Held on 12 February 2015
Bombay Rayon Fashions announced that the Board of Directors of the Company at its meeting held on 12 February 2015, inter alia, has considered and approved:-1. Adoption of Code of practices and procedure for fair disclosure of unpublished price sensitive information in compliance of Securities & Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015.
2. Appointment of Shivangi Sharma as Company Secretary & Compliance Officer of the Company.
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