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Bella Casa Fashion & Retail Ltd - 539399 - Statement Of Investor Complaints For The Quarter Ended December 2021

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 Officer
10-01-2022
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Bella Casa Fashion & Retail Ltd - 539399 - Closure of Trading Window

Intimation of closure of trading window
31-12-2021
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Bella Casa Fashion & Retail Ltd - 539399 - Announcement under Regulation 30 (LODR)-Dividend Updates

Communication to Shareholders on Interim Dividend for the Financial Year 2021-22
09-11-2021
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Bella Casa Fashion & Retail Ltd - 539399 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Dear Sir/Ma'am, In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of newspaper advertisement published in Dainik Navjyoti (Hindi Newspaper) and Financial Express (English Newspaper) on November 04, 2021 for an extract of unaudited financial results for the quarter and half ended on September 30, 2021
08-11-2021
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Bella Casa Fashion & Retail Ltd - 539399 - Corporate Action-Board approves Dividend

The Board in the meeting held today i.e. Tuesday, 02nd November, 2021, declared an interim dividend of Rs. 1/- (One Rupee) per share on 1,14,75,000 equity shares of the face value of Rs. 10/- each for the financial year 2021-22. The interim dividend for the financial year 2021-22 is proposed to be paid from 17th November, 2021 to those members whose name will appear in the Register of Members of the Company as on record date i.e. 12th November, 2021, already announced for the purpose vide our letter dated 25th October, 2021.
02-11-2021
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Bella Casa Fashion & Retail Ltd - 539399 - Board declares Interim Dividend

Bella Casa Fashion & Retail Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 02, 2021, inter alia, has declared an interim dividend of Rs. 1/- (One Rupee) per share on 1,14,75,000 equityshares of the face value of Rs. 10/- each for the financial year 2021-22.The interim dividend for the financial year 2021-22 is proposed to be paid from November 17, 2021.
02-11-2021
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Bella Casa Fashion & Retail Ltd - 539399 - Unaudited Financial Results Of The Company For The Half Year Ended On 30Th September 2021

Board of Directors of the Company held today i.e. Tuesday, 02nd November, 2021 at the registered office of the Company has inter alia- 1. Upon recommendation of the Audit Committee, the Board of Directors has approved Unaudited Financial Results for the quarter and half year ended on September 30, 2021 along with Cash Flow Statement and the Statement of Assets and Liabilities as on September 30, 2021. (enclosed herewith). 2. The Board of Directors took note of the Limited Review Report of the Statutory Auditors on the unaudited financial results for the quarter and half year ended 30th September, 2021(enclosed herewith). 3. The Board declared an interim dividend of Rs. 1/- (One Rupee) per share on 1,14,75,000 equity shares of the face value of Rs. 10/- each for the financial year 2021-22.
02-11-2021
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Bella Casa Fashion & Retail Ltd - 539399 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 02Nd November, 2021

Board of Directors of the Company held today i.e. Tuesday, 02nd November, 2021 at the registered office of the Company has inter alia- 1. Upon recommendation of the Audit Committee, the Board of Directors has approved Unaudited Financial Results for the quarter and half year ended on September 30, 2021 along with Cash Flow Statement and the Statement of Assets and Liabilities as on September 30, 2021. (enclosed herewith). 2. The Board of Directors took note of the Limited Review Report of the Statutory Auditors on the unaudited financial results for the quarter and half year ended 30th September, 2021(enclosed herewith). 3. The Board declared an interim dividend of Rs. 1/- (One Rupee) per share on 1,14,75,000 equity shares of the face value of Rs. 10/- each for the financial year 2021-22.
02-11-2021
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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 Charandeep Singh
29-10-2021
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Bella Casa Fashion & Retail Ltd - 539399 - Corporate Action Fixes Record Date For Interim Dividend If Declared As 12Th November, 2021

Bella Casa Fashion & Retail Limited Fixes record date for dividend, if declared as 12th November, 2021
25-10-2021
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