Last Update Time:
N/A
ISIN:
INE589G01011
Sector:
Textiles
Symbol:
BRFL
Bombay Rayon Fashions Limited
₹0.00
₹0.00
(0.00%)
▲
Prev. Close
₹N/A
Open
₹0.00
Close
₹2.00
Range
₹0.00 - ₹0.00
High
₹0.00
Low
₹0.00
Ind. Close
₹0.00
VWAP
₹0.00
The current stock price of Bombay Rayon Fashions Limited is ₹0.00, with a target price range between ₹0.00 and ₹0.00. The stock has experienced a price change of ₹0.00 (0.00%), reflecting recent market volatility.
Today's opening price was ₹0.00, while the previous close stood at ₹0.00.
The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.
For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.
Bombay Rayon Fashions Limited Price Chart
Bombay Rayon Fashions Limited Pre Open Market Overview: N/A
Key Metrics:
- IEP (Indicative Equilibrium Price): 0.00
- Previous Close Price: 0.00
- Change: 0.00%
- Total Traded Volume: 0.00
- Total Buy Quantity: 0.00
- Total Sell Quantity: 0.00
| Price | Buy Qty | Sell Qty |
|---|---|---|
| 0.00 | 0.00 | 0.00 |
ATO Data:
- Buy Quantity (ATO): 0
- Sell Quantity (ATO): 0
Order Book
| Bid | Qty | Ask | Qty |
|---|---|---|---|
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
Total Buy Quantity: 0.00
Total Sell Quantity: 0.00
Shareholding Patterns of Bombay Rayon Fashions Limited
Key Trade Statistics of Bombay Rayon Fashions Limited
| Trade Information | Details |
|---|---|
| Traded Volume (Lakhs) | N/A |
| Traded Value (₹ Cr.) | N/A |
| Total Market Cap (₹ Cr.) | N/A |
| Free Float Market Cap (₹ Cr.) | N/A |
| Impact cost | 5 |
| Quantity Traded | N/A |
| Deliverable Quantity | N/A |
| % of Quantity to Traded | N/A |
| Security VaR | N/A |
| Index VaR | N/A |
| VaR Margin | 100 |
| Extreme Loss Rate | N/A |
| Adhoc Margin | N/A |
| Applicable Margin Rate | 100 |
| Face Value | 10 |
Key Price Statistics of Bombay Rayon Fashions Limited
The 52-week high for Bombay Rayon Fashions Limited was ₹0.00, recorded on N/A. On the other hand, the 52-week low stands at ₹0.00, with the lowest value recorded on N/A.
The upper band for trading is ₹2.00, and the lower band is ₹1.90. The price band is No Band%.
The stock's daily volatility stands at N/A, while the annualized volatility is N/A. The tick size for trading is ₹0.00.
| Price Information | Details |
|---|---|
| 52 Week High (-) | 0.00 |
| 52 Week Low (-) | 0.00 |
| Upper Band | 2.00 |
| Lower Band | 1.90 |
| Price Band (%) | No Band |
| Daily Volatility | - |
| Annualised Volatility | - |
| Tick Size | 0.00 |
Key Securities Statistics of Bombay Rayon Fashions Limited
| Securities Information | Details |
|---|---|
| Status | Temporary Suspended |
| Trading Status | Suspended |
| Date of Listing | 05-Dec-2005 |
| Adjusted P/E | NA |
| Symbol P/E | NA |
| Index | NA |
| Macro-Economic Sector | Consumer Discretionary |
| Sector | Textiles |
| Industry | Textiles & Apparels |
| Basic Industry | Other Textile Products |
Security Status of Bombay Rayon Fashions Limited
| Title | Details |
|---|---|
| Board Status | Main |
| Trading Segment | Normal Market |
| Session No. | - |
| Class of Shares | Equity |
| SDD Compliance | Non-compliant |
| Name of Compliance Officer | Ms. Prachi Deshpande |
Announcements of Bombay Rayon Fashions Limited
| Subject | Date |
|---|---|
| Corporate Insolvency Resolution Process-XBRL | 10-Aug-2024 |
| Corporate Insolvency Resolution Process | 09-Aug-2024 |
| Corporate Insolvency Resolution Process-XBRL | 09-Aug-2024 |
| Corporate Insolvency Resolution Process | 08-Aug-2024 |
| Corporate Insolvency Resolution Process | 10-Nov-2023 |
| Certificate under SEBI (Depositories and Participants) Regulations, 2018 | 26-Oct-2023 |
| Updates | 12-Oct-2023 |
| Extension of Annual General Meeting | 12-Oct-2023 |
Corporate Actions of Bombay Rayon Fashions Limited
| Face Value | Purpose | Ex-Date |
|---|---|---|
| 10 | Annual General Meeting | 19-Sep-2022 |
| 10 | Annual General Meeting | 20-Dec-2021 |
| 10 | Annual General Meeting | 17-Sep-2020 |
| 10 | Annual General Meeting | 19-Sep-2019 |
| 10 | Annual General Meeting | 19-Sep-2018 |
| 10 | Annual General Meeting | 15-Sep-2017 |
| 10 | Annual General Meeting | 14-Sep-2016 |
| 10 | Annual General Meeting | 18-Sep-2015 |
| 10 | Annual General Meeting | 18-Sep-2014 |
| 10 | Annual General Meeting | 19-Sep-2013 |
| 10 | Annual General Meeting | 21-Sep-2012 |
| 10 | Annual General Meeting And Dividend Rs.1.50 Per Share | 05-Sep-2011 |
| 10 | Annual General Meeting And Dividend Rs.1.50 Per Share | 14-Sep-2010 |
| 10 | Agm/Div-Rs.1.50 Per Share | 17-Sep-2009 |
| 10 | Agm/Dividend - 15% | 18-Sep-2008 |
| 10 | Agm/Fin Div-Rs1.25 Per Sh | 16-Aug-2007 |
| 10 | Agm/Div-Re.1/- Per Sh | 17-Aug-2006 |
Board Meetings of Bombay Rayon Fashions Limited
Financial Results of Bombay Rayon Fashions Limited
Company Directory of Bombay Rayon Fashions Limited
| Web Address | Office | Address | City |
|---|---|---|---|
| www.bombayrayon.com | Registered Office | 3rd floor DLH Mangal Murti Linking Road Santacruz West | N/A |
| www.bombayrayon.com | Transfer Agent | Link Intime India Private Limited C-13, Pannalal Silk Mills Compound, LBS Marg, Bhandup (W), | MUMBAI |
Insider Trading of Bombay Rayon Fashions Limited
| Reg. Clause | Acq./Disp. | Sec. Value | Txn Type |
|---|---|---|---|
| 7(2) | ASHWELL HOLDING PRIVATE LIMITED | 27600000 | Pledge Invoke |
| 7(2) | ASHWELL HOLDING PRIVATE LIMITED | 9330750 | Pledge Invoke |
| 7(2) | ASHWELL HOLDING PRIVATE LIMITED | 1473349 | Pledge Invoke |
| 7(2) | ASHWELL HOLDING PRIVATE LIMITED | 3503090 | Pledge Invoke |
| 7(2) | ASHWELL HOLDING PRIVATE LIMITED | 13725000 | Pledge Invoke |
| 7(2) | ASHWELL HOLDING PRIVATE LIMITED | 16320000 | Pledge Invoke |
| 7(2) | ASHWELL HOLDING PRIVATE LIMITED | 11810000 | Pledge Invoke |
| 7(2) | ASHWELL HOLDING PRIVATE LIMITED | 10544240 | Pledge Invoke |
| 7(2) | ASHWELL HOLDING PRIVATE LIMITED | 17127190 | Pledge Invoke |
| 7(2) | ASHWELL HOLDING PRIVATE LIMITED | 5534475 | Pledge Invoke |
| 7(2) | ASHWELL HOLDING PRIVATE LIMITED | 9487565 | Pledge Invoke |
| 7(2) | ASHWELL HOLDING PRIVATE LIMITED | 11299838 | Pledge Invoke |
| 7(2) | ASHWELL HOLDING PRIVATE LIMITED | 2171736 | Pledge Invoke |
| 7(2) | ASHWELL HOLDING PRIVATE LIMITED | 5802743 | Pledge Invoke |
| 7(2) | ASHWELL HOLDING PRIVATE LIMITED | 5447280 | Pledge Invoke |
| 7(2) | ASHWELL HOLDING PRIVATE LIMITED | 2222148 | Pledge Invoke |
| 7(2) | ASHWELL HOLDING PRIVATE LIMITED | 1604040 | Pledge Invoke |
| 7(2) | ASHWELL HOLDING PRIVATE LIMITED | 1016090 | Pledge Invoke |
| 7(2) | ASHWELL HOLDING PRIVATE LIMITED | 990177 | Pledge Invoke |
| 7(2) | ASHWELL HOLDING PRIVATE LIMITED | 1076823 | Pledge Invoke |
Annual Reports of Bombay Rayon Fashions Limited
Investor Complaints of Bombay Rayon Fashions Limited
Event Calendar of Bombay Rayon Fashions Limited
| Purpose | Details |
|---|---|
| Preferential issue | The Board shall amongst other matters consider issue of further equity shares on preferential allotment basis. The proposed further issue of Equity Shares shall be in accordance with the SEBI Guidelines for Preferential Issues. |
| Results/Dividend | To consider and take on record the Audited Financial Results for the year ended March 31, 2010 and also to consider amongst other matters recommendation of dividend, if any, on equity shares of the Company for the year ended March 31, 2010. |
| Results/Dividend | To consider and take on record the Audited Financial Results for the year ended March 31, 2011 and also to consider amongst other matters recommendation of dividend, if any, on equity shares of the Company for the year ended March 31, 2011. |
| Board meeting Rescheduled | The Company had informed the Exchange regarding a Board meeting to be held on May 27, 2011 to consider and take on record the Audited Financial Results for the year ended March 31, 2011 and also to consider amongst other matters recommendation of dividend, if any, on equity shares of the Company for the year ended March 31, 2011. The Company has now informed the Exchange that the meeting of the Board of Directors has been now rescheduled and will be held on June 04, 2011 to consider and take on record the Audited Financial Results for the year ended March 31, 2011 and also to consider amongst other matter recommendation of dividend, if any, on equity shares of the Company for the year ended March 31, 2011. |
| Board meeting Rescheduled | The Company had informed the Exchange that the meeting of Board of Directors of the Company scheduled to be held on August 10, 2012 to consider and take on record the Un-audited financial results for the quarter ended June 30, 2012. The Company has now informed the Exchange that the aforesaid Board Meeting has been rescheduled and will be held on August 13, 2012. |
| Results | To consider and take on record the Un-audited financial results for the quarter ended December 31, 2012. |
| Board Meeting Adjourned | The Company had informed the Exchange that the Meeting of Board of Directors of the Company scheduled to be held on February 14, 2013 to consider and take on record the Un-audited financial results for the quarter ended December 31, 2012. The Company has now informed the Exchange that the aforesaid Board Meeting has been adjourned and will be held on February 22, 2013. |
| Results/Dividend | To consider and take on record the Audited financial results and also to consider amongst other matters recommendation of dividend if any, on equity shares of the company for the year ended March 31, 2013. |
| Board Meeting Adjourned | The Company had informed the Exchange regarding a Board meeting to be held on May 30, 2013 To consider and take on record the Audited financial results and also to consider amongst other matters recommendation of dividend if any, on equity shares of the company for the year ended March 31, 2013. The Company has now informed the Exchange that the meeting of the Board of Directors has been adjourned, and will be held on June 07, 2013 to consider and take on record the Audited Financial Results and also to consider amongst other matters recommendation of Dividend if any, on the equity shares of the Company for the year ended March 31, 2013. |
| Results/Others | To consider and take on record the Un-audited Financial Results and also to consider other matters if any, of the company for the quarter ended June 30, 2013. |
| Board Meeting Adjourned | The Board meeting to be held on August 14, 2013 has been adjourned and wil be held on August 22, 2013. |
| Results | To consider and take on record the Un-audited financial results for the quarter and half year ended September 30, 2013. |
| Results | Inter alia, to consider, approve and take on record the unaudited financial results of the Company for the quarter and nine months ended December 31, 2013.Further in terms of the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for all Designated Persons (as defined in the Code) from February 10, 2014 and shall remain closed upto 1 (One) working day after publication of the Company's results in the newspapers. |
| Results | Inter-alia, to consider, approve and take on record the unaudited financial results of the Company for the year March 31, 2014 amongst other matters. Further in terms of the Company's Code of Conduct for prevention of Insider trading, the Trading Window for dealing in the securities of the Company shall remain closed for all Designated Persons (as defined in the Code) from May 24, 2014 and shall remain closed upto 24 hours after the date of Board meeting. |
| Board Meeting Adjourned | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company will be held on May 28, 2014 Inter-alia, to consider, approve and take on record the unaudited financial results of the Company for the year March 31, 2014 amongst other matters. The Company has now informed that the above aforesaid meeting has been adjourned, and will be be held on June 05, 2014, Inter-alia, to consider, approve and take on record the unaudited financial results of the Company for the year March 31, 2014 amongst other matters.Further in terms of the Company's Code of Conduct for prevention of Insider trading, the Trading Window for dealing in the securities of the Company shall remain closed for all Designated Persons (as defined in the Code) from June 03, 2014 and shall remain closed upto 24 hours after the date of Board meeting. . |
| Results | To consider and take on record the Un-audited Financial Results for the quarter ended June 30, 2014. Further in terms of the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for all Designated Persons (as defined in the Code) from July 28, 2014 and shall remain closed upto 1(One) working day after publication of the Company's results in the newspapers. |
| Results | To consider and take on record the Un-audited financial results for the half year / quarter ended September 30, 2014. |
| Results/Others | Inter alia to consider and approve the Un-audited financial results for third quarter ended December 31, 2014 along with other matters. |
| Results/Others | to consider and approve and take on record the Audited Financial Results for the year ended March 31, 2015, amongst other matters. |
| Results | To consider and take on record the Un-audited Financial Results for the quarter ended June 30, 2015. |
| Results/Others | to consider and take on record the Un-audited Financial Results for the half year/Quarter ended September 30, 2015, amongst other matters. |
| Results/Others | To consider and take on record the Un-audited Financial Results for the Quarter ended December 31, 2015, amongst other matters. |
| Others | to inter-alia to consider issue or allotment 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 the Extra Ordinary General meeting of the members of the Company for seeking approval of members for the said preferential issue of equity shares. |
| 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 the Extra-Ordinary General Meeting of the members of the Company for seeking approval of members for the said preferential issue of equity shares. |
| Results/Others | Inter alia, to consider & approve Audited Financial Results of the Company for the year ended March 31, 2016 and other routine matters. |
| Results | to inter alia to consider and take on record and approve, among other items of the agenda, the Un-audited Financial Results for the quarter ended June 30, 2016. |
| Results | inter alia to consider, approve and take on record, among other items of the agenda, the Un-audited Financial Results for the quarter/half year ended September 30, 2016. |
| Results/Others | Inter alia to consider, approve and take on record, the Un-audited Financial Results for the quarter ended December 31, 2016; amongst other matters. |
| Board meeting Rescheduled | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held February 14, 2017 Inter alia to consider, approve and take on record, the Un-audited Financial Results for the quarter ended December 31, 2016; amongst other matters. The Company has now informed the Exchange that the aforesaid Board Meeting will be held on March 06, 2017. |
| Preferential issue | to consider, inter-alia, following matters - 1. offer and issue of securities on preferential basis to the lenders, as per applicable laws and extant regulations on agreeing by the lenders under S4A upon conversion of unsustainable Debt into Equity/ OCDs; 2. approval of Notice of Extra-ordinary General Meeting of the Company for seeking shareholders' approval for the aforesaid matters. |
| Results/Others | 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, 2017. |
| Results/Others | inter-alia to Consider and approve the Standalone Unaudited Financial Results for the quarter ended June 30, 2017 ; amongst other matters. |
| Results | inter alia to consider , approve and take on record , among other items of the agenda , the Unaudited Financial Results for the quarter / half year ended September 30, 2017. |
| Results | inter alia to consider, approve and take on record, among other items of the agenda, the Un-audited Financial Results for the quarter ended December 31, 2017. |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2018 and other business matters |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2018 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2018 |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2019 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2019 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2019 |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2020 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2020 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2020 |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2021 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2021 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2021 |
| Financial results | Bombay Rayon Fashions Limited has informed the Exchange about Board Meeting to be held on 30-May-2022 to consider financial statements for the period ended March 2022 |
| Financial results | Bombay Rayon Fashions Limited has informed the Exchange about Adjournment of Board Meeting |
| Financial results | Bombay Rayon Fashions Limited has informed the Exchange about Board Meeting to be held on 30-Aug-2022 to consider financial statements for the period ended June 2022 |
| Financial results | Bombay Rayon Fashions Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 |
| Financial results | Bombay Rayon Fashions Limited has informed the Exchange about Adjournment/Reschedule/Postpone |
| Financial results | Bombay Rayon Fashions Limited has informed the Exchange about Adjournment/Reschedule/Postpone |
| Financial results | Bombay Rayon Fashions Limited has informed the Exchange about Adjournment/Reschedule/Postpone |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2022 |
| Board meeting Rescheduled | Bombay Rayon Fashions Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on February 14, 2023 To consider and approve the financial results for the period ended December 31, 2022 has been postponed |
Share Transfers of Bombay Rayon Fashions Limited
Voting Results of Bombay Rayon Fashions Limited
| Date of Mtg. | Mtg. Type | Resolution |
|---|---|---|
| 22-DEC-2022 | Postal Ballot | Re- Appointment of M/S. P. R. Agrawal & Awasthi, Chartered Accountants [Firm Registration No. 117940W as Statutory Auditors of the Company. |
| 30-SEP-2022 | AGM | a) the audited financial statements of the Company for the financial year ended 31st March, 2022 comprising of Balance Sheet as at 31st March, 2022, Statement of Profit & Loss and Cash Flow Statement for the finanacial year ended on that date alongwith the Reports of the Board of Directors and the Auditors thereon; and b) the audited consolidated financial statements of the Company and its subsidiaries for the financial year ended 31st March, 2022 comprising of Balance Sheet as at 31st March, 2022, Statement of Profit & Loss and Cash Flow Statement for the financial year ended on that date alongwith the REports of the Auditors thereon. |
| 30-SEP-2022 | AGM | Appointment of Mr. Shankar Shriram Chaudhary, Cost Accountant, Mumbai (Membership No. 11759) as the Cost Auditor of the Company for the FY 2022-23 |
| 30-SEP-2022 | AGM | Re- appointment of Ms .Prachi Deshpande (DIN: 02975271) as a Whole - Time Director designated as Director - Secretarial and Corporate Affairs of the Company for a period of 1 year from June 1, 2022 to May 31, 2023 |
| 30-SEP-2022 | AGM | Re-appointment of Mr. Aman Agrawal (DIN:00019534) as a Whole- Time Director designated as Chairman and Managing Director of the Company for a period from June 1, 2022 to May 31, 2023 |
| 30-SEP-2022 | AGM | To appoint a Director in place of Mr. Prashant Agrawal (DIN:00019464) who retires by rotation at the ensuing Annual General Meeting and being eligible, offers himself for re-appointment |
| 30-SEP-2022 | AGM | To appoint a Director in place of Mr. Aman Agrawal (DIN:00019534) who retires by rotation at the ensuring Annual General Meeting and being eligible, offers himself for re-appointment |
| 31-DEC-2021 | AGM | a. the audited financial statements of the Company for the financial year ended 31st March, 2021 comprising of Balance Sheet as at 31st March, 2021, Statement of Profit & Loss Accounts and Cash Flow for the financial year ended on that date along with the Reports of the Board of Directors and the Auditors thereon; and b.the audited consolidated financial statement of the Company and its subsidiaries for the financial year ended 31st March, 2021 comprising of Balance Sheet as at 31st March, 2021, Statement of Profit & Loss Accounts and Cash Flow for the financial year ended on that date along with the Report of the Auditors thereon; |
| 31-DEC-2021 | AGM | 8. Resolution No. 8 as an Ordinary Resolution for approval for Material Related Party Transactions with BRFL Textiles Private Limited, a subsidiary of the Company (￢ﾀﾜthe entity￢ﾀﾝ), of such nature and on such term(s) and condition(s) as the Board of Directors may deem fit, up to a maximum aggregate value of INR 100 crores (Rupees One Hundred Crores Only). |
| 31-DEC-2021 | AGM | 7. Resolution No. 7 as an Ordinary Resolution appointment of M/s K.S. Kamalakara & Co., Cost Accountants, Bangalore (Firm Registration No. 000296) as the Cost Auditors of the Company for the financial year 2021-22; |
| 31-DEC-2021 | AGM | 6. Resolution No. 6 as a Special Resolution to re-appoint of Ms. Prachi Deshpande (DIN: 02975271) as Whole-Time Director designated as Director-Secretarial and Corporate Affairs of the Company for the period from June 1, 2021 to May 31, 2022 |
| 31-DEC-2021 | AGM | 5. Resolution No. 5 as a Special Resolution to re-appoint of Mr. A.R. Mundra (DIN: 00019234) as Whole-Time Director designated as Executive Director-Finance of the Company for the period from June 1, 2021 to December 31, 2021; |
| 31-DEC-2021 | AGM | 4. Resolution No. 4 as a Special Resolution to re-appoint Mr. Aman Agrawal (DIN: 00019534) as Whole-Time Director designated as Chairman and Managing Director of the Company for the period from June 1, 2021 to May 31, 2022; |
| 31-DEC-2021 | AGM | 3. Resolution No. 3 as an Ordinary Resolution to re-appoint Ms. Prachi Deshpande (DIN: 02975271) who retired by rotation at the 28th Annual General Meeting and being eligible, offered herself for re-appointment;nn |
| 31-DEC-2021 | AGM | 2. Resolution No. 2 as an Ordinary Resolution to re-appoint Mr. A.R. Mundra (DIN: 00019234) who retired by rotation at the 28th Annual General Meeting and being eligible, offered himself for re-appointment;nn |
| 30-SEP-2020 | AGM | Ordinary Resolution for consideration and adoption of a) the audited financial statements of the Company for the financial year nn ended 31st March 2020 comprising of Balance Sheet as at 31st March nn 2020, Statement of Profit & Loss and Cash Flow Statement for the nn financial year ended on that date along with the Reports of the Board of nn Directors and the Auditors thereon; and nnnnb) the audited consolidated financial statements of the Company and its nn subsidiaries for the financial year ended 31st March 2020 comprising of nn Balance Sheet as at 31st March 2020, Statement of Profit & Loss and nn Cash Flow Statement for the financial year ended on that date along with nn the Report of the Auditors thereon. |
| 30-SEP-2020 | AGM | To appointMr. Vishal Sharma (DIN 08641245)as an Independent Director of the Company, not liable to retire by rotation, to hold office for a second term of 5 (Five) consecutive years on the Board of the Company w.e.f. 21st December, 2019 to 20th December, 2024. |
| 30-SEP-2020 | AGM | To appointMr. Jasmeet Singh Bhasin (DIN; 08641063)as an Independent Director of the Company, not liable to retire by rotation, to hold office for a second term of 5 (Five) consecutive years on the Board of the Company w.e.f. 21st December, 2019 to 20th December, 2024 |
| 30-SEP-2020 | AGM | 3 - To appoint a Director in place of Mr. Prashant Agrawal (DIN:00019464) who retires by rotation at the ensuing Annual General Meeting and being eligible, offers himself for re-appointment. |
| 30-SEP-2020 | AGM | 2 - To appoint a Director in place of Mr. Aman Agrawal (DIN:00019534) who retires by rotation at the ensuing Annual General Meeting and being eligible, offers himself for re-appointment |
FAQs on Bombay Rayon Fashions Limited
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