Bombay Rayon Fashions Share Price

Bombay Rayon

CMP as on 09-Apr-21 15:42

₹ 7.20
-0.15 -2.04%

Open

₹ 7.50

Turnover (lac)

₹ 6

Prev. Close

₹ 7.35

Day's Vol (shares)

₹ 88,123

Day's Range (₹)

₹ 7.05
₹ 7.50

CMP as on09-Apr-21 15:34

₹ 7.29
0.11 1.53%

Open

₹ 7.40

Turnover (lac)

₹ 1

Prev. Close

₹ 7.18

Day's Vol (shares)

₹ 19,986

Day's Range

₹ 7.19
₹ 7.40

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Feb-2021 - -
BOMBAY RAYON FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,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 12th February, 2021 inter alia to consider & approve and take on record, among other items of the agenda, the Un-audited Financial Results for the quarter and nine month ended December, 31, 2020. Further, the company has intimated vide letter dated 31st December, 2020 that the trading window is closed to deal in equity shares of the Company from 1st January 2021 upto 48 hours from the date of publication of Financial Results, as required under SEBI ( Prohibition of Insider Trading) Regulations, 2015. Accordingly, all connected and designated persons are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. With reference to the subject captioned above and in compliance with Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board of Directors of the Company at their meeting held on Friday, 12th, February 2021 which commenced at 5.00 p.m. and concluded at 5.35 p.m., have amongst other matters considered, approved and taken on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter / nine month ended on December 31, 2020 along with Limited Review Report of the Statutory Auditors of the Company for the said period (As Per BSE Announcement dated on 12.02.2021)
Board Meeting - 22-Jan-2021 - -
(i) Resignation of Mr. Prashant Agrawal (DIN 00019464), as a whole time director designated as Managing Director (ii) Appointment of Mr. Aman Agrawal, Chairman of the Company as the Chairman & Managing Director of the Company.
Board Meeting - 05-Nov-2020 - -
BOMBAY RAYON FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve among other items of the agenda, the Un-audited Financial Results for the quarter/half year ended September 30, 2020 With reference to the subject captioned above and in compliance with Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board of Directors of the Company at their meeting held on Thursday, 12thNovember, 2020 which commenced at 4.30 p.m. and concluded at __ p.m., have amongst other matters considered, approved and taken on record the following matters: 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the second quarter ended on September 30, 2020 2. Limited Review Report of the Statutory Auditors of the Company for the said period; You are requested to kindly take the note of the same. (As per BSE Announcement Dated on 12/11/2020)
Board Meeting - 08-Sep-2020 - -
BOMBAY RAYON FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,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 15th September, 2020 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, 2020. With reference to the subject captioned above and in compliance with Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board of Directors of the Company at their meeting held on Tuesday, 15th September, 2020 which commenced at 4.30 p.m. and concluded at 06.05 p.m., have amongst other matters considered, approved and taken on record the following matters: 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the First Quarter ended on June 30, 2020 2.Limited Review Report of the Statutory Auditors of the Company for the said period; (As per BSE Announcement Dated on 15/9/2020)
Board Meeting - 02-Sep-2020 - -
With reference to the subject captioned above and in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board of Directors of Bombay Rayon Fashions Limited (the Company) at their meeting held on Wednesday, 2nd September, 2020 which commenced at 4.15p.m. and concluded at 5.15 p.m., have amongst other matters considered, approved and taken on record the following matters:
Board Meeting - 22-Jul-2020 - -
BOMBAY RAYON FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2020 ,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 28th July, 2020 inter alia to consider & approve and take on record, among other items of the agenda, the Annual Audited Financial Results for the quarter and year ended March 31, 2020. With reference to the subject captioned above and in compliance with Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board of Directors of the Company at their meeting held on Tuesday, 28th July, 2020 which commenced at 4.30 p.m. and concluded at 5.49 p.m., have amongst other matters considered, approved and taken on record (As Per BSE Announcement Dated on 28/07/2020)
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