Bella Casa Fashion & Retail Ltd - 539399 - Compliances-Compliance Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Compliance Certificate for the half Year ended March 31, 2021, under Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Bella Casa Fashion & Retail Ltd - 539399 - Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ended On 31St March, 2021.
Dear Sir/Madam, With reference to the abovementioned subject, please find enclosed herewith compliance certificate under regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 duly signed by KFin Technologies Private Limited, Registrar and Share Transfer Agent and the Compliance Officer of the Company, for the half-year ended on 31st March, 2021. You are requested to kindly take the same on record and acknowledge. Bella Casa Fashion & Retail Ltd - 539399 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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 March 31, 2021 Bella Casa Fashion & Retail Ltd - 539399 - Statement Of Investor Complaints For The Quarter Ended March 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 Bella Casa Fashion & Retail Ltd - 539399 - Closure of Trading Window
Intimation of closure of trading window Bella Casa Fashion & Retail Ltd - 539399 - Outcome Of The Meeting Of Independent Directors Held On Saturday, 27Th Day Of February, 2021
This is to inform you that Independent Directors in the separate meeting of the Company held on today i.e. Saturday, February 27, 2021 at registered office of the Company at 11:00 A.M. transacted following businesses: 1. Reviewed the performance of non-independent directors and the Board of Directors as a whole. 2. Reviewed the performance of the Chairperson of the company taking into account the views of executive directors and non-executive directors; 3. Assessed the quality, quantity and timeliness of flow of information between the company management and the Board of Directors that is necessary for the Board of Directors to effectively and reasonably perform their duties. The meeting was commenced at 11:00 A.M. and concluded at 11:20 A.M. You are requested to kindly take the same on record and acknowledge. Bella Casa Fashion & Retail Ltd - 539399 - Board Meeting Intimation for The Separate Meeting Of Independent Directors To Be Held On Saturday, 27Th Day Of February, 2021
Bella Casa Fashion & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2021 ,inter alia, to consider and approve separate meeting of Independent Directors will be held on Saturday, 27th day of February, 2021 at 11:00 A.M. at the registered office of the Company to inter alia consider the following:- 1. To review the performance of non-independent directors and the Board as a whole. 2. To review the performance of the Chairperson of the company taking into account the views of executive directors and non-executive directors; 3. To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair. You are requested to kindly take the same on record and acknowledge. Bella Casa Fashion & Retail Ltd - 539399 - Announcement under Regulation 30 (LODR)-Dividend Updates
Communication to Shareholders in respect to TDS on Interim Dividend For the financial year 2020-21 Bella Casa Fashion & Retail Ltd - 539399 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Bella Casa Fashion & Retail Limited has submitted copy of newspaper advertisement published in Dainik Navjyoti (Hindi Newspaper) and Financial Express (English Newspaper) on January 29, 2020 for extract of unaudited financial results for the quarter and nine months ended on December 31, 2020. Bella Casa Fashion & Retail Ltd - 539399 - Corporate Action-Board approves Dividend
Bella Casa Fashion & Retail Limited has informed that Board of Directors has declared an interim dividend of 0.60 paisa (sixty paisa) per share on 1,14,75,000 equity shares of face value of Rs. 10/- each for the financial year 2020-21. The interim dividend for the financial year 2020-21 is proposed to be paid from 08th February, 2021 to those members whose name will appear in the Register of Members of the Company as on record date i.e. 04th February, 2021, already announced for the purpose vide our letter dated 19th January, 2021