Bella Casa Fashion & Retail Ltd - 539399 - Board Meeting Intimation for Considering And Approving Unaudited Financial Results Of The Company For The Quarter And Half Year Ended On 30Th September, 2020.
Bella Casa Fashion & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Un-Audited Financial results of the Company for the quarter and half year ended on 30th September, 2020. Bella Casa Fashion & Retail Ltd - 539399 - Certificate Under Regulation 40(9) Read With 40(10) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 30Th September, 2020
Dear Sir/Madam, With reference to the above mentioned subject, please find enclosed herewith certificate pursuant to Regulation 40(9) read with 40(10) of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015) submitted by M/s Shailja Sharma & Associates, Company Secretaries for the half year ended on 30th September, 2020. You are requested to kindly take the same on record and acknowledge. Bella Casa Fashion & Retail Ltd - 539399 - Shareholding for the Period Ended September 30, 2020
Bella Casa Fashion & Retail Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here Bella Casa Fashion & Retail Ltd - 539399 - Compliance Certificate For The Half Year Ended On 30Th September, 2020
Dear Sir/Madam, With reference to the above mentioned 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 30th September, 2020. 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
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 September 30, 2020. You are requested to kindly take the same on record and acknowledge. Bella Casa Fashion & Retail Ltd - 539399 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 - 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 Wednesday, September 30, 2020 at 12:00 PM through Video Conferencing (VC)/Other Audio Video (OAVM). We are also submitting the Consolidated Scrutinizer''s Report on Results of 24th Annual General Meeting (AGM) of Company. Kindly disseminate the information on the official website of the exchange for information of all members of exchange and investors. Bella Casa Fashion & Retail Ltd - 539399 - Closure of Trading Window
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 October, 2020 till the end of 48 hours after the declaration of unaudited financial results for the quarter and half year ending on 30th September, 2020 for Directors, KMP's, Designated employees and their immediate relatives. The date of Board Meeting for declaration of the unaudited financial results of the Company for the quarter and half year ending on 30th September, 2020 will be intimated in due course. You are requested to take the same on record and acknowledge. 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 24th Annual General Meeting held on Wednesday, September 30, 2020 at 12:00 P.M through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM').