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Bella Casa Fashion & Retail Ltd - 539399 - Disclosure Of Related Party Transactions For The Half Year Ended On 30 September, 2022 Pursuant To Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Dear Sir, Pursuant to regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, as amended, please find enclosed herewith the disclosure of Related Party transactions in the format as specified in the applicable accounting standards for the half year ended on 30th September, 2022.
26-11-2022
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Bella Casa Fashion & Retail Ltd - 539399 - Communication To Shareholder On Interim Dividend For The Financial Year 2022-23

Pursuant to the declaration of Interim Dividend of Rs. 0.70/- per equity shares of Rs. 10 each by the Board of Directors of the Company at its Board Meeting held on 11th November, 2022, the Company has sent an enclosed email communication to its Shareholders, whose email address are registered with the company/ Depository Particiapnt.
15-11-2022
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Bella Casa Fashion & Retail Ltd - 539399 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the Newspaper Publication of the unaudited financial results of the company for the quarter and half year ended on 30th September, 2022 approved by the Board of Directors in its meeting held on 11th November, 2022, published in Financial Express (English Newspaper) and Dainik Navjyoti (Hindi Newspaper) on Sunday, 13th November, 2022. Kindly take this information on record.
14-11-2022
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Bella Casa Fashion & Retail Ltd - 539399 - Corporate Action-Board approves Dividend

Declaration of Interim Dividend for the quarter and half year ended on September 30, 2022
11-11-2022
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Bella Casa Fashion & Retail Ltd - 539399 - Unaudited Financial Results For The Quarter And Half Year Ended On 30Th September, 2022

Unaudited Financial Results for the quarter and half year ended on 30th September, 2022
11-11-2022
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Bella Casa Fashion & Retail Ltd - 539399 - Fixation Of Record Date For Interim Dividend As 21St November, 2022

Fixation of record date for interim dividend, subject to the approval of Interim Dividend by the Board of Directors.
04-11-2022
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Bella Casa Fashion & Retail Ltd - 539399 - Corporate Action-Board to consider Dividend

Board to consider Interim Dividend for the financial year 2022-23
04-11-2022
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Bella Casa Fashion & Retail Ltd - 539399 - Board Meeting Intimation for Unaudited Financial Results For The Quarter And Half Year Ended On 30Th September,2022 And Declaration Of Interim Dividend, If Any For The Financial Year 2022-23

Bella Casa Fashion & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve 1. The unaudited financial results of the company for the quarter and half year ended 30th September, 2022. 2. To declare Interim Dividend, if any for the financial year 2022-23. This is also submitted & informed that pursuant to the code of conduct framed by the Company for prohibition of insider trading pursuant to the requirement of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended the trading window close period for dealing in securities of the company has commenced from Saturday, 01st October, 2022 and will end after expiry of 48 hours from the declaration of results i.e. up to Sunday, 13th November, 2022 (both days inclusive) for Directors, KMP's, Designated employees, their immediate relatives and specified connected persons.
04-11-2022
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Bella Casa Fashion & Retail Ltd - 539399 - Statement Of Investor Complaints For The Quarter Ended September 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Sonika GuptaDesignation :- Company Secretary and Compliance Officer
15-10-2022
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