Bella Casa Fashion & Retail Ltd - 539399 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication for 28th Annual General Meeting31-07-2024
31-07-2024
Bella Casa Fashion & Retail Ltd - 539399 - Notice Of 28Th Annual General Meeting Of The Company
Notice of the 28th Annual General Meeting of the Company.30-07-2024
Bella Casa Fashion & Retail Ltd - 539399 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that the Twenty-Eighth (28th) Annual General Meeting ("AGM") of the Members of the Company will be held on Friday, 23rd August, 2024 AT 01:00 P.M. (IST) through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") facility in compliance with the applicable provisions of the Companies Act, 2013, read with rules made thereunder, Listing Regulations and relevant Ministry of Corporate Affairs and SEBI Circulars. We submit herewith a copy of the Annual Report for FY 2023-24 including the Notice convening the 28th AGM of the Company. The Annual Report for FY 2023-24, Notice of the 28th AGM for the FY 2023-24 is also available on the website of the company www.bellacasa.in30-07-2024
Bella Casa Fashion & Retail Ltd - 539399 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication for the intimation of 28th Annual General Meeting scheduled to be held on Friday, 23rd August, 202429-07-2024
Bella Casa Fashion & Retail Ltd - 539399 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation under Regulation 47 of SEBI(LODR), Regulations, 2015 for Unaudited Financial Results for the quarter ended 30th June, 202429-07-2024
Bella Casa Fashion & Retail Ltd - 539399 - Corporate Action-Fixes Book Closure For Annual General Meeting And Payment Of Dividend
Intimation of Book Closure Dates.26-07-2024
Bella Casa Fashion & Retail Ltd - 539399 - 28Th Annual General Meeting To Be Held On Friday, 23Rd August, 2024 At 01:00 P.M.
Intimation of the 28th Annual General Meeting26-07-2024
Bella Casa Fashion & Retail Ltd - 539399 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press release on the Unaudited Financial Results for the quarter ended on 30th June, 202426-07-2024
Bella Casa Fashion & Retail Ltd - 539399 - Announcement Under Regulation 30 (LODR)-Appointment Of Internal Auditor
Approved appointment of Internal Auditor26-07-2024
Bella Casa Fashion & Retail Ltd - 539399 - The Board Proposed A Capacity Expansion Plan
The board has proposed a capacity expansion plan and advised the management to execute the plan26-07-2024