Bella Casa Fashion & Retail Ltd Share Price

167.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 31-Aug-2018 06-Aug-2018 - -
AGM 31/08/2018 We are pleased to submit herewith notice of 22nd Annual General Meeting of the Company scheduled to be held on Friday 31st August, 2018 at AS-1, EPIP, Sitapura Industrial Association Office, Above ICICI Bank, Sitapura Industrial Area, Jaipur, Rajasthan-302022 Dear Sir/Maam, In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of newspaper advertisement published in Dainik Navjyoti (Hindi Newspaper) and Financial Express (English Newspaper) on 10th August, 2018 regarding annual general meeting of the Company to be held on Friday, 31th day of August, 2018. (As Per BSE Announcement Dated on 10.08.2018) 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 wish to intimate you proceedings of 22nd Annual General Meeting. (As Per BSE Announcement Dated on 31.08.2018) 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 04.09.2018) Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, we are enclosing herewith Minutes of 22nd Annual General Meeting held on 31st day of August, 2018 (As Per BSE Announcement Dated on 13.09.2018)