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Bella Casa Fashion & Retail Ltd - 539399 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Submission of compliance certificate under Regulations 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter and half year ended on September 30, 2022.
15-10-2022
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Bella Casa Fashion & Retail Ltd - 539399 - Closure of Trading Window

Intimation of Closure of Trading Window
29-09-2022
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Bella Casa Fashion & Retail Ltd - 539399 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Bella Casa Fashion & Retail Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
20-09-2022
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Bella Casa Fashion & Retail Ltd - 539399 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Details of voting results of 26th Annual General Meeting of the Company and Scrutinizer's Report for the 26th Annual General Meeting.
20-09-2022
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Bella Casa Fashion & Retail Ltd - 539399 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of the 26th Annual General Meeting of Bella Casa Fashion & Retail Limited
17-09-2022
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Bella Casa Fashion & Retail Ltd - 539399 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 for newspaper publication
24-08-2022
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Bella Casa Fashion & Retail Ltd - 539399 - Reg. 34 (1) Annual Report.

Pursuant to the Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform that the Twenty Sixth (26th) Annual General Meeting ("AGM") of the Members of the Company will be held on Friday, 16th September, 2022 at 12:00 P.M. (1ST) 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 Integrated Annual Report for FY 2021-22 including Notice convening the 26th AGM of the Company. The Integrated Annual Report for FY 2021-22, Notice of the 26th AGM for the FY 2021-22 is also available on the website of the company www.bellacasa.in
23-08-2022
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Bella Casa Fashion & Retail Ltd - 539399 - Fixes Book Closure For AGM And Payment Of Dividend

Notice is hereby given that pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed
23-08-2022
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Bella Casa Fashion & Retail Ltd - 539399 - Annual General Meeting To Be Held On Friday, 16Th September, 2022 At 12:00 P.M.

We are pleased to inform you that 26th Annual General Meeting of the Company scheduled to be held on Friday, 16th September, 2022 at 12:00 P.M. IST through video conferencing ('VC') / Other Audio Visual Means ('OAVM') facility in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI
23-08-2022
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Bella Casa Fashion & Retail Ltd - 539399 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Dear Sir/Ma'am Pursuant to Regulation 30, 47 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosing the copies of Newspaper Advertisement published in Financial Express (English) and Dainik Navjyoti (Hindi), in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020, intimating that 26th Annual General Meeting of the Company will be held on Friday, September 16, 2022 at 12:00 P.M IST through Video Conferencing / Other Audio Visual Means.
23-08-2022
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