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  2. SECTOR : TEXTILES APPARELS & ACCESSORIES
  3. INDUSTRY : TEXTILES
  4. BOMBAY RAYON FASHIONS LTD.
Bombay Rayon Fashions Ltd. NSE: BRFL | BSE: 532678

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Board Meetings - Bombay Rayon Fashions Ltd.

The latest board meeting for Bombay Rayon Fashions Ltd. took place on 14 Feb 2023, for the purpose of Quarterly Results

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Ex-date Purpose Notes
14 Feb 2023 Quarterly Results -
21 Dec 2022 Quarterly Results To consider, approve and take on record the Standalone and Consolidated Un-Audited Financial Results of the Company for the Quarter and Six Months ended on 30th September, 2022. (Revised)
30 Aug 2022 Quarterly Results -
07 Jun 2022 Audited Results (Revised)
14 Feb 2022 Quarterly Results -
06 Dec 2021 Quarterly Results -
30 Nov 2021 Audited Results -
12 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
28 Jul 2020 Audited Results -
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
13 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
29 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
11 Aug 2017 Quarterly Results -
30 May 2017 Audited Results -
25 Apr 2017 Others Approval of Notice of Extra-ordinary General Meeting of the Company for seeking shareholders' approval for the aforesaid matters.
06 Mar 2017 Quarterly Results -
14 Feb 2017 Quarterly Results -
13 Dec 2016 Quarterly Results -
13 Sep 2016 Quarterly Results -
20 May 2016 Audited Results -
02 May 2016 Others To consider issue of equity shares on Preferential basis to the lenders of the Company by conversion of debt into equity shares under CDR package and to fix the date, time and venue of EGM.
30 Mar 2016 Allotment of Equity Shares -
15 Feb 2016 Quarterly Results Inter alia, approved appointment of Mr. Narayanan Raja as Director on the Board of the Company as Nominee of State Bank of India.
10 Nov 2015 Quarterly Results 1. Noted about appointment of Mr. Narayanan Raja as Nominee Director of State Bank of India. 2. Alteration in the Articles of Association of the Company.
14 Aug 2015 Quarterly Results -
22 May 2015 Audited Results Approved the appointment of Mr. John Mathew as an Additional Director & appointment of Ms. Prachi Deshpande as a Whole-time Director of the company.
12 Feb 2015 Quarterly Results -
11 Nov 2014 Quarterly Results -
30 Jul 2014 Quarterly Results -
05 Jun 2014 Audited Results Revised
13 Feb 2014 Quarterly Results -
15 Nov 2013 Quarterly Results -
22 Aug 2013 Quarterly Results (Revised)
07 Jun 2013 Audited Results & Dividend (Revised)
14 Feb 2013 Quarterly Results -
09 Nov 2012 Quarterly Results -
13 Aug 2012 Quarterly Results (Revised)
10 Aug 2012 Quarterly Results -
29 May 2012 Audited Results -
10 Feb 2012 Quarterly Results -
05 Nov 2011 Quarterly Results -
09 Aug 2011 Quarterly Results -
04 Jun 2011 Audited Results & Dividend (Revised)
09 Feb 2011 Quarterly Results -
12 Nov 2010 Quarterly Results -
21 Aug 2010 Increase in Authorised Capital & Others To increase in Authorised Share Capital of the Co. from Rs. 120 Crs to Rs. 150 Crs by creation of new Equity Shares & to issue of 1,00,00,000 Optionally Conv. Warrants to the Promoters/Promoter group.
04 Aug 2010 Quarterly Results -
18 May 2010 Audited Results & Dividend -
31 Mar 2010 Allotment of Equity Shares The Board has approved allotment of 58,00,000 Equity Shares to Reynold Shirting Ltd a Promoter group entity, consequent upon exercise of option for conversion of Optionally Convertible Warrants.
29 Jan 2010 Quarterly Results -
30 Oct 2009 Quarterly Results -
01 Sep 2009 Others To issue of 1,00,00,000 OCW's to the promoters / promoter group convertible into equivalent number equity shares & to issue & allot securities in one or more Foreign markets or domestic markets.
31 Jul 2009 Quarterly Results -
29 Jun 2009 Audited Results & Dividend -
22 Apr 2009 Allotment of Equity Shares To allot of 1,80,00,000 Equity Shares of Rs 10/- each fully paid up for cash at a premium of Rs 175/- per equity share aggregating Rs 333 Crores to AAA United B.V., a Pvt. Ltd. liability Co.
31 Mar 2009 Others To appoint Mr. Suresh Vishwasrao & Mr. A Arumugham as an Independent Director's of the Company.
24 Mar 2009 To consider issue of equity shares To issue of 1,80,00,000 Equity Shares of Rs 10/- each fully paid up representing 20.67% of the enhanced Equity Capital on pref. allotment basis to AAA United B.V & to aggregate Investments limits.
31 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
26 Jul 2008 Quarterly Results -
30 Jun 2008 Audited Results & Dividend -
22 Jan 2008 Quarterly Results -
30 Oct 2007 Quarterly Results -
31 Jul 2007 Quarterly Results -
03 Jul 2007 Audited Results & Dividend (Revised)
22 Feb 2007 Acquisition of DPJ Clothing Ltd. Acquisition of 420 Ordinary Shares (70% of total capital) at a consideration of 1.54 million of DPJ Clothing Ltd.
31 Jan 2007 Quarterly Results -
19 Jan 2007 To consider Allotment of equity shares Inter alia, to consider and approve allotment of 1,40,20,314 equity shares of Rs 10/- each fully paid up for cash at a premium of Rs 200/- per equity share.
19 Dec 2006 Allotment of Convertible Warrants Inter alia, to consider and approve the Allotment of 61,00,000 Convertible Warrants to Bombay Rayon Clothing Ltd, an entity belonging to Promoter Group.
07 Nov 2006 To consider Issue of Warrants Issue of Warrants convertible into equity shares in accordance with the SEBI Guidelines for Preferential Issue.
31 Oct 2006 Quarterly Results -
27 Jul 2006 Quarterly Results -
15 Jun 2006 Accounts & Dividend -
06 Mar 2006 Further capital Expenditure Inter alia, 1. Further capital Expenditure of Rs 850 million for expansion 2. Acquisition of a garment unit at Navi Mumbai 3. Commencement of commercial production at Bangalore.
31 Jan 2006 Quarterly Results -