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Bella Casa Fashion & Retail Ltd - 539399 - Closure of Trading Window

 Dear Sir/Ma'am, 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 Wednesday, 1st July, 2020 till the end of 48 hours after the declaration of unaudited financial results for the quarter ending on 30th June, 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 ending on 30th June, 2020 will be intimated in due course. You are requested to take the same on record and acknowledge.
30-06-2020
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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, 2020

 Dear Sir/Ma'am, With reference to the above mentioned subject 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) You are requested to kindly take the same on record and acknowledge
30-06-2020
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Bella Casa Fashion & Retail Ltd - 539399 - Resubmission Of Audited Financial Results For The Quarter/Year Ended 31St March 2020.

 Dear Sir/Ma'am, This is with reference to our letter bearing number BSE/2020-21/07 dated June 25, 2020 submitted for its Audited Financial Results for the quarter/year ended 31st March 2020. However we found that the one line item related to non-cash item omitted to be shown in Cash Flow Statement. The company wishes to submit that, the revised figures which have NIL impact on the Profits for the quarter/year ended 31st March 2020 as well as Nil impact on assets and liabilities. We are there by resubmitting the financial results for the quarter/year ended 31st March 2020 with the correct figures. Further, except the above change in cash flow statement, there is no other change in the Audited Financial Results of the company for the quarter/year ended 31st March 2020. We hereby request you to kindly consider the above and acknowledge our resubmission.
27-06-2020
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Annual report for Bella Casa Fashion & Retail Ltd. for FY-2020
27-06-2020
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Bella Casa Fashion & Retail Ltd - 539399 - Reappointment Of Managing Director, Chairman & Whole Time Director, Whole Time Directors And Independent Directors Subject To The Approval In Ensuing Annual General Meeting

 In continuation of our letter dated 17th June, 2020, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, 25th June, 2020 at registered office of the Company inter alia has approved the following businesses: 2) Reappointment of Chairman & Whole-Time Director-Mr. Harish Kumar Gupta (DIN: 01323944) 3) Reappointment of Managing Director-Mr. Pawan Kumar Gupta (DIN: 01543446) 4) Reappointment of Whole-Time Director-Mr. Saurav Gupta (DIN: 07106619) 5) Reappointment of Whole-Time Director-Gaurav Gupta (DIN:07106587) 6) Reappointment of Independent Director-Mr. Sharad Mangal (DIN: 01127317) 7) Reappointment of Independent Director-Ms. Kalpana Juneja (DIN: 07226135) 8) Reappointment of Independent Director-Mr. Gunjan Jain (DIN: 07223400) 9) Reappointment of Independent Director- Mr. Vikas Mathur (DIN: 07252879) Kindly take on record.
25-06-2020
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Bella Casa Fashion & Retail Ltd - 539399 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

 Disclosure of material impact of CoVID-19 pandemic
25-06-2020
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Bella Casa Fashion & Retail Ltd - 539399 - Audited Financial Results For The Quarter And Year Ended On 31St March, 2020

 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, 2020 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. 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, 2020 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. Thanking You
25-06-2020
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Bella Casa Fashion & Retail Ltd - 539399 - Outcome Of The Board Meeting Held On 25Th Day Of June 2020

 In continuation of our letter dated 17th June, 2020, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, 25th June, 2020 at registered office of the Company has approved the following businesses: 1) Audited Financial Results and took note of Auditor''s Report 2) Reappointment of Chairman & Whole-Time Director-Mr. Harish Kumar Gupta (DIN: 01323944) 3) Reappointment of Managing Director-Mr. Pawan Kumar Gupta (DIN: 01543446) 4) Reappointment of Whole-Time Director-Mr. Saurav Gupta (DIN: 07106619) 5) Reappointment of Whole-Time Director-Gaurav Gupta (DIN:07106587) 6) Reappointment of Independent Director-Mr. Sharad Mangal (DIN: 01127317) 7) Reappointment of Independent Director-Ms. Kalpana Juneja (DIN: 07226135) 8) Reappointment of Independent Director-Mr. Gunjan Jain (DIN: 07223400) 9) Reappointment of Independent Director- Mr. Vikas Mathur (DIN: 07252879)
25-06-2020
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Bella Casa Fashion & Retail Ltd - 539399 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results Of The Company For The Quarter And Year Ended On 31St March 2020 And Auditor'S Report Thereon

 Bella Casa Fashion & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2020 ,inter alia, to consider and approve 1)Audited financial results of the company for the quarter and year ended on 31st March 2020 and auditor's report thereon. 2)Re-appointment of Managing Director and Executive Directors of the Company for a further period of five years. 3)Re-appointment of the Independent Directors of the Company for a further period of five years. This is also submitted & informed that pursuant to the code of conduct framed by the Company for prohibition of insider trading pursuant to the requirement of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended the trading window close period for dealing in securities of the company has commenced from Wednesday, April 01, 2020 and will end after expiry of 48 hours from the declaration of results i.e. up to Saturday, June 27, 2020 (both days inclusive) for Directors, KMP's, Designated employees and their immediate relatives. 1)Audited financial results of the company for the quarter and year ended on 31st March 2020 and auditor's report thereon. 2)Re-appointment of Managing Director and Executive Directors of the Company for a further period of five years. 3)Re-appointment of the Independent Directors of the Company for a further period of five years. This is also submitted & informed that pursuant to the code of conduct framed by the Company for prohibition of insider trading pursuant to the requirement of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended...
17-06-2020
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Bella Casa Fashion & Retail Ltd - 539399 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results Of The Company For The Quarter And Year Ended On 31St March 2020 And Auditor'S Report Thereon

 Bella Casa Fashion & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2020 ,inter alia, to consider and approve 1)Audited financial results of the company for the quarter and year ended on 31st March 2020 and auditor's report thereon. 2)Re-appointment of Managing Director and Executive Directors of the Company for a further period of five years. 3)Re-appointment of the Independent Directors of the Company for a further period of five years. This is also submitted & informed that pursuant to the code of conduct framed by the Company for prohibition of insider trading pursuant to the requirement of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended the trading window close period for dealing in securities of the company has commenced from Wednesday, April 01, 2020 and will end after expiry of 48 hours from the declaration of results i.e. up to Saturday, June 27, 2020 (both days inclusive) for Directors, KMP's, Designated employees and their immediate relatives.
17-06-2020
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