Bella Casa Fashion & Retail Ltd - 539399 - Disclosures Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011
Please find enclosed the yearly disclosure under regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011, as amended, received from Promoter & Promoter Group of the Company for the financial year ended 31st March, 2022. Bella Casa Fashion & Retail Ltd - 539399 - Closure of Trading Window
Intimation of closure of trading window Bella Casa Fashion & Retail Ltd - 539399 - Board Meeting Outcome for Outcome Of The Meeting Of The Independent Directors Held On Monday, 21St Day Of March, 2022
This is to inform you that Independent Directors in their separate meeting of the company held on today i.e. Monday, March 21, 2022 at the registered office of the company at 11.00 AM transacted the following business: 1. Reviewed the performance of non-independent directors and the Board as a whole. 2. Reviewed the performance of the Chairperson of the company taking into account the views of executive directors and non-executive directors; 3. Assessed the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. The meeting was commenced at 11.00 AM and concluded at 11.30 A.M You are requested to kindly take the same on record and acknowledge. Bella Casa Fashion & Retail Ltd - 539399 - Board Meeting Intimation for Separate Meeting Of Independent Directors To Be Held On Monday, 21St Day Of March, 2022
Bella Casa Fashion & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2022 ,inter alia, to consider and approve the following:- 1. To review the performance of non-independent directors and the Board as a whole. 2. To review the performance of the Chairperson of the company taking into account the views of executive directors and non-executive directors; 3. To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair. You are requested to kindly take the same on record and acknowledge. Bella Casa Fashion & Retail Ltd - 539399 - Announcement under Regulation 30 (LODR)-Newspaper Publication
please find enclosed copy of newspaper advertisement published in Dainik Navjyoti (Hindi Newspaper) and Financial Express (English Newspaper) on February 15, 2022 for extract of unaudited financial results for the quarter and Nine Months ended on December 31, 2021. Bella Casa Fashion & Retail Ltd - 539399 - Results-Financial Results For 31-12-2021
Unaudited financial results for the quarter ended and Nine Months ended on 31st December 2021 Bella Casa Fashion & Retail Ltd - 539399 - Update on board meeting
The Board Meeting to be held on 09/02/2022 has been revised to 14/02/2022 The Board Meeting to be held on 09/02/2022 has been revised to 14/02/2022 Bella Casa Fashion & Retail Ltd - 539399 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Scheduled To Be Held On, Wednesday 09Th Day Of February, 2022 At 11:00 A.M.
Bella Casa Fashion & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 ,inter alia, to consider and approve Un-Audited Financial Results of the Company for the quarter ended and nine months ended on 31st December, 2021 along with limited review of Auditors thereon. 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 quarter ended on December 31, 2021. Bella Casa Fashion & Retail Ltd - 539399 - Shareholding for the Period Ended December 31, 2021
Bella Casa Fashion & Retail Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here