Bella Casa Fashion & Retail Ltd - 539399 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of Statutory Auditor26-07-2024
26-07-2024
Bella Casa Fashion & Retail Ltd - 539399 - Results-Unaudited Financial Results Of The Company For The Quarter Ended On 30Th June, 2024
Unaudited Financial Results of the Company for the quarter ended on 30th June, 2024 along with the limited review report thereon26-07-2024
Bella Casa Fashion & Retail Ltd - 539399 - Board Meeting Outcome for Outcome Of Board Meeting For Unudited Financial Results For The Quarter Ended June 30, 2024.
Submission of Unaudited Financial results of the Company for the quarter ended on 30th June, 2024. and along with Limited Review Report and other agendas26-07-2024
Bella Casa Fashion & Retail Ltd - 539399 - Board Meeting Intimation for Pursuant To Regulation 29 & 33 Of The Securities And Exchange Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Bella Casa Fashion & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 ,inter alia, to consider and approve 1. Unaudited Financial Results of the company along with the Limited review report for the quarter ended on 30th June, 2024. 2. Recommend the appointment of M/s Kalani & Co. Chartered Accountants, (FRN: 000722C) as the Statutory Auditor of the Company. 3. Appointment of M/s Ranjan Mehta & Associates, Chartered Accountants, (FRN:022927C) as the Internal Auditor of the Company for the financial year 2024-25. 4. To increase the Authorized Share Capital of the company and to amend the Capital Clause in the Memorandum of Association19-07-2024
Bella Casa Fashion & Retail Ltd - 539399 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulation, 2018 for the quarter ended 30th June, 202412-07-2024
Bella Casa Fashion & Retail Ltd - 539399 - Closure of Trading Window
Intimation of closure of Trading Window30-06-2024
Bella Casa Fashion & Retail Ltd - 539399 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended 31st March, 2024 pursuant to Regulation 24A of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 201530-05-2024
Bella Casa Fashion & Retail Ltd - 539399 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement pursuant to Regulation 47 of SEBI(LODR) Regulations, 2015 for Audited Financial Results for the quarter and year ended 31st March, 2024.22-05-2024
Bella Casa Fashion & Retail Ltd - 539399 - Disclosure Of Related Party Transactions For The Half Year Ended On 31St March, 2024 Pursuant To Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Related Party Disclosure for the half year ended on 31st March, 2024under Regulation 23(9) of SEBI(LODR) Regulations, 2015.20-05-2024
Bella Casa Fashion & Retail Ltd - 539399 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release under Regulation 30 of SEBI(Listing Obligation & Disclosure Requirements)) Regulations, 201520-05-2024