Bombay Rayon Fashions MD, chairman, board of directors and AGM

BSE: 532678Textiles & Apparels

Trading suspended since 13 Dec 2022

Last traded ₹2.00 on 12 Dec 2022

Bombay Rayon Fashions AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Bombay Rayon Fashions dividend history

Postal ballot, 22 Dec 2022

The company's voting result (opens in a new tab)

  1. Re- Appointment of M/S. P. R. Agrawal & Awasthi, Chartered Accountants [Firm Registration No. 117940W as Statutory Auditors of the Company.
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 25.07%

    Turnout: all 5.29% · promoters 20.68% · institutions 0.00% · other public 0.02%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 30 Sep 2022, 6 resolutions

Present: 14 promoters and 76 others.The company's voting result (opens in a new tab)

  1. 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.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 10.68% · promoters 41.49% · institutions 0.00% · other public 0.44%

  2. 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
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 10.68% · promoters 41.49% · institutions 0.00% · other public 0.44%

  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
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 10.68% · promoters 41.49% · institutions 0.00% · other public 0.44%

  4. 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
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 10.68% · promoters 41.49% · institutions 0.00% · other public 0.44%

  5. 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, 2023MoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 10.68% · promoters 41.49% · institutions 0.00% · other public 0.44%

  6. Appointment of Mr. Shankar Shriram Chaudhary, Cost Accountant, Mumbai (Membership No. 11759) as the Cost Auditor of the Company for the FY 2022-23
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 10.68% · promoters 41.49% · institutions 0.00% · other public 0.44%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 31 Dec 2021, 8 resolutions

Present: 12 promoters and 40 others.The company's voting result (opens in a new tab)

  1. 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;MoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 11.01% · promoters 40.85% · institutions 0.00% · other public 0.35%

  2. 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;nnMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 11.01% · promoters 40.85% · institutions 0.00% · other public 0.35%

  3. 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;nnMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 11.01% · promoters 40.85% · institutions 0.00% · other public 0.35%

  4. 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;MoreLess
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 11.01% · promoters 40.85% · institutions 0.00% · other public 0.35%

  5. 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;MoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 11.01% · promoters 40.85% · institutions 0.00% · other public 0.35%

  6. 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, 2022MoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.20%

    Turnout: all 11.01% · promoters 40.85% · institutions 0.00% · other public 0.35%

  7. 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;MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 11.01% · promoters 40.85% · institutions 0.00% · other public 0.35%

  8. 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 (“the entity”), 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).MoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 11.01% · promoters 40.85% · institutions 0.00% · other public 0.35%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 30 Sep 2020, 12 resolutions

Present: 12 promoters and 32 others.The company's voting result (opens in a new tab)

  1. 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.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 18.87% · promoters 52.93% · institutions 0.00% · other public 0.50%

  2. 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
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 17.82% · promoters 49.98% · institutions 0.00% · other public 0.50%

  3. 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.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 18.29% · promoters 51.31% · institutions 0.00% · other public 0.50%

  4. 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, 2024MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 18.87% · promoters 52.93% · institutions 0.00% · other public 0.50%

  5. 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.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 18.87% · promoters 52.93% · institutions 0.00% · other public 0.50%

  6. To appoint Mr. John Mathew (DIN 01632626)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. 1st April, 2020 to 31st March, 2025.MoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 18.87% · promoters 52.93% · institutions 0.00% · other public 0.50%

  7. for transfer of the undertaking - Textile Unit, Tarapur of the company by way of a slump sale as ‘Going Concern’ to BRFL Textiles Private Limited.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 15.81% · promoters 41.65% · institutions 1.69% · other public 0.50%

  8. for transfer of the undertaking - Textile Unit, Tarapur’of the company by way of a slump sale to BRFL Textiles Private Limited under section 188 of the companies act, 2013 and regulation 23(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015MoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 15.81% · promoters 41.65% · institutions 1.69% · other public 0.50%

  9. for investment of Rs. 630 crores in BRFL Textiles Private Limited, a wholly – owned subsidiary of the company.nn
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 15.81% · promoters 41.65% · institutions 1.69% · other public 0.50%

  10. for increase in the Authorised Share Capital and consequential amendments to Articles of Association of the company.nn
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 19.82% · promoters 52.93% · institutions 1.69% · other public 0.50%

  11. for substituting the Article No. 4of the Articles of Association of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 19.82% · promoters 52.93% · institutions 1.69% · other public 0.50%

  12. for appointment of M/s K.S. Kamalakara& Co., Cost Accountants, Bangalore (Firm Registration No. 000296) as the Cost Auditors of the Company as made by the Board upon recommendation of the Audit Committee of the Company, to conduct the audit of the cost records of the Company for the financial year 2020-21.MoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 18.87% · promoters 52.93% · institutions 0.00% · other public 0.50%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 27 Sep 2019, 9 resolutions

Present: 6 promoters and 35 others.The company's voting result (opens in a new tab)

  1. 1 - Adoption of Audited Financial Statements (Standalone and Consolidated) together with the Reports of the Board of Directors and Auditors for the financial year ended March 31, 2019
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 21.92% · promoters 55.74% · institutions 3.12% · other public 3.03%

  2. 2 - Approval for appointment of a Director in place of Mr. A.R. Mundra (DIN:00019234) who retires by rotation at the ensuing Annual General Meeting and being eligible, offers himself for re-appointmentMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 21.92% · promoters 55.74% · institutions 3.12% · other public 3.03%

  3. 3 - Approval for appointment of a Director in place of Ms. Prachi Deshpande (DIN:02975271), who retires by rotation at the ensuing Annual General Meeting and being eligible, offers herself for re-appointmentMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 20.87% · promoters 52.80% · institutions 3.12% · other public 3.03%

  4. 4 - Special Resolution: Re-appointment of Mr. Suresh Vishwasrao (DIN: 00837235) as an Independent Director of the Company for a second term of five years commencing from 1st April 2019 to 31st March 2024.MoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 21.92% · promoters 55.74% · institutions 3.12% · other public 3.03%

  5. 5 - Special Resolution: Re-appointment of Mr. Aman Agrawal(DIN: 00019534) as Whole-Time Director designated as Chairman of the Company for a period of two years i.e. from June 1, 2019 to May 31, 2021
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 20.87% · promoters 52.80% · institutions 3.12% · other public 3.03%

  6. 6 - Special Resolution: Re-appointment of Mr. Prashant Agrawal (DIN: 00019464) as Managing Director of the Company for a period of two years i.e. from June 1, 2019 to May 31, 2021.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 20.48% · promoters 51.70% · institutions 3.12% · other public 3.03%

  7. 7 - Special Resolution: Re-appointment of Mr. A.R. Mundra(DIN: 00019234) as Whole-Time Director designated as Executive Director-Finance of the Company for a period of two years i.e. from June 1, 2019 to May 31, 2021.MoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 21.92% · promoters 55.74% · institutions 3.12% · other public 3.03%

  8. 8 - Special Resolution: Re-appointment of Ms. Prachi Deshpande(DIN: 02975271) as WholeTime Director designated as Director-Secretarial and Corporate Affairs of the Company for a period of two years i.e. from June 1, 2019 to May 31, 2021.MoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 21.92% · promoters 55.74% · institutions 3.12% · other public 3.03%

  9. 9 - Ordinary Resolution: Ratification of appointment and remuneration payable to M/s K.S. Kamalakara & Co., Cost Auditors as the Cost Auditors of the Company for the financial year 2019-20
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 21.92% · promoters 55.74% · institutions 3.12% · other public 3.03%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 3 Dec 2018, 1 resolution

Present: 0 promoters and 0 others.The company's voting result (opens in a new tab)

  1. Special resolution for authorising the Board of Directors of the Company to sale/transfer/dispose of non-core assets of the Company as specified in the aforesaid postal ballot notice
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 28.27%

    Turnout: all 20.24% · promoters 53.91% · institutions 0.00% · other public 0.22%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Extraordinary general meeting, 22 Nov 2018, 1 resolution

Present: 6 promoters and 46 others.The company's voting result (opens in a new tab)

  1. 41,01,824 Optionally Convertible Debentures (OCDs) allotted to the lenders pursuant to implementation of BRFL S4A Scheme:
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.13%

    Turnout: all 24.19% · promoters 57.51% · institutions 4.95% · other public 0.66%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 28 Sep 2018, 4 resolutions

Present: 8 promoters and 26 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements (Standalone and Consolidated) together with the Report of the Board of Directors and Auditors for the financial year ended March 31, 2018.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.84%

    Turnout: all 21.90% · promoters 58.02% · institutions 0.01% · other public 0.42%

  2. To appoint 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
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.21%

    Turnout: all 21.90% · promoters 58.02% · institutions 0.01% · other public 0.42%

  3. To appoint a Director in place of Mr. Prashant Agarwal (DIN: 00019464), who retires by rotation at the ensuing Annual General Meeting and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 21.90% · promoters 58.02% · institutions 0.01% · other public 0.42%

  4. Ratification of Appointment and remuneration payable to M/s K.S. Kamalakara & Co., Cost Accountants, as the Cost Auditors of the company for the financial year 2018-19.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.86%

    Turnout: all 21.90% · promoters 58.02% · institutions 0.01% · other public 0.42%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.