Bella Casa Fashion & Retail Ltd - 539399 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pawan Kumar Gupta Bella Casa Fashion & Retail Ltd - 539399 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Harish Kumar Gupta Bella Casa Fashion & Retail Ltd - 539399 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 09th September, 2020 regarding Annual General Meeting of the Company to be held on Wednesday, September 30, 2020 at 12:00 p.m. IST through Video Conferencing / Other Audio Visual Means. Bella Casa Fashion & Retail Ltd - 539399 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisement published in Financial Express (English) and Dainik Navjyoti (Hindi), in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020, intimating that 24 Annual General Meeting of the Company will be held on Wednesday, September 30, 2020 at 12:00 p.m. IST through Video Conferencing / Other Audio Visual Means. Bella Casa Fashion & Retail Ltd - 539399 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 September 08, 2020 for extract of unaudited financial results for the quarter ended on June 20, 2020. Bella Casa Fashion & Retail Ltd - 539399 - Reg. 34 (1) Annual Report
Annual Report for the Financial Year 2019-20 Bella Casa Fashion & Retail Ltd - 539399 - Intimation Of Book Closure Pursuant To Regulation 42 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Dear Sir/Ma'am, Notice is hereby given that pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed as stated in the attachment Bella Casa Fashion & Retail Ltd - 539399 - Annual General Meeting To Be Held On Wednesday 30Th September, 2020 At 12:00 P.M.
We are pleased to inform you that 24th Annual General Meeting of the Company scheduled to be held on Wednesday 30th September, 2020 at 12:00 P.M. IST through video conferencing ('VC') / Other Audio Visual Means ('OAVM') facility in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI. The notice containing the businesses to be transacted at the meeting is attached. Bella Casa Fashion & Retail Ltd - 539399 - Unaudited Financial Results For The Quarter Ended On 30Th June, 2020
Dear Sir/Ma'am, In terms of Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we are enclosing Unaudited Financial Results along with the Limited Review Report for the quarter ended 30th June, 2020 as approved by Board of Directors of the Company at its meeting held on today Saturday, 05th September, 2020. You are requested to kindly take the same on record and acknowledge. Bella Casa Fashion & Retail Ltd - 539399 - Outcome Of The Board Meeting Held On 05Th September, 2020
Board of Directors of the Company held today i.e. Saturday, 05th September, 2020 at registered office of the Company has inter alia: 1.Approved unaudited Financial Results for the quarter ended on June 30, 2020 and took note of limited review report thereon.2.Approved appointment of M/s Shailja Sharma & Associates, Company Secretaries as Secretarial Auditor of the Company for the financial year 2020-21.3.Approved appointment of M/s Swarnkar & Company, Chartered Accountant as Internal Auditor of the Company for the financial year 2020-21.4.Approved the draft Director's Report & Notice to convene the 24th Annual 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, 2020. The meeting of Board of Directors of the Company commenced at 11:30 A.M. and concluded at 05:45 P.M.