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Bella Casa Fashion & Retail Ltd - 539399 - Corporate Action-Fixes Record Date For Payment Of Interim Dividend, If Any For The Financial Year 2019-20 If So Declared At The Forthcoming Board Meeting Of The Company Scheduled To Be Held On Saturday, 14 March, 2020.

 Dear Sir/Ma'am, Further to our letter no. BSE/2019-20/44dated 06th March, 2020, we give hereunder the details of 'Record Date' - Type of Security-Equity Shares Record Date- 21st March, 2020 Purpose-The record date is for payment of interim dividend, if any for the financial year 2019-20 if so declared at the forthcoming board meeting of the Company Scheduled to be held on Saturday, 14 March, 2020 Kindly take above information on record and display the same on your website.
06-03-2020
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Bella Casa Fashion & Retail Ltd - 539399 - Board Meeting Intimation for Intimation Of The Board Meeting For Consideration Of Interim Dividend For The Financial Year 2019-20 And Closure Of Trading Window.

 Bella Casa Fashion & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2020 ,inter alia, to consider and approve a proposal for declaration of interim dividend, if any, for the financial year 2019-20. Further pursuant to regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) 2015, we have to inform you that Saturday, the 21st March 2020 shall be ''Record Date'' for taking record of the Members of the Company for the purpose of payment of Interim Dividend on Equity Shares of the Company, if so declared by the Board of Directors of the Company. 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. a proposal for declaration of interim dividend, if any, for the financial year 2019-20. Further pursuant to regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) 2015, we have to inform you that Saturday, the 21st March 2020 shall be ''Record Date'' for taking record of the Members of the Company for the purpose of payment of Interim Dividend on Equity Shares of the Company, if so declared by the Board of Directors of the Company. This is also...
06-03-2020
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Bella Casa Fashion & Retail Ltd - 539399 - Board Meeting Intimation for Intimation Of The Board Meeting For Consideration Of Interim Dividend For The Financial Year 2019-20 And Closure Of Trading Window.

 Bella Casa Fashion & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2020 ,inter alia, to consider and approve a proposal for declaration of interim dividend, if any, for the financial year 2019-20. Further pursuant to regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) 2015, we have to inform you that Saturday, the 21st March 2020 shall be ''Record Date'' for taking record of the Members of the Company for the purpose of payment of Interim Dividend on Equity Shares of the Company, if so declared by the Board of Directors of the Company. 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.
06-03-2020
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Bella Casa Fashion & Retail Ltd - 539399 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Ma'am, 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 February 14, 2020 for extract of unaudited financial results for the quarter and nine months ended on December 31, 2019. As per regulation 30 of the SEBI (listing O Kindly take this information on record.
15-02-2020
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Bella Casa Fashion & Retail Ltd - 539399 - Unaudited Financial Results For The Quarter And Nine Months Ended On 31St December, 2019

 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 and nine months ended on 31st December, 2019 as approved by Board of Directors of the Company at its meeting held on today Wednesday, 12th February, 2020.
12-02-2020
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Bella Casa Fashion & Retail Ltd - 539399 - Unaudited Financial Results For The Quarter And Nine Months Ended On 31St December, 2019

 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 and nine months ended on 31st December, 2019 as approved by Board of Directors of the Company at its meeting held on today Wednesday, 12th February, 2020.
12-02-2020
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Bella Casa Fashion & Retail Ltd - 539399 - Outcome Of The Board Meeting

 Dear Sir/Ma'am, In continuation of our letter dated 04th February, 2020, we wish to inform you that meeting of Board of Directors of the Company held today i.e. Wednesday, 12th February, 2020 at registered office of the Company has inter alia: 1. Approved unaudited Financial Results along with limited review report for the quarter and nine months ended on December 31, 2019. 2. Approved appointment of M/s Shailja Sharma & Associates, Company Secretaries as Secretarial Auditor of the Company for the financial year 2019-20. 3. Approved appointment of M/s Swarnkar & Company, Chartered Accountants as Internal Auditor of the Company for the financial year 2019-20. The meeting of Board of Directors of the Company commenced at 11:30 A.M. and concluded at 05:00.PM. You are requested to kindly take the same on record and acknowledge.
12-02-2020
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Bella Casa Fashion & Retail Ltd - 539399 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Ma'am, 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 05th February, 2020 regarding board meeting of the Company to be held on 12th February, 2020. Kindly take this information on record.
05-02-2020
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Bella Casa Fashion & Retail Ltd - 539399 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended On 31St December, 2019 Along With Limited Reviews Of Auditors Thereon.

 Bella Casa Fashion & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve 1.To consider and approve Un-Audited Financial results of the company for the quarter and nine months ended on 31st December, 2019 along with limited reviews of Auditors thereon. 2.To consider appointment of M/s Shailja Sharma & Associates, Company Secretaries as Secretarial Auditor of the Company for the financial year 2019-20. 3.To consider appointment of M/s Swarnkar & Company, Chartered Accountant as Internal Auditor of the Company for the financial year 2019-20.
04-02-2020
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Bella Casa Fashion & Retail Ltd - 539399 - Shareholding for the Period Ended December 31, 2019

 Bella Casa Fashion & Retail Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
08-01-2020
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