Bella Casa Fashion & Retail Ltd - 539399 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
Disclosure of material impact of CoVID-19 pandemic.28-05-2020
28-05-2020
Bella Casa Fashion & Retail Ltd - 539399 - Shareholding for the Period Ended March 31, 2020
Bella Casa Fashion & Retail Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here13-05-2020
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, 2020.11-05-2020
Bella Casa Fashion & Retail Ltd - 539399 - Compliance Certificate For Half Year Ended On 31St March, 2020.
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 Karvy Fintech Private Limited, Registrar and Share Transfer Agent and the Compliance Officer of the Company, for the half-year ended on 31.03.2020.09-05-2020
Bella Casa Fashion & Retail Ltd - 539399 - Compliances: Certificate Under Regulation 40 (10) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 As Amended
Pursuant to Regulation 40 (9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a certificate received from M/s Shailja Sharma & Associates Company Secretary, for the half-year ended on March 31, 2020. Kindly acknowledge receipt of the same.28-04-2020
Bella Casa Fashion & Retail Ltd - 539399 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer25-04-2020
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 April, 2020 till the end of 48 hours after the declaration of audited financial results for the quarter and financial year ending on 31st March, 2020, for Directors, KMP's, Designated employees and their immediate relatives. The date of Board Meeting for declaration of the audited financial results of the Company for the quarter and financial year ending on 31st March, 2020 will be intimated in due course. Please take above information on record.31-03-2020
Bella Casa Fashion & Retail Ltd - 539399 - Corporate Action-Board approves Dividend
In continuation of our letter dated 06th March, 2020 and pursuant to the regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that Board of Directors of the Company in the meeting held today i.e. Saturday, 14th March, 2020 at registered office of the Company has inter alia: Declared an interim dividend of Rs. 1.20 (12%) per share on 1,14,75,000 equity shares of face value of Rs. 10/- each for the financial year 2019-20. The interim dividend for the financial year 2019-20 is proposed to be paid from 24th March, 2020 to those members whose name will appear in the Register of Members of the Company as on record date i.e. 21st March, 2020, already announced for the purpose vide our letter dated 06th March, 2020.14-03-2020
Bella Casa Fashion & Retail Ltd - 539399 - Outcome Of The Board Meeting-Declaration Of Interim Dividend For The Financial Year 2019-20
In continuation of our letter dated 06th March, 2020 and pursuant to the regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that Board of Directors of the Company in the meeting held today i.e. Saturday, 14th March, 2020 at registered office of the Company has inter alia: Declared an interim dividend of Rs. 1.20 (12%) per share on 1,14,75,000 equity shares of face value of Rs. 10/- each for the financial year 2019-20. The interim dividend for the financial year 2019-20 is proposed to be paid from 24th March, 2020 to those members whose name will appear in the Register of Members of the Company as on record date i.e. 21st March, 2020, already announced for the purpose vide our letter dated 06th March, 2020. The meeting of Board of Directors of the Company commenced at 11:00 A.M. and concluded at 12:00 P.M.14-03-2020
Bella Casa Fashion & Retail Ltd - 539399 - Closure of Trading Window
Dear Sir/Ma'am, 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 for dealing in securities of the company shall remain closed from Saturday, 07th March, 2020 and shall reopen on 17th March, 2020 for Directors, KMP's, Designated employees and their immediate relatives. You are requested to take the same on record and acknowledge.06-03-2020