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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 June 10, 2021 for extract of audited financial results for the quarter and year ended on March 31, 2021. Kindly take this information on record.
10-06-2021
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Annual report for Bella Casa Fashion & Retail Ltd. for FY-2021
09-06-2021
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Bella Casa Fashion & Retail Ltd - 539399 - Corporate Action-Board approves Dividend

 Bella Casa Fashion & Retail Limited has informed BSE that the Board of Directors of the Company at its meeting held on Tuesday, 08th June, 2021 at registered office of the Company has Recommended a final dividend of Rs. 0.35 (thirty five paisa) per equity share of Rs. 10 each for the financial year ended on 31st March, 2021 subject to the approval of shareholders in ensuing Annual General Meeting.
08-06-2021
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Bella Casa Fashion & Retail Ltd - 539399 - Results-Audited Financial Results For The Quarter And Year Ended On 31St March, 2021.

 Dear Sir/Ma'am, Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we enclose the following:- 1. Audited Financial Results along with the Auditors Report for the quarter and year ended 31st March, 2021 2. Declaration pursuant to Regulation 33(3) (d) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 as amended. You are requested to kindly take the same on record and acknowledge.
08-06-2021
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Bella Casa Fashion & Retail Ltd - 539399 - Board recommends Final Dividend

 Bella Casa Fashion & Retail Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 08, 2021, inter alia, has recommended a final dividend of Rs. 0.35 (thirty five paisa) per equity share of Rs. 10 each for the financial year ended on March 31, 2021 subject to the approval of shareholders in ensuing Annual General Meeting.
08-06-2021
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Bella Casa Fashion & Retail Ltd - 539399 - Outcome Of The Board Meeting

 Bella Casa Fashion & Retail Limited is hereby submitting Outcome of the Board Meeting held on 8th June, 2021
08-06-2021
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Bella Casa Fashion & Retail Ltd - 539399 - Corporate Action-Board to consider Dividend

 Bella Casa Fashion & Retail Limited has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 8th day of June, 2021 at 02:00 P.M. at Jaipur (Rajasthan) inter alia to consider and approve: 1. The Audited Financial results of the Company for the quarter and financial year ended on 31st March, 2021. 2. Recommendation of final dividend, if any, on the equity shares of the Company for the year ended 31st March 2021. 3. Loans or investments and to give guarantees or to provide security not in excess of the limits prescribed under section 186, of the Companies Act, 2013. 4. Appointment of M/s Shailja Sharma & Associates, Company Secretaries as Secretarial Auditor of the Company for the financial year 2021-22. 5. Appointment of M/s Swarnkar & Company, Chartered Accountant as Internal Auditor of the Company for the financial year 2021-22.
31-05-2021
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Bella Casa Fashion & Retail Ltd - 539399 - Board Meeting Intimation for Audited Results For The Quarter And Financial Year Ended On 31St March, 2021 And Final Dividend

 Bella Casa Fashion & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2021 ,inter alia, to consider and approve 1. The Audited Financial results of the Company for the quarter and financial year ended on 31st March, 2021. 2. Recommendation of final dividend, if any, on the equity shares of the Company for the year ended 31st March 2021. 3. Loans or investments and to give guarantees or to provide security not in excess of the limits prescribed under section 186, of the Companies Act, 2013. 4. Appointment of M/s Shailja Sharma & Associates, Company Secretaries as Secretarial Auditor of the Company for the financial year 2021-22. 5. Appointment of M/s Swarnkar & Company, Chartered Accountant as Internal Auditor of the Company for the financial year 2021-22.
31-05-2021
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Bella Casa Fashion & Retail Ltd - 539399 - Confirmation Of Non-Applicability Of Large Corporate Entity Criteria For The Financial Year Ended 31St March, 2021

 The Company has informed BSE regarding in respect of fund raising by issuance of debt securities by Large Corporates (LC) and disclosures required to be made by such LC, we hereby confirm that our Company "Bella Casa Fashion & Retail Limited" does not fall under the criteria as specified in Para 2.2 of the aforesaid circular, hence it shall not be considered as Large Corporates (LC).
24-04-2021
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Bella Casa Fashion & Retail Ltd - 539399 - Shareholding for the Period Ended March 31, 2021

 Bella Casa Fashion & Retail Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
21-04-2021
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