Bombay Rayon Fashions Ltd has informed BSE that pursuant to an Order made on July 11, 2008, the Hon’ble High Court of Judicature at Bombay has directed that a meeting of the Equity Shareholders of “Bombay Rayon Fashions Ltd” (the Applicant Company) will be held on August 08, 2008, for the purpose of considering; and if thought fit, approving, with or without modification, the arrangement embodied in the Scheme of Amalgamation of “LEELA SCOTTISH LACE PVT LTD”, the Transferor Company with “BOMBAY RAYON FASHIONS LTD“, the Transferee Company / Applicant Company.