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