Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Bella Casa Fashion & Retail Ltd - 539399 - Closure of Trading Window

 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 Saturday, 1st April, 2023 till the end of 48 hours after the declaration of audited financial results for the quarter and year ending on 31st March, 2023 for Directors, KMP's, Designated employees, their immediate relatives and specified connected persons. All Directors, KMP's, designated employees of the Company are being intimated not to enter in any transaction involving securities of the Company during the aforesaid period of closure trading window. The date of Board Meeting for declaration of the audited financial results of the Company for the quarter and year ending on 31st March, 2023 will be intimated in due course. You are requested to take the same on record and acknowledge.
31-03-2023
Bigul

Bella Casa Fashion & Retail Ltd - 539399 - Board Meeting Outcome for Outcome Of The Meeting Of The Independent Directors Held On Thursday, 16Th Day Of March, 2023

 Dear Sir/ Madam, This is to inform you that Independent Directors in their separate meeting of the company held on today i.e. Thursday, March 16, 2023 at the registered office of the company at 11.00 AM transacted the following business: 1. Reviewed the performance of non-independent directors and the Board as a whole. 2. Reviewed the performance of the Chairperson of the company taking into account the views of executive directors and non-executive directors; 3. Assessed the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. The meeting was commenced at 11.00 AM and concluded at 11.45 A.M
16-03-2023
Bigul

Bella Casa Fashion & Retail Ltd - 539399 - Board Meeting Intimation for Separate Meeting Of Independent Directors To Be Held On Thursday, 16Th Day Of March, 2023

 Bella Casa Fashion & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2023 ,inter alia, to consider and approve 1. To review the performance of non-independent directors and the Board as a whole. 2. To review the performance of the Chairperson of the company taking into account the views of executive directors and non-executive directors; 3. To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair. You are requested to kindly take the same on record and acknowledge
08-03-2023
Bigul

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 unaudited financial results of the company for the quarter and Nine Months ended on 31st December, 2022 approved by the Board of Directors in its meeting held on 8th February, 2023, published in Financial Express (English Newspaper) and Dainik Navjyoti (Hindi Newspaper) on Friday, 10th February, 2023.
10-02-2023
Bigul

Bella Casa Fashion & Retail Ltd - 539399 - Resubmission Of Unaudited Financial Results For The Quarter And Nine Months Ended 31St December 2022

 This is with reference to our letter bearing number BSE/2022-23/52 dated 08th February 2023 submitted for its Unaudited Financial Results for the quarter and nine months ended 31st December 2022 However, we found that while submitting the aforesaid documents with the Stock Exchange we inadvertently missed the following foot note- During the quarter company has recognized provision for impairment on trade receivable amounting to Rs. 88.86 Lacs included in the Other Expenses. Accordingly, in compliance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we are enclosing Unaudited Financial Results for the quarter and nine months ended 31st December 2022 with the correct attachment. Further, please note that there is no change in the figures of Unaudited Financial Results for the quarter and nine months ended 31st December 2022 submitted vide our letter BSE/2022-23/52 dated 08th February 2023. Kindly ignore the previous submission.
08-02-2023
Bigul

Bella Casa Fashion & Retail Ltd - 539399 - Unaudited Financial Results For The Quarter And Nine Months Ended On 31St December, 2022

 Dear Sir/Ma'am, In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing Unaudited Financial Results along with the Limited Review Report for the quarter and Nine Months ended 31st December, 2022 as approved by Board of Directors of the Company at its meeting held on today Wednesday, 8th February, 2023. You are requested to kindly take the same on record and acknowledge.
08-02-2023
Bigul

Bella Casa Fashion & Retail Ltd - 539399 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 8Th February, 2023

 Outcome of the Board Meeting held on 8th February, 2023
08-02-2023
Bigul

Bella Casa Fashion & Retail Ltd - 539399 - Board Meeting Intimation for Considering And Approval Of Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2022

 Bella Casa Fashion & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve unaudited financial results of the company for the quarter and nine months ended 31st December, 2022. 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 close period for dealing in securities of the company has commenced from Sunday, 1st January, 2023 and will end after expiry of 48 hours from the declaration of results i.e. up to Friday, 10th February, 2023 (both days inclusive) for Directors, KMP's, Designated employees, their immediate relatives and specified connected persons.
31-01-2023
Bigul

Bella Casa Fashion & Retail Ltd - 539399 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended December 31, 2022
15-01-2023
Bigul

Bella Casa Fashion & Retail Ltd - 539399 - Closure of Trading Window

 Intimation of Closure of Trading Window
01-01-2023
Next Page
Close

Let's Open Free Demat Account