Bombay Rayon Fashions Ltd(Bombay Rayon) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	30-Sep-2022	12-Sep-2022	-	-
AGM 30/09/2022 A.G.M (Book Closure Revised) (As Per BSE Bulletin dated on 15.09.2022) With reference to the subject captioned above, please note that the 29th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday,30th September, 2022 at 4.00 p.m through Video Conferencing (VC)/other Audio Visual Means (OAVM), in compliance with all applicable provision of the Companies Act, 2013 and other relevant circulars issued by Ministry of Corporate affairs (MCA) and Securities and exchanges Board of India (SEBI). With reference to the subject captioned above, please note that the 29th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday,30th September, 2022 at 4.00 p.m through Video Conferencing (VC)/other Audio Visual Means (OAVM), in compliance with all applicable provision of the Companies Act, 2013 and other relevant circulars issued by Ministry of Corporate affairs (MCA) and Securities and exchanges Board of India (SEBI). The Company has fixed the date i.e Saturday, 17th September, 2022 as the cut-off date for the purpose of determining the members those who are eligible to cast their votes by electronic means or during the AGM. The E-voting period commences on Tuesday, 27th September, 2022 (9.00 a.m. IST) and ends on Thursday, 29th September, 2022 (5.00 p.m. IST). (As Per BSE Announcement Dated on 10.09.2022) The Company wish to submit herewith revised dates of book closure in furtherance of earlier intimation sent on 10th September, 2022. The Register of Members of Company shall remain closed from Wednesday 21st September, 2022 to Friday 30th September, 2022 (both days inclusive) for the purpose of Annual General Meeting. (As Per BSE Announcement dated on 14.09.2022) A copy of the proceedings of the 29th Annual General Meeting of the Company held on Friday, September 30, 2022 at 4.00 p.m through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) as per the guidelines issued by the Ministry of Corporate Affairs (MCA) vide its General Circulars dated May 5, 2020, April 8, 2020, April 13, 2020 January 13, 2021 and 5th May, 2022 read with the circulars of Securities and Exchange Board of India (SEBI). (As Per BSE Announcement dated on 30.09.2022)