Bella Casa Fashion & Retail Ltd - 539399 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Bella Casa Fashion & Retail Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Bella Casa Fashion & Retail Ltd - 539399 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed details of voting results inclusive of remote e-voting and e-voting during AGM of the Company held on Tuesday, September 07, 2021 at 12:00 PM through Video Conferencing (VC)/Other Audio Video (OAVM). We are also submitting the Consolidated Scrutinizer''s Report on Results of 25th Annual General Meeting (AGM) of Company pursuant to Section 108 of the Companies Act, 2013, and Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014. Bella Casa Fashion & Retail Ltd - 539399 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III (Part A) (13) and any other applicable provisions, we hereby submit proceedings of the 25th Annual General Meeting held on Tuesday, September 07, 2021 at 12:00 P.M through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). Bella Casa Fashion & Retail Ltd - 539399 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Ma'am, In terms of Regulation 30 and 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 15th August, 2021 regarding completion of dispatch of Notice of 25th Annual General Meeting of the Company including e-voting information and Annual Report for FY 2020-21 through electronic mode. Kindly take this information on record. Bella Casa Fashion & Retail Ltd - 539399 - Reg. 34 (1) Annual Report
As required under Regulation 30 and Regulation 34 and regulation 36 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2020-21 along with the Notice convening the 25th Annual General Meeting scheduled to be held on Tuesday, 07th September, 2021 AT 12:00 P.M. (IST) through Video Conferencing/Other Audio Visual Means in accordance with the General Circular No. 14/2020 dated April 08, 2020, General Circular No. 17/2020 dated April 13, 2020 and General Circular No. 20/2020 dated May 05, 2020 issued by Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 issued by SEBI. The Notice convening 25th Annual General Meeting and the Annual Report for the year ended 31st March, 2021 are also available on the Company''s website www.bellacasa.in Bella Casa Fashion & Retail Ltd - 539399 - Fixes Book Closure For AGM And Payment Of Dividend
Notice is hereby given that pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed as follows: Type of Security & paid-up value-Equity Shares of Rs. 10 each fully paid Book Closure (both days inclusive)-From Wednesday, 01st September, 2021 To Tuesday, 07th September, 2021 Purpose-For the purpose of AGM and payment of dividend. Kindly take the same on your record. Bella Casa Fashion & Retail Ltd - 539399 - Annual General Meeting To Be Held On Tuesday, 07Th September, 2021 At 12:00 P.M.
Dear Sir/Ma'am, We are pleased to inform you that 25th Annual General Meeting of the Company scheduled to be held on Tuesday, 07th September, 2021 at 12:00 P.M. IST through video conferencing ('VC') / Other Audio Visual Means ('OAVM') facility in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI. The notice containing the businesses to be transacted at the meeting is attached. As per section 108 of the Companies Act, 2013 read with the rule 20 of the Companies (Management and Administration) Rules, 2014 and the Regulation 44 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2013 the Company is pleased to provide its members facility of 'remote e-voting' (e-voting from a place other than the venue of the AGM) to exercise their right to vote at the 25th AGM. CDSL will be providing facility for voting through remote e-voting, for participation in the AGM through VC/OAVM facility and e-voting during the AGM. Bella Casa Fashion & Retail Ltd - 539399 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Ma'am, Pursuant to Regulation 30, 47 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosing the copies of newspaper advertisement published in Financial Express (English) and Dainik Navjyoti (Hindi), in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020, intimating that 25th Annual General Meeting of the Company will be held on Tuesday, September 07, 2021 at 12:00 p.m. IST through Video Conferencing / Other Audio Visual Means. Kindly take this information on record. 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 August 08, 2021 for extract of audited financial results for the quarter ended on June 30, 2021. Kindly take this information on record. Bella Casa Fashion & Retail Ltd - 539399 - Unaudited Financial Results For The Quarter Ended On 30Th June, 2021.
Dear Sir/Ma'am, In terms of Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we are enclosing Unaudited Financial Results along with the Limited Review Report for the quarter ended 30th June, 2021 as approved by Board of Directors of the Company at its meeting held on today Friday, 06th August, 2021. You are requested to kindly take the same on record and acknowledge.