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Security Code : 532678    Company : BOMBAY RAYON FASHIONS LTD.
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.
 
  Intimation About Ensuing Annual General Meeting & Book Closure Dates Pursuant To Section 91 Of Companies Act 2013 And Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.Corp. ActionDownload PDFDownload XBRL
  Exchange Received Time  06/09/2018 19:18:28         Exchange Disseminated Time   06/09/2018 19:18:34              Time Taken   00:00:06
With reference to the subject captioned above, please note that the 25th Annual General Meeting ('AGM') of the Company is scheduled to be held on Friday, 28th September, 2018 at 'Sheila Raheja Hall' Rotary Service Centre, Rotary Chowk, Juhu Tara Road, Santacruz (W), Mumbai -400 049 at 11.30 a.m.
The Company has date fixed 22nd September, 2018 as a cut-off date for the purpose of determining the members those who are eligible to cast their votes by electronic means or during the AGM. ....
  Intimation About Ensuing Annual General Meeting & Book Closure Dates Pursuant To Section 91 Of Companies Act 2013 And Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  06/09/2018 19:09:00         Exchange Disseminated Time   06/09/2018 19:09:11              Time Taken   00:00:11
With reference to the subject captioned above, please note that the 25th Annual General Meeting ('AGM') of the Company is scheduled to be held on Friday, 28th September, 2018 at 'Sheila Raheja Hall' Rotary Service Centre, Rotary Chowk, Juhu Tara Road, Santacruz (W), Mumbai -400 049 at 11.30 a.m.
The Company has date fixed 22nd September, 2018 as a cut-off date for the purpose of determining the members those who are eligible to cast their votes by electronic means or during the AGM. ....
05 Sep 2018
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     05/09/2018 18:10:28
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 and Reynold Shirting Ltd
 
31 Aug 2018
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     31/08/2018 15:18:08
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 and Reynold Shirting Ltd
 
27 Aug 2018
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     27/08/2018 08:36:15
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
 
22 Aug 2018
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     22/08/2018 13:55:30
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
 
14 Aug 2018
Proceedings Of The Meeting Of Board Of Directors Of The Company Held On August 14, 2018 Pursuant To Regulation 30 Read With Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015ResultDownload PDFDownload XBRL
  Exchange Received Time  14/08/2018 18:26:09         Exchange Disseminated Time   14/08/2018 18:26:15              Time Taken   00:00:06
The Standalone Unaudited Financial Results alongwith the Limited Review Report for the quarter ended 30th June, 2018.
 
01 Aug 2018
  Board Meeting Intimation for Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 Intimation Of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  01/08/2018 17:44:28         Exchange Disseminated Time   01/08/2018 17:44:36              Time Taken   00:00:08
BOMBAY RAYON FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, 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, August 14, 2018 inter alia to consider, approve and take on record, among other items of the agenda, the un-audited Financial Results for the quarter ended June 30, 2018. ....
31 Jul 2018
Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     31/07/2018 10:32:18
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
 
21 Jul 2018
Shareholding for the Period Ended June 30, 2018Company Update 
  Exchange Disseminated Time     21/07/2018 12:55:06
Bombay Rayon Fashions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
 
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     21/07/2018 08:40:34
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
 
14 Jul 2018
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     14/07/2018 10:46:24
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
 
10 Jul 2018
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     10/07/2018 18:50:32
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
 
07 Jul 2018
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     07/07/2018 17:13:57
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Prashant Agarwal
 
  Statement Of Investor Complaints For The Quarter Ended June 2018Company Update Download XBRL
  Exchange Received Time  07/07/2018 13:18:12         Exchange Disseminated Time   07/07/2018 13:18:18              Time Taken   00:00:06
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
29 May 2018
  Proceedings Of The Board Meeting Held On 29Th May, 2018 Pursuant To Regulation 30 Read With Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015ResultDownload PDFDownload XBRL
  Exchange Received Time  29/05/2018 19:38:45         Exchange Disseminated Time   29/05/2018 19:38:50              Time Taken   00:00:05
With reference to the subject captioned above and in compliance with Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board of Directors of the Company at their meeting held on Tuesday, 29th May, 2018 which commenced at 4.30 p.m. and concluded at 7.15 p.m., have amongst other matters considered, approved and taken on record the following matters: ....
19 May 2018
  Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 Intimation Of Board Meeting.Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  19/05/2018 18:26:25         Exchange Disseminated Time   19/05/2018 18:26:34              Time Taken   00:00:09
Please be informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 29, 2018 inter alia to consider, approve and take on record, among other items of the agenda, the Audited Financial Results for the year ended March 31, 2018.

In this connection, in terms of the code of Conduct adopted by the Company for prevention of insider trading in the securities of the Company pursuant to the provisions ....
10 May 2018
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     10/05/2018 18:34:57
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
 

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