Board Meeting Intimation for Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 Intimation Of Board Meeting

• Security Code: 532678
• Company: BRFL

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.

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 of Securities and Exchanges Board of India (Prohibition of Insider Trading) Regulation, 2015, the Trading Window for dealing in the securities of the Company shall remain closed for all the Directors & Designated Persons (as defined in the Code) from August 07, 2018 till 48 hours after the publication of the aforesaid financial results in the newspapers.