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Security Code : 532678    Company : BOMBAY RAYON FASHIONS LTD.
07 Dec 2018
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     07/12/2018 10:47:43
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashwell Holding Company Pvt Ltd
 
04 Dec 2018
Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     04/12/2018 12:09:07
Bombay Rayon Fashions Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
03 Dec 2018
  Declaration Of Voting Result Of The Postal Ballot As Per SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  03/12/2018 16:54:25         Exchange Disseminated Time   03/12/2018 16:54:32              Time Taken   00:00:07
Pursuant to the provision of Section 110 of the Companies act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 as amended from time to time, the Company had conducted the process of Postal Ballot for seeking the approval of the members of the Company, by way of Special Resolution, for authorising the Board of Directors of the Company to sale/transfer/dispose of non-core assets of the Company as specified in the ....
01 Dec 2018
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     01/12/2018 18:58:01
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, Reynold Shirting Ltd & Aman Agarwal
 
27 Nov 2018
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     27/11/2018 18:54:17
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
 
24 Nov 2018
Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     24/11/2018 10:51:44
Bombay Rayon Fashions Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     24/11/2018 10:46:29
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
 
23 Nov 2018
  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.AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  23/11/2018 17:34:01         Exchange Disseminated Time   23/11/2018 17:34:09              Time Taken   00:00:08
With reference to subject captioned above, please find attached herewith the Voting results in the format as specified under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations').

As per the requirements of Companies Act, 2013 and Listing Regulations, the Company had provided the facility of remote e-voting and voting through physical ballot to its Shareholders for voting ....
22 Nov 2018
  Proceedings Of Extra-Ordinary General Meeting Held On Thursday, 22Nd November, 2018AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  22/11/2018 15:03:34         Exchange Disseminated Time   22/11/2018 15:03:40              Time Taken   00:00:06
In Compliance with Regulation 30 read with Schedule III and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 including any amendment made thereunder ('SEBI LODR'), we are pleased to inform you that the shareholders of the Company at their Extra-Ordinary General meeting of the Company held on November 22, 2018 at 2nd Floor, Sheila Raheja Hall, Rotary Service Centre, ....
13 Nov 2018
  Un- Audited Financial Results For The Quarter And Half Year Ended 30.09.2018ResultDownload PDFDownload XBRL
  Exchange Received Time  13/11/2018 18:49:12         Exchange Disseminated Time   13/11/2018 18:49:15              Time Taken   00:00:03
Pursuant to Regulation 30 and 33 read with schedule III of the SEBI (Listing Obligations and - Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of the unaudited Financial results for the Quarter and Half Year ended 30th September, 2018 along with Statement of Assets and Liabilities as at 30.09.2018 duly approved by the Board of Directors in their meeting held on 13th November, 2018 alongwith Limited Review Report on the ....
  Outcome of Board Meeting Download PDFDownload XBRL
  Exchange Received Time  13/11/2018 18:30:47         Exchange Disseminated Time   13/11/2018 18:30:48              Time Taken   00:00:01
Pursuant to Regulation 30 and 33 read with schedule III of the SEBI (Listing Obligations and - Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of the unaudited Financial results for the Quarter and Half Year ended 30th September, 2018 along with Statement of Assets and Liabilities as at 30.09.2018 duly approved by the Board of Directors in their meeting held on 13th November, 2018 alongwith Limited Review Report on the ....
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 18:36:39              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 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 19:43:25              Time Taken   00:00:05
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 18:17:58
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 18:45:46              Time Taken   00:00:05
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 18:37:04
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 19:44:30              Time Taken   00:00:05
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 19:40:44              Time Taken   00:00:04
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 18:09:44              Time Taken   00:00:05
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
 

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