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Bella Casa Fashion & Retail Ltd - 539399 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 06Th August, 2021

 In continuation of our letter dated 30th July, 2021, we wish to inform you that meeting of the Board of Directors of the Company held today i.e. Friday, 06th August, 2021 at the registered office of the Company has inter alia: 1. Approved Unaudited Financial Results for the quarter ended on June 30, 2021 and took note of limited review report thereon. 2. Approved the draft Director's Report & Notice to convene the 25thAnnual General Meeting of the Shareholders of the Company and matters related thereto. We shall inform you in due course the date on which the Company will hold its Annual General Meeting for the year ended March 31, 2021. 3. Taken on record email dated 29th July, 2021 vide reference no. SOP-CReview-July2021(Reg.33 & 24A) received from BSE Limited The meeting of the Board of Directors of the Company commenced at 02:00 P.M. and concluded at 07:45 P.M. You are requested to kindly take the same on record and acknowledge
06-08-2021
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Bella Casa Fashion & Retail Ltd - 539399 - Board Meeting Intimation for Approval Of Un-Audited Financial Results Of The Company For The Quarter Ended On 30Th June, 2021 Along With Limited Review Of Auditors Thereon And To Approve The Draft Director'S Report & Notice To Convene The 25Th AGM

 Bella Casa Fashion & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2021 ,inter alia, to consider and approve 1. Un-Audited Financial results of the Company for the quarter ended on 30th June, 2021 along with limited review of Auditors thereon. 2. Draft Director's Report & Notice to convene the 25th Annual General Meeting of the Company and matters related thereto.
30-07-2021
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Bella Casa Fashion & Retail Ltd - 539399 - Shareholding for the Period Ended June 30, 2021

 Bella Casa Fashion & Retail Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
16-07-2021
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Bella Casa Fashion & Retail Ltd - 539399 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 14, 2021 for Harish Kumar Gupta
14-07-2021
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Bella Casa Fashion & Retail Ltd - 539399 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 08, 2021 for Harish Kumar Gupta
08-07-2021
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Bella Casa Fashion & Retail Ltd - 539399 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam, Pursuant to the Provisions of Regulations 74(5) of SEBI (Depositories and Participants) Regulations 2018, we are hereby enclosing a copy of the Certificate received from KFin Technologies private Limited (formerly known as Karvy Fintech Private Limited) Registrar and Share Transfer Agent of the Company for the quarter ended on June 30, 2021. You are requested to kindly take the same on record and acknowledge.
07-07-2021
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Bella Casa Fashion & Retail Ltd - 539399 - Statement Of Investor Complaints For The Quarter Ended June 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
07-07-2021
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Bella Casa Fashion & Retail Ltd - 539399 - Disclosure Of Related Party Transactions For The Year Ended On 31St March, 2021 Pursuant To Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended, ("Listing Regulations")

 Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed disclosure of Related Party Transactions for the year ended on 31st March, 2021 in the format specified in the applicable accounting standards. You are requested to take the same on record and acknowledge.
06-07-2021
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Bella Casa Fashion & Retail Ltd - 539399 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read along with SEBI Circular CIR/CFD/ CMD1/27/2019 dated February 8, 2019, please find enclosed Annual Secretarial Compliance Report of the Company issued by Ms. Shailja Sharma, Practicing Company Secretary, Proprietor of M/s. Shailja Sharma & Associates for the financial year ended on 31st March, 2021.
03-07-2021
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Bella Casa Fashion & Retail Ltd - 539399 - Closure of Trading Window

 Dear Sir/Ma'am, This is submitted & informed that pursuant to the code of conduct framed by the Company to regulate, monitor, and report trading by insiders the trading window for dealing in securities of the company shall remain closed from Thursday, 1st July, 2021 till the end of 48 hours after the declaration of audited financial results for the quarter ending on 30th June, 2021 for Directors, KMP's, Designated employees, their immediate relatives and specified connected persons. All Directors, KMP's, designated employees of the Company are being intimated not to enter in any transaction involving securities of the Company during the aforesaid period of closure trading window. The date of Board Meeting for declaration of the audited financial results of the Company for the quarter ending on 30th June, 2021 will be intimated in due course. You are requested to take the same on record and acknowledge
30-06-2021
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