Bella Casa Fashion & Retail Ltd Share Price

116.90

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2019 03-Sep-2019 - -
AGM 28/09/2019 In continuation of our letter dated 07th August, 2019, we wish to inform you that meeting of Board of Directors of the Company held today i.e. Wednesday, 14th August, 2019 at registered office of the Company has inter alia: Approved the draft Directors Report & Notice to convene the 23rd Annual General Meeting of the Shareholders of the Company and matters related thereto. 23rd Annual General Meeting of the Company scheduled to be held on Saturday 28th September, 2019 at AS-1, EPIP, Sitapura Industrial Association Office, Above ICICI Bank, Sitapura Industrial Area, Jaipur, Rajasthan-302022. The notice containing the businesses to be transacted at the meeting is attached. As per section 108 of the Companies Act, 2013 read with the rule 20 of the Companies (Management and Administration) Rules, 2014 and the Regulation 44 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2013 the Company is pleased to provide its members facility of remote e-voting to exercise their right to vote at the 23rd AGM. Date and time of commencement of remote e-voting:Wednesday, September, 25, 2019 at 09:00 a.m. Date and time of end of the remote e-voting:Friday, September 27, 2019 at 05:00 p.m. Cut-off date for determining the eligibility to vote electronically or in the AGM: Saturday, September 21, 2019 (As Per BSE Announcement Dated 31.08.2019) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III (Part A) (13) and any other applicable provisions, we hereby submit proceedings of 23rdAnnual General Meeting. Kindly take this information on record. (As Per BSE Announcement Dated 28.09.2019) With respect to above mentioned subject please find enclosed attached herewith Scrutinizer Report in connection with the Resolution passed in Annual General Meeting held on Saturday, 28th day of September, 2019 Kindly take this information on record. Bella Casa Fashion & Retail Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement dated on 30/09/2019)