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Book Closure Details of Bombay Rayon Fashions Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 08, 2020	AGM	Sep 19, 2020	Sep 30, 2020
Sep 09, 2019	AGM	Sep 21, 2019	Sep 27, 2019
Nov 01, 2018	POM
Oct 26, 2018	EGM
Sep 06, 2018	AGM	Sep 22, 2018	Sep 28, 2018
Sep 05, 2017	AGM
Apr 28, 2017	EGM
May 10, 2016	EGM
Apr 18, 2016	EGM
Dec 08, 2015	POM
Sep 07, 2015	AGM	Sep 22, 2015	Sep 29, 2015
Sep 04, 2014	AGM	Sep 20, 2014	Sep 27, 2014
Sep 06, 2013	AGM	Sep 21, 2013	Sep 27, 2013
Sep 12, 2012	AGM	Sep 25, 2012	Sep 28, 2012
Aug 25, 2011	AGM	Sep 07, 2011	Sep 15, 2011	Rs.1.50 per share(15%)Dividend
Sep 07, 2010	AGM	Sep 16, 2010	Sep 21, 2010	Rs.1.50 per share(15%)Dividend
Sep 08, 2009	AGM	Sep 19, 2009	Sep 30, 2009	15% Dividend
Apr 06, 2009	EGM			To issue & allot 1,80,00,000 Equity Shares of Rs 10/- each by way of Preferential allotment(s) for cash at a premium of Rs 175/- per Equity Share aggregating Rs 333,00,00,000/- to AAA United B V., a Pvt. ltd. liability Company.
Aug 25, 2008	AGM	Sep 20, 2008	Sep 30, 2008	15% Dividend

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