Bella Casa Fashion & Retail Ltd - 539399 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 47 of SEBI (LODR) 2025 we are enclosing herewith the newspaper publication of Unaudited Financial Results of the quarter ended 30th June, 2023. Bella Casa Fashion & Retail Ltd - 539399 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Bella Casa Fashion & Retail Limited is hereby submitting the press release on the Unaudited Financial Results for the quarter ended on 30th June, 2023 Bella Casa Fashion & Retail Ltd - 539399 - Results-Unaudited Financial Results For The Quarter Ended 30Th June, 2023
We are enclosing Unaudited financial results for the quarter ended 30th June, 2023 along with the limited review report of the Auditors thereon as approved by the board of Directors in the meeting held on today 11th August, 2023 Bella Casa Fashion & Retail Ltd - 539399 - Board Meeting Outcome for Outcome Of Board Meeting Held On 11Th August, 2023
The Company has informed BSE that a meeting of the Board of Directors of the Company held on today i.e. August 11, 2023. The outcome of the meeting is attached herewith for your perusal and record. Bella Casa Fashion & Retail Ltd - 539399 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On, Friday 11Th Day Of August, 2023 At 11:00 A.M.
Bella Casa Fashion & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve 1. Un-Audited Financial results of the Company for the quarter ended on 30th June, 2023. 2. Re-appointment of M/s N Sorathiya & Co. Chartered Accountants, as Internal Auditor of the Company for the financial year 2023-24. 3. Draft Director's Report & Notice to convene the 27th Annual General Meeting of the Company and matters related thereto. 4. Recommendation of Payment of remuneration to Shri Harish Kumar Gupta (DIN-01323944), Chairman & Whole- Time Director of the Company, as per Schedule V of the Companies Act, 2013 5. Recommendation of Payment of remuneration to Shri Pawan Kumar Gupta (DIN: 01543446) Managing Director of the Company, as per Schedule V of the Companies Act, 2013 6. Recommendation of Payment of remuneration to Shri Saurav Gupta (DIN: 07106619), Whole-Time Director of the Company, as per Schedule V of the Companies Act, 2013 7. Recommendation of Payment of remuneration to Shri Gaurav Gupta (DIN: 07106587) Whole-time Director of the Company, as per Schedule Bella Casa Fashion & Retail Ltd - 539399 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of compliance certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th June, 2023 Bella Casa Fashion & Retail Ltd - 539399 - Clarification On Price Movement
With reference to the significant movement in the price of Bella Casa Fashion & Retail Limited, the Company has submitted to BSE a copy of clarification. Bella Casa Fashion & Retail Ltd - 539399 - Clarification sought from Bella Casa Fashion & Retail Ltd
The Exchange has sought clarification from Bella Casa Fashion & Retail Ltd on July 7, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Bella Casa Fashion & Retail Ltd - 539399 - Closure of Trading Window
Intimation of closure of Trading Window Bella Casa Fashion & Retail Ltd - 539399 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the Newspaper Publication of the Audited Financial Results of the company for the quarter and year ended on 31st March, 2023 approved by the Board of Directors in its meeting held on 29th May, 2023, published in Financial Express (English Newspaper) and Dainik Navjyoti (Hindi Newspaper) on Wednesday, 31st May, 2023.