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Board Meetings - Bombay Rayon Fashions Ltd.

See past and forthcoming board meetings of Bombay Rayon Fashions Ltd. - BRFL, 532678

Ex-datePurposeNotes
2021-02-12Quarterly Results
2020-11-12Quarterly Results
2020-09-15Quarterly Results
2020-07-28Audited Results
2020-02-14Quarterly Results
2019-11-14Quarterly Results
2019-08-14Quarterly Results
2019-05-30Audited Results
2019-02-14Quarterly Results
2018-11-13Quarterly Results
2018-08-14Quarterly Results
2018-05-29Audited Results
2018-02-14Quarterly Results
2017-11-14Quarterly Results
2017-08-11Quarterly Results
2017-05-30Audited Results
2017-04-25OthersApproval of Notice of Extra-ordinary General Meeting of the Company for seeking shareholders' approval for the aforesaid matters.
2017-03-06Quarterly Results
2017-02-14Quarterly Results
2016-12-13Quarterly Results
2016-09-13Quarterly Results
2016-05-20Audited Results
2016-05-02OthersTo 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.
2016-03-30Allotment of Equity Shares
2016-02-15Quarterly ResultsInter alia, approved appointment of Mr. Narayanan Raja as Director on the Board of the Company as Nominee of State Bank of India.
2015-11-10Quarterly Results1. 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.
2015-08-14Quarterly Results
2015-05-22Audited ResultsApproved the appointment of Mr. John Mathew as an Additional Director & appointment of Ms. Prachi Deshpande as a Whole-time Director of the company.
2015-02-12Quarterly Results
2014-11-11Quarterly Results
2014-07-30Quarterly Results
2014-06-05Audited ResultsRevised
2014-02-13Quarterly Results
2013-11-15Quarterly Results
2013-08-22Quarterly Results(Revised)
2013-06-07Audited Results & Dividend(Revised)
2013-02-14Quarterly Results
2012-11-09Quarterly Results
2012-08-13Quarterly Results(Revised)
2012-08-10Quarterly Results
2012-05-29Audited Results
2012-02-10Quarterly Results
2011-11-05Quarterly Results
2011-08-09Quarterly Results
2011-06-04Audited Results & Dividend(Revised)
2011-02-09Quarterly Results
2010-11-12Quarterly Results
2010-08-21Increase in Authorised Capital & OthersTo 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.
2010-08-04Quarterly Results
2010-05-18Audited Results & Dividend
2010-03-31Allotment of Equity SharesThe 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.
2010-01-29Quarterly Results
2009-10-30Quarterly Results
2009-09-01OthersTo 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.
2009-07-31Quarterly Results
2009-06-29Audited Results & Dividend
2009-04-22Allotment of Equity SharesTo 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.
2009-03-31OthersTo appoint Mr. Suresh Vishwasrao & Mr. A Arumugham as an Independent Director's of the Company.
2009-03-24To consider issue of equity sharesTo 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.
2009-01-31Quarterly Results
2008-10-31Quarterly Results
2008-07-26Quarterly Results
2008-06-30Audited Results & Dividend
2008-01-22Quarterly Results
2007-10-30Quarterly Results
2007-07-31Quarterly Results
2007-07-03Audited Results & Dividend(Revised)
2007-02-22Acquisition of DPJ Clothing Ltd.Acquisition of 420 Ordinary Shares (70% of total capital) at a consideration of 1.54 million of DPJ Clothing Ltd.
2007-01-31Quarterly Results
2007-01-19To consider Allotment of equity sharesInter 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.
2006-12-19Allotment of Convertible WarrantsInter alia, to consider and approve the Allotment of 61,00,000 Convertible Warrants to Bombay Rayon Clothing Ltd, an entity belonging to Promoter Group.
2006-11-07To consider Issue of WarrantsIssue of Warrants convertible into equity shares in accordance with the SEBI Guidelines for Preferential Issue.
2006-10-31Quarterly Results
2006-07-27Quarterly Results
2006-06-15Accounts & Dividend
2006-03-06Further capital ExpenditureInter 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.
2006-01-31Quarterly Results