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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 December 31, 2019. You are requested to kindly take the same on record and acknowledge.
07-01-2020
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Bella Casa Fashion & Retail Ltd - 539399 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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
04-01-2020
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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 January, 2020 with immediate effect till the end of 48 hours after the declaration of unaudited financial results for the quarter and nine months ended on 31st December, 2019 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 nine months ended on 31st December, 2019 will be intimated in due course. You are requested to take the same on record and acknowledge.
01-01-2020
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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
09-12-2019
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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
09-12-2019
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Bella Casa Fashion & Retail Ltd - 539399 - Disclosure Of Related Party Transactions For The Half Year Ended On 30Th September, 2019 Pursuant To Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed disclosure of Related Party Transactions on a standalone basis for the half year ended on 30th September, 2019, in the format specified in the applicable accounting standards. You are requested to take the same on record and acknowledge.
09-12-2019
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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 November 16, 2019 for Extract of unaudited financial results for the quarter and half year ended on September 30, 2019. Kindly take this information on record.
19-11-2019
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Bella Casa Fashion & Retail Ltd - 539399 - Unaudited Financial Results For The Quarter And Half Year Ended On 30Th September, 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 half year ended 30th September, 2019 as approved by Board of Directors of the Company at its meeting held on today Thursday, 14th November, 2019. You are requested to kindly take the same on record and acknowledge.
14-11-2019
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Bella Casa Fashion & Retail Ltd - 539399 - Outcome Of The Board Meeting Held On Today I.E. 14.11.2019

 In continuation of our letter dated 06th November, 2019, we wish to inform you that meeting of Board of Directors of the Company held today i.e. Thursday, 14th November, 2019 at registered office of the Company has inter alia: 1. Approved unaudited Financial Results along with limited review report for the quarter and half ended on September 30, 2019. The meeting of Board of Directors of the Company commenced at 01:30 P.M. and concluded at 04:30.PM.
14-11-2019
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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 07th November, 2019 regarding board meeting of the Company to be held on 14th November, 2019. Kindly take this information on record.
07-11-2019
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