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Bella Casa Fashion & Retail Ltd - 539399 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E., 11Th June, 2022 For Approving Postal Ballot

Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement) Regulation, 2015, we hereby inform that the meeting of the Board of Directors of the Company held on today i.e. 11th June, 2022 at 1.30 P.M at the registered office of the Company inter alia, to consider and approve the following business: 1. Increase the Borrowing Limits by the Board of Directors of the company under section 180(1)(c) of the companies Act, 2013 upto 70 Crores. 2. Authorisation to Board of Directors under section 180(1)(a) of the Companies Act,2013. 3. Appointment of Mr. Manish Sancheti of M/s M Sancheti & Associates, Practicing Company Secretary, as Scrutinizer to conduct the Postal Ballot and e-voting Process. 4. Fix the cut-off date for E-voting process. 5. Calendar of Events for the Postal Ballot Process.
11-06-2022
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Bella Casa Fashion & Retail Ltd - 539399 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pawan Kumar Gupta
08-06-2022
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Bella Casa Fashion & Retail Ltd - 539399 - Compliances-Reg.24(A)-Annual Secretarial Compliance

In terms of Regulation 24A of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Circular No. CIR/CFD/CMD1/27/2019 dated 8 February, 2019, issued by the Securities & Exchange Board of India, we enclose herewith the Secretarial Compliance Report of the Company for the Financial Year ended 31st March, 2022 in the prescribed format, issued by Mr. M Sancheti & Associates, Practising Company Secretaries.
30-05-2022
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Bella Casa Fashion & Retail Ltd - 539399 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Advertisement pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 pertaining to audited financial results of the company for the quarter and year ended 31st March, 2022
25-05-2022
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Bella Casa Fashion & Retail Ltd - 539399 - Resubmission Of Audited Financial Results For The Quarter And Year Ended 31St March 2022.

This is with reference to our letter bearing number BSE/2022-23/11 dated May 23, 2022 submitted for its Audited Financial Results along with the Statutory Auditors Report for the quarter and year ended 31st March 2022. However, we found that while submitting the aforesaid documents to the Stock Exchange we have inadvertently missed attaching the- 1. First page of Auditor''s Responsibilities for the Audit of the Standalone Financial Results in the Statutory Auditors Report. 2. Notes to the Audited Financial Results. Accordingly In compliance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we are once again enclosing the complete set of Audited Financial Results for the quarter and year ended 31st March 2022.
24-05-2022
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Bella Casa Fashion & Retail Ltd - 539399 - Bella Casa Fashion & Retail Limited Has Entered Into A Distributor Agreement With M/S Bergner Impex (India) Pvt. Ltd Under The Brand Name UNITED COLOR OF BENETTON

Dear Sir/Ma'am, Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that Bella Casa Fashion & Retail Limited (hereinafter known as 'the Distributor') has entered into a Distributor Agreement with M/s Bergner Impex (India) Pvt. Ltd (hereinafter known as 'the Company'), which is the exclusive Licensee of the brand United Colors of Benetton in India, on 9th May, 2022. By this Distribution Agreement the Company grants the Distributor the exclusive right to market, sell and distribute the products throughout the Distribution Channel in the territory (India) and product category (Home textile) under the brand name UNITED COLOR OF BENETTON.
23-05-2022
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Bella Casa Fashion & Retail Ltd - 539399 - Corporate Action-Board approves Dividend

Bella Casa Fashion & Retail Ltd has informed BSE that the Board of Directors of the Company at its meeting held 23rd May,2022, inter alia, has recommended a final dividend of Rs. 0.91 (ninety one paisa) per equity share of Rs. 10 each for the financial year ended on March 31, 2022 subject to the approval of shareholders in ensuing Annual General Meeting.
23-05-2022
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Bella Casa Fashion & Retail Ltd - 539399 - Audited Financial Results For The Quarter And Year Ended 31St March, 2022

Dear Sir, Pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1. Audited Financial Results for the quarter and year ended on 31st March, 2022 along with Statutory Auditors Report thereon. 2. Declaration pursuant to Regulation 33(3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. You are requested to kindly take the same on record and acknowledge.
23-05-2022
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