Bella Casa Fashion & Retail Ltd - 539399 - Board Meeting Outcome for Outcome Of Board Meeting Held On 23Rd May, 2022
1. Audited Financial Results of the company for the quarter and year ended on 31st March, 2022 along with the Statutory Auditor's Report thereon. 2. Recommended a final dividend of Rs. 0.91 (Ninety one paisa)) per equity shares of Rs. 10/-each for the financial year ending on 31st March,2022, subject to the approval of shareholders at the ensuing Annual General Meeting. 3. Resignation of M/s Shailja Sharma & Associates, Company Secretaries as the Secretarial Auditor of the company for the financial year 2021-22. 4. Appointment of M/s M Sancheti & Associates, Company Secretaries as the Secretarial Auditor of the company for the financial year 2021-22 and 2022-23. The details required to be furnished under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 read with Circular CIR/CFD/ CMD/4/2015 dated 9th September, 2015 issued is furnished hereunder as Annexure-A to this letter.23-05-2022