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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
18-Oct-2024	25-Oct-2024	Quarterly Results	Bella Casa Fashion & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve unaudited financial results of the company for the quarter and half year ended 30th September 2024. Board of Directors of the Company at its meeting held today i.e. Friday, October 25, 2024 at registered office of the Company has inter alia Upon recommendation of the Audit Committee, approved the Unaudited Financial results of the Company for the quarter and half year ended on September 30, 2024. along with the Statement of Assets & Liabilities as of that date and Statement of Cash Flow and took note of Limited Review Report of Statutory Auditors on the Unaudited Financial Results for the quarter and half year ended on September 30, 2024 thereon Read less.. (As Per BSE Announcement Dated on 25.10.2024)
13-Aug-2024	16-Aug-2024	Right Issue	Right Issue of Equity Shares & Inter alia, to consider and approve:- 1. Proposal for raising funds, in one or more tranches, by way of issue of equity shares to the eligible equity shareholders on a rights basis ('Rights issue') subject to all such regulatory and statutory approvals including approval of the shareholders of the Company to increase the authorized share capital of the Company. Outcome of the Board Meeting for raising of funds. (As Per BSE Announcement Dated on: 16/08/2024)
19-Jul-2024	26-Jul-2024	Quarterly Results	Bella Casa Fashion & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 ,inter alia, to consider and approve 1. Unaudited Financial Results of the company along with the Limited review report for the quarter ended on 30th June, 2024. 2. Recommend the appointment of M/s Kalani & Co. Chartered Accountants, (FRN: 000722C) as the Statutory Auditor of the Company. 3. Appointment of M/s Ranjan Mehta & Associates, Chartered Accountants, (FRN:022927C) as the Internal Auditor of the Company for the financial year 2024-25. 4. To increase the Authorized Share Capital of the company and to amend the Capital Clause in the Memorandum of Association. Submission of Unaudited Financial results of the Company for the quarter ended on 30th June, 2024. and along with Limited Review Report and other agendas (As Per BSE Announcement dated on 26.07.2024)
06-May-2024	20-May-2024	Final Dividend	Final Dividend & Audited Results Bella Casa Fashion & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 ,inter alia, to consider and approve 1. Audited Financial Results of the company for the quarter and year ended on 31st March, 2024 and to take on record the Auditor's Report. 2. Recommend the final dividend if any on the equity shares of the Company for the financial year ended 31st March, 2024. 3. Re-appointment M/s M Sancheti & Associates, Company Secretaries as the Secretarial Auditor of the Company for the financial year 2024-25. (As Per BSE Announcement dated on 06.05.2024) The Board Meeting to be held on 16/05/2024 has been revised to 20/05/2024 The Board Meeting to be held on 16/05/2024 has been revised to 20/05/2024 (As Per BSE Announcement Dated on 16.05.2024) Submission of the outcome of the Board Meeting held on 20th May, 2024. (As Per BSE Announcement Dated on 20.05.2024)
01-Feb-2024	09-Feb-2024	Quarterly Results	Bella Casa Fashion & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve unaudited financial results of the company for the quarter and nine months ended 31st December 2023. Pursuant to Regulation 30 & 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation of our letter BSE/2023-24/46 dated 1st February, 2024, we wish to inform you that meeting of the Board of Directors of the Company held today i.e. Friday, 09th February, 2024 at the registered office of the Company has inter alia: 1. Upon recommendation of the Audit Committee, the Board of Directors has approved Unaudited Financial Results for the quarter and nine months ended 31st December, 2023. 2. The board of Directors took note of Limited Review Report of Statutory Auditors on the Unaudited Financial Results for the quarter and nine months ended on 31st December, 2023 thereon. The meeting of the Board of Directors of the Company commenced at 02.00 P.M. and concluded at 02:35 P.M. You are requested to kindly take the same on record and acknowledge. (As Per BSE Announcement dated on 09.02.2024) Newspaper Publication of the Unaudited financial results for the quarter and nine month ended on 31st December, 2023 (As per BSE Announcement Dated on 12/02/2024)
02-Nov-2023	08-Nov-2023	Interim Dividend	Bella Casa Fashion & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the unaudited financial results of the company for the quarter and half year ended 30th September 2023 and to declare Interim Dividend if any for the financial year 2023-24. Pursuant to Regulation 30 & 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation of our letter dated 2nd November, 2023, we wish to inform you that meeting of the Board of Directors of the Company held today i.e. Wednesday, 08th November, 2023 at the registered office of the Company has inter alia: 1. Upon recommendation of the Audit Committee, the Board of Directors has approved Unaudited Financial Results for the quarter and half year ended on September 30, 2023 along with Statement of Assets and Liabilities and Cash Flow Statement as on September 30, 2023. 2. The board of Directors took note of Limited Review Report of Statutory Auditors on the Unaudited Financial Results for the quarter and half year ended on 30th September, 2023 thereon. 3. The board declared an Interim Dividend of Rs. 0.80 (eighty paisa) per share on 11,47,5000 equity shares of the face value of Rs. 10/-each. Board approves dividend for the quarter and half year ended on 30th September, 2023 (As Per BSE Announcement Dated on 08.11.2023)
01-Sep-2023	01-Sep-2023	Others	The Company has informed BSE that a meeting of the Board of Directors of the Company held on today i.e. 01st September, 2023. The outcome of the meeting is attached herewith for your perusal and record.
05-Aug-2023	11-Aug-2023	Quarterly Results	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 Directors 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 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. 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 (As Per BSE Announcement Dated on 11.08.2023)
20-May-2023	29-May-2023	Accounts	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. Outcome of Board Meeting. (As Per BSE Announcement Dated on 29.05.2023)
08-Mar-2023	16-Mar-2023	Others	Independent Director Meeting Inter alia consider the following:- 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. 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 (As Per BSE Announcement dated on 08.03.2023) 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 (As Per BSE Announcement dated on 16.03.2023)
01-Feb-2023	08-Feb-2023	Quarterly Results	Quarterly Results 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. (As Per BSE Announcement dated on 31.01.2023) Outcome of the Board Meeting held on 8th February, 2023 (As Per BSE Announcement dated on 08.02.2023) 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. (As per BSE Announcement Dated on 10/02/2023)
04-Nov-2022	11-Nov-2022	Quarterly Results	Bella Casa Fashion & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve 1. The unaudited financial results of the company for the quarter and half year ended 30th September 2022. 2. To declare Interim Dividend if any for the financial year 2022-23. 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 Saturday 01st October 2022 and will end after expiry of 48 hours from the declaration of results i.e. up to Sunday 13th November 2022 (both days inclusive) for Directors KMPs Designated employees their immediate relatives and specified connected persons. Outcome of the Board Meeting held on 11th November, 2022 Declaration of Interim Dividend for the quarter and half year ended on September 30, 2022 (As Per BSE Announcement Dated 11.11.2022) 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 half year ended on 30th September, 2022 approved by the Board of Directors in its meeting held on 11th November, 2022, published in Financial Express (English Newspaper) and Dainik Navjyoti (Hindi Newspaper) on Sunday, 13th November, 2022. Kindly take this information on record. (As Per BSE Announcement Dated on 14.11.2022) Pursuant to the declaration of Interim Dividend of Rs. 0.70/- per equity shares of Rs. 10 each by the Board of Directors of the Company at its Board Meeting held on 11th November, 2022, the Company has sent an enclosed email communication to its Shareholders, whose email address are registered with the company/ Depository Particiapnt. (As per BSE Announcement Dated on 15/11/2022)
04-Aug-2022	12-Aug-2022	Quarterly Results	Bella Casa Fashion & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Notice is hereby given pursuant to the provisions of Regulation 29 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 12th day of August 2022 at 01.00 P.M. at Jaipur (Rajasthan) inter alia to consider and approve: 1. The unaudited financial results of the company for the quarter ended 30th June 2022. 2. Appointment of M/s N Sorathiya & Co. Chartered Accountants as Internal Auditor of the Company for the financial year 2022-23. Outcome of the Board Meeting held on 12th August, 2022 Unaudited Financial Results for the quarter ended on 30th June, 2022 (As per BSE Announcement Dated on 12/08/2022)
11-Jun-2022	11-Jun-2022	Postal Ballot	Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement) Regulation, 2015, we hereby inform that the meeting of the Board of Directors of the Company held on today i.e. 11th June, 2022 at 1.30 P.M at the registered office of the Company inter alia, to consider and approve the following business: 1. Increase the Borrowing Limits by the Board of Directors of the company under section 180(1)(c) of the companies Act, 2013 upto 70 Crores. 2. Authorisation to Board of Directors under section 180(1)(a) of the Companies Act,2013. 3. Appointment of Mr. Manish Sancheti of M/s M Sancheti & Associates, Practicing Company Secretary, as Scrutinizer to conduct the Postal Ballot and e-voting Process. 4. Fix the cut-off date for E-voting process. 5. Calendar of Events for the Postal Ballot Process.
14-May-2022	23-May-2022	Accounts	Bella Casa Fashion & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 inter alia to consider and approve 1. The Audited Financial results of the company for the quarter and year ended 31st March 2022. 2. Recommendation of final dividend if any on the equity shares of the company for the year ended 31st March 2022. 3. Resignation of M/s Shailja Sharma & Associates Company Secretaries as Secretarial Auditor of the Company for the financial year 2021-22. 4. Appointment of M/s M Sancheti & Associates Company Secretaries as Secretarial Auditor of the Company for the financial year 2021-22. 5. Appointment of M/s M Sancheti & Associates Company Secretaries as Secretarial Auditor of the Company for the financial year 2022-23. Bella Casa Fashion & Retail Ltd has informed BSE that the Board of Directors of the Company at its meeting held 23rd May,2022, inter alia, has recommended a final dividend of Rs. 0.91 (ninety one paisa) per equity share of Rs. 10 each for the financial year ended on March 31, 2022 subject to the approval of shareholders in ensuing Annual General Meeting. 1. Audited Financial Results of the company for the quarter and year ended on 31st March, 2022 along with the Statutory Auditor's Report thereon. 2. Recommended a final dividend of Rs. 0.91 (Ninety one paisa)) per equity shares of Rs. 10/-each for the financial year ending on 31st March,2022, subject to the approval of shareholders at the ensuing Annual General Meeting. 3. Resignation of M/s Shailja Sharma & Associates, Company Secretaries as the Secretarial Auditor of the company for the financial year 2021-22. 4. Appointment of M/s M Sancheti & Associates, Company Secretaries as the Secretarial Auditor of the company for the financial year 2021-22 and 2022-23. The details required to be furnished under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 read with Circular CIR/CFD/ CMD/4/2015 dated 9th September, 2015 issued is furnished hereunder as Annexure-A to this letter. (As Per BSE Announcement Dated on 23.05.2022)

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