Annual report for Bella Casa Fashion & Retail Ltd. for FY-2023
30-05-2023
Bella Casa Fashion & Retail Ltd - 539399 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 201529-05-2023
Bella Casa Fashion & Retail Ltd - 539399 - Results-Audited Financial Results For The Quarter And Year Ended 31St March, 2023
Dear Sir, Pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1. Audited Financial Results for the quarter and year ended on 31st March, 2023 along with Statutory Auditors Report thereon. 2. Declaration pursuant to Regulation 33(3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended.29-05-2023
Bella Casa Fashion & Retail Ltd - 539399 - Board Meeting Outcome for Outcome Of Board Meeting Held On 29Th May, 2023
Outcome of Board Meeting.29-05-2023
Bella Casa Fashion & Retail Ltd - 539399 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Scheduled To Be Held On Monday, 29Th Day Of May, 2023 At 01.30 P.M.
Bella Casa Fashion & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve 1. Audited Financial Results of the company for the quarter and year ended on 31st March, 2023. 2. Appointment of M/s M Sancheti & Associates, Company Secretaries as the Secretarial Auditor of the company for the financial year 2023-24.20-05-2023
Bella Casa Fashion & Retail Ltd - 539399 - Compliances-Under Regulation 40(9) Read With 40(10) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31St March, 2023.
Bella Casa Fashion & Retail Limited has submitted a certificate pursuant to Regulation 40(9) read with 40(10) of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, issued by M/s M Sancheti & Associates, Practicing Company Secretaries for the year ended on 31st March, 2023.25-04-2023
Bella Casa Fashion & Retail Ltd - 539399 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended On 31St March, 2023
With reference to the abovementioned subject, please find enclosed herewith the compliance certificate under regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended on 31st March, 2023.18-04-2023
Bella Casa Fashion & Retail Ltd - 539399 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of compliance certificate under Regulations 74(5) of SEBI (Depositories and Participants) Regulations 2018 for quarter ended on March 31, 2023.11-04-2023
Bella Casa Fashion & Retail Ltd - 539399 - Non - Applicability Of Large Corporate Entity Criteria For The Financial Year Ended 31St March, 2023
Dear Sir, With reference to the captioned subject and in compliance of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26" November, 2018 with regard to fund raising by issuance of debt securities by large entities, we hereby declare and confirm that our company i.e., 'Bella Casa Fashion & Retail Limited' does not fall under the category 'Large Corporate' (LC) category as specified Para 2.2 of the aforesaid SEBI Circular as on 31.03.2023. Accordingly the provisions of the said circular are not applicable to the company.08-04-2023
Bella Casa Fashion & Retail Ltd - 539399 - Disclosure Under Regulation 31 (4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011
Dear Sir/Ma'am, Please find enclosed the yearly disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011, as amended, received from Promoter & Promoter Group of the Company for the financial year ended 31st March, 2023.07-04-2023