2018 19:43:20         Exchange Disseminated Time   01/11/2018 19:43:27              Time Taken   00:00:07
Further to our letter date 28th September, 2018, informing the stock Exchange about approval of members under section 180 (1) (a) of the Companies Act, 2013 for the sale of certain non- core assets of the company. We hereby enclose a copy of the Postal Ballot Notice and Postal ballot form.

The Postal Ballot Notice, along with other documents as required, is sent to Members whose names appear in the Register of Members/Beneficial Owners ....
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     01/11/2018 18:17:56
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bombay Rayon Clothing Ltd
 
29 Oct 2018
Notice Of The Extra-Ordinary General Meeting To Be Held On November 22, 2018AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  29/10/2018 18:45:41         Exchange Disseminated Time   29/10/2018 18:45:48              Time Taken   00:00:07
We are enclosing herewith Notice of the Extra-ordinary General Meeting to be held on November, 22, 2018 of the Company.
Kindly take same on your record.
 
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     29/10/2018 18:37:02
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bombay Rayon Clothing Ltd
 
26 Oct 2018
Compliance Certificate For The Half Year Ended September 30, 2018. Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  26/10/2018 19:44:25         Exchange Disseminated Time   26/10/2018 19:44:33              Time Taken   00:00:08
With reference to above, we are enclosing herewith compliance certificate as per the regulation 40(9) of SEBI (listing obligation and disclosure requirements) Regulation, 2015 for the half year ended September 30, 2018.
 
Compliance Certificate-Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  26/10/2018 19:40:40         Exchange Disseminated Time   26/10/2018 19:40:46              Time Taken   00:00:06
With reference to above, we are enclosing herewith compliance certificate as per the regulation 7(3) of SEBI (listing obligation and disclosure requirements) Regulation, 2015 for the half year ended September 30, 2018.
 
25 Oct 2018
  Announcement under Regulation 30 (LODR)-Meeting Updates Download PDFDownload XBRL
  Exchange Received Time  25/10/2018 18:09:39         Exchange Disseminated Time   25/10/2018 18:09:42              Time Taken   00:00:03
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 ....
20 Oct 2018
Shareholding for the Period Ended September 30, 2018Company Update 
  Exchange Disseminated Time     20/10/2018 13:12:28
Bombay Rayon Fashions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
 
12 Oct 2018
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     12/10/2018 15:34:49
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bombay Rayon Clothing Ltd
 
11 Oct 2018
  Statement Of Investor Complaints For The Quarter Ended September 2018Company Update Download XBRL
  Exchange Received Time  11/10/2018 13:07:41         Exchange Disseminated Time   11/10/2018 13:07:49              Time Taken   00:00:08
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0000
Name of the Signatory :- Prachi Deshpande
Designation :- Company Secretary and Compliance Officer
05 Oct 2018
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     05/10/2018 18:11:54
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bombay Rayon Clothing Ltd
 
29 Sep 2018
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     29/09/2018 18:36:19
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bombay Rayon Clothing Ltd
 
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     29/09/2018 16:15:15
Bombay Rayon Fashions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
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.AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  29/09/2018 15:13:48         Exchange Disseminated Time   29/09/2018 15:13:52              Time Taken   00:00:04
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').
 
28 Sep 2018
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     28/09/2018 19:53:22
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Reynold Shirting Ltd & Bombay Rayon Clothing Ltd
 
Outcome of Board Meeting Download PDFDownload XBRL
  Exchange Received Time  28/09/2018 18:12:49         Exchange Disseminated Time   28/09/2018 18:12:58              Time Taken   00:00:09
Proceedings of the Meeting of Board of Directors of the Company held on September 28, 2018 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

 
Shareholder Meeting / Postal Ballot-Outcome of AGMAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  28/09/2018 13:38:55         Exchange Disseminated Time   28/09/2018 13:39:01              Time Taken   00:00:06
Regulation 30(2) of the SEBI Regulations - brief proceedings of Annual General Meeting held on Friday, September 28, 2018
 
11 Sep 2018
Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     11/09/2018 15:44:59
The Exchange has now received the revised disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bombay Rayon Clothing Ltd and Reynold Shirting Ltd
 
06 Sep 2018
Announcement under Regulation 30 (LODR)-Newspaper Publication Download PDFDownload XBRL
  Exchange Received Time  06/09/2018 19:23:03         Exchange Disseminated Time   06/09/2018 19:23:07              Time Taken   00:00:04
Pursuant to Regulation 47 of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 the Company has published the Notice of its 24th AGM in 'Financial Express' English Daily and 'Navshakti' Regional (Marathi Language) Daily newspaper on 03rd September 2018.
The copy of newspaper cutting is enclosed.
 

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