Bella Casa Fashion & Retail Ltd - 539399 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 12Th August, 2022
Outcome of the Board Meeting held on 12th August, 202212-08-2022
12-08-2022
Bella Casa Fashion & Retail Ltd - 539399 - Board Meeting Intimation for Notice Of The Board Meeting Of Bella Casa Fashion & Retail Limited.
Bella Casa Fashion & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Notice is hereby given pursuant to the provisions of Regulation 29 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 12th day of August, 2022 at 01.00 P.M. at Jaipur (Rajasthan) inter alia to consider and approve: 1. The unaudited financial results of the company for the quarter ended 30th June, 2022. 2. Appointment of M/s N Sorathiya & Co., Chartered Accountants, as Internal Auditor of the Company for the financial year 2022-23.04-08-2022
Bella Casa Fashion & Retail Ltd - 539399 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Bella Casa Fashion & Retail Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here16-07-2022
Bella Casa Fashion & Retail Ltd - 539399 - Disclosure Of E-Voting Results And Scrutinizer Report On Resolutions Passed Through Postal Ballot By 'Bella Casa Fashion & Retail Limited' ('The Company')
Bella Casa Fashion & Retail Limited has informed BSE regarding "Result of Postal Ballot by remote e-voting process".16-07-2022
Bella Casa Fashion & Retail Ltd - 539399 - Outcome Of Postal Ballot Dated July 14, 2022
This is further to our letter no. BSE/2022-23/17 dated June 11, 2022 enclosing the copy of the Postal Ballot Notice seeking approval of the members on the following resolutions: 1. To Increase the limit of Borrowings by the Board of Directors of the company u/s 180(1)(c) of the Companies Act, 2013 2. To Authorize Board of Directors under section 180(1) (a) of the Companies Act, 2013. We further inform that pursuant to the provisions of Section 110 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014 as amended from time to time, the Company conducted the Postal Ballot as set out in the notice of Postal Ballot dated June 11, 202215-07-2022
Bella Casa Fashion & Retail Ltd - 539399 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer13-07-2022
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 ended on June 30, 202213-07-2022
Bella Casa Fashion & Retail Ltd - 539399 - Closure of Trading Window
Intimation of closure of Trading Window30-06-2022
Bella Casa Fashion & Retail Ltd - 539399 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for Notice of Postal Ballot and Remote E-voting14-06-2022
Bella Casa Fashion & Retail Ltd - 539399 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements). Regulations 2015, please find enclosed herewith the Notice of Postal Ballot, seeking approval of the members of the company by way of remote e-voting process for the following matters by way of Special Resolutions: 1. To increase the Borrowing Limits by the board of directors of the company under section 180(1)(c) of the Companies Act,2013 upto Rs. 70 Crores 2. To Authorize Board of Directors under section 180(1) (a) of the Companies Act, 2013 In compliance with the MCA circulars, the postal ballot notice will only be sent by electronic mode to those members whose name appears on the Register of Members/ List of Beneficial Owner as on Friday, June 10, 2022 (cut off date) received from depositories and whose email address is registered with the Company/RTA/Depositories.11-06-2022